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Published on 11:18 GMT

Indian Businessman Abu Sabah Jailed in UAE for Money Laundering, Fined Dhs500,000

Dubai Court Sentences ‘Abu Sabah’ to 5 Years in Prison The Dubai Criminal Court has sentenced Indian businessman Balvinder Sahni, widely known as “Abu Sabah”, to five years in prison followed by deportation, and imposed a fine of Dhs500,000. The court also …

Source: FAME Delivered - Pending
Published on 01:23 GMT

Dubai: Indian Billionaire, Owner Of No. 5 Car Plate, Gets 5 Years In Jail For Money Laundering

Dubai-based Indian businessman Balvinder Singh Sahni, widely known as ‘Abu Sabah’, has been sentenced to five years in jail on charges of money laundering through a criminal organisation. Dubai’s Fourth Criminal Court ordered the confiscation of Dh150 …

Source: Gulf Insider - Neutral
Published on May 2, 2025

Indian businessman jailed for 5 years, fined Dhs500,000 over money laundering in UAE

Dubai Criminal Court sentenced the Indian businessman known as Abu Sabah to five years in jail, followed by deportation after serving his sentence, and fined him Dhs500,000. Additionally, Dhs150 million of his assets were confiscated, after being convicted …

Source: Gulf Today - Pro-Government
Published on 11:16 GMT

The world this week | India-Pak ties hit another low after Pahalgam terror attack, a reset in ties with Canada, and US ...

Speculation doing the rounds about potential Indian military action over Pahalgam terror attack, the haze around the US-China tariff negotiations cleared, India and Canada to bring strained ties “back on track”, Indian Navy gets Rafale boost, the US, …

Source: The Indian Express - Center-left
Published on 12:35 GMT

25 adjournments in 10 months: Why is the Delhi excise policy case stuck?

The trial into the corruption case linked to the alleged Delhi excise policy scam has not moved forward much since the Central Bureau of Investigation (CBI) completed its probe. There have been 25 adjournments in the last 10 months, and the case is stuck …

Source: The Indian Express - Center-left
Published on 10:59 GMT

India to ask global funding agencies to review loans, grants to Pak: Source

India will be asking global multilateral agencies, including the IMF, to have a relook at funds and loans provided to Pakistan, as New Delhi seeks to corner the neighbouring state diplomatically following the dastardly terror attack in Pahalgam last month …

Source: The Federal - Pending
Published on 07:02 GMT

FATF 'grey list' could be India’s answer to Pakistan’s terror links: Report

Guwahati, May 3: Approaching the Financial Action Task Force (FATF) with adequate proof of Pakistan’s role in harbouring terrorists can be one of the best options for India at this moment. There is ample proof that Pakistan is directly helping terrorists …

Source: The Assam Tribune - Pro-Government
Published on 06:45 GMT

Pahalgam fallout: India cracks down on backdoor imports from Pakistan

India Ban Import from Pakistan News: Plugging loopholes to eliminate any possibility of Pakistani goods entering its territory, India has imposed an immediate ban on the import or transit of all goods originating in, or exported from, Pakistan, according …

Source: The Indian Express - Center-left
Published on May 2, 2025

Delhi Court Summons Sonia, Rahul Gandhi in National Herald Money Laundering Case

New Delhi. Delhi’s Rouse Avenue Court issued formal notices on Friday to Congress leaders Sonia Gandhi, Rahul Gandhi, and other key figures named in a chargesheet filed by the Enforcement Directorate (ED) in the long-running National Herald money …

Source: Newstrack - Pending
Published on 03:20 GMT

India plots double financial strike on Pakistan to stifle terror funding, jittery Islamabad reacts

India has opened a multi-dimensional front against Pakistan in the aftermath of the horrific terror attack in Pahalgam and is strategically planning twin financial strikes on Islamabad to throttle support for cross-border terrorism. As per sources. India …

Source: WION - Pro-Government
Published on 02:36 GMT

National Herald Case: Delhi court issues notices to Sonia, Rahul

New Delhi: A Delhi court on Friday issued notices to Congress leaders Sonia Gandhi and Rahul Gandhi in the National Herald money laundering case. Special judge Vishal Gogne said their "right to be heard" was available at the time of cognisance of …

Source: The Hans India - Neutral
Published on May 2, 2025

100 PMLA courts in country but money laundering trials delayed: ED

New Delhi: Timely completion of money laundering case trials continues to face several “systemic” and “procedural” hurdles, even though there are 100 special PMLA courts across the country, the Enforcement Directorate has said in its latest report. The …

Source: The Siasat Daily - Indeterminate
Published on May 2, 2025

Delhi Court Issues Notice To Sonia Gandhi, Rahul Gandhi In National Herald Money Laundering Case

A Delhi Court on Friday issued notice to Congress leaders Sonia Gandhi and Rahul Gandhi in the National Herald money laundering case. Special Judge (PC Act) Vishal Gogne of the Rouse Avenue Courts passed the order. Earlier this month, ED filed the …

Source: Live Law - Neutral
Published on May 2, 2025

National Herald money laundering case: Delhi court issues notice to Sonia Gandhi, Rahul Gandhi

India News The judge said that the right of the Congress leaders to be heard was available at the time of cognisance of the chargesheet. Congress leaders Sonia Gandhi and Rahul Gandhi are majority shareholders of Young Indian with 38 per cent shares held …

Source: News9 Live - Indeterminate
Published on May 2, 2025

No Truth In National Herald Money Laundering Case: Cong After Delhi Court Notice

(MENAFN- IANS) New Delhi, May 2 (IANS) After a Delhi court issued notices to Congress Parliamentary Party Chairperson Sonia Gandhi and Leader of Opposition in the Lok Sabha Rahul Gandhi in the alleged National Herald money laundering case, senior Congress …

Source: MENAFN - Indeterminate
Published on May 2, 2025

Delhi court issues notice to Sonia Gandhi, Rahul in National Herald money laundering case

Congress leaders Sonia Gandhi and Rahul Gandhi were on Friday issued notices by a Delhi court in connection with the National Herald money laundering case. Their "right to be heard" was available at the time of cognisance of the chargesheet, said …

Source: Mint - Neutral
Published on 00:06 GMT

India to raise concerns against Pak funding with all MDBs, says official

India intends to speak with all multilateral development banks (MDBs) to push back against providing funds and loans to Pakistan against the backdrop of a terror attack in Kashmir last week, a senior government official said.The move to directly approach …

Source: The Indian Express - Center-left
Published on May 2, 2025

2 May 2025: Delhi on Red Alert, National Herald Case Update & Bilawal Bhutto's Remarks

On today’s episode of News at 7 (Friday, 2nd May), we bring you the top stories making headlines across India and beyond. Delhi reels under extreme weather as heavy rain and strong winds claim four lives and disrupt flights, prompting the IMD to issue a …

Source: India Today - Neutral
Published on May 2, 2025

Rahul, Sonia Gandhi get notice from Delhi court in National Herald money laundering case

The Enforcement Directorate (ED), which recently filed its chargesheet, had begun its probe in 2021 after a magistrate court took cognisance of a private complaint filed by BJP leader Subramanian Swamy on June 26, 2014. A Delhi court on Friday issued …

Source: DNA India - Right-wing

02 days 13:05:10

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Published on May 1, 2025 - 20:28 GMT

Three Members of a Prolific Chinese Money Laundering Organization Plead Guilty to Laundering Tens of Millions of Dollars ...

Two Chinese nationals and a California man, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty yesterday to money laundering charges involving drug trafficking proceeds. According to court documents, Maoxuan Xia, 29, of …

Distribution channels: U.S. Politics
Published on May 3, 2025 - 07:10 GMT

Best Online Casinos Canada: Expert Picks 7Bit as the Top Casino for Canadian Players

EDMONTON, Alberta, May 03, 2025 (GLOBE NEWSWIRE) -- After using several online casinos in our quest for the ultimate gaming platform, we ended up at 7Bit Casino, and its bonuses and rewards were mindblowing. The welcome package, offering up to C$10,800 and …

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Published on May 3, 2025 - 06:06 GMT

Eagle Pass CBP officers apprehend man wanted for capital murder charges

EAGLE PASS, Texas — U.S. Customs and Border Protection officers at the Eagle Pass Port of Entry detained a fugitive at the Eagle Pass International Bridge who had an outstanding felony warrant for capital murder charges. “This apprehension underscores our …

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Published on April 30, 2025 - 00:13 GMT

California Man Pleads Guilty to Operating an Illegal Gambling Business, Tax Evasion, and Money Laundering

A California man pleaded guilty today to operating an illegal gambling business, tax evasion, and money laundering. According to court documents and statements made in court, Christopher Scott King, of Santa Monica, California, operated an illegal …

Distribution channels: U.S. Politics

Published on May 3, 2025 - 00:51 GMT

Good Cheer Claims the Lilies for the 151st Running of the Longines Kentucky Oaks

LOUISVILLE, Ky., May 02, 2025 (GLOBE NEWSWIRE) -- Churchill Downs Incorporated (Nasdaq: CHDN) (the "Company", "CDI", "we") announced Good Cheer captured the Lilies in the 151st running of the Longines Kentucky Oaks in a field …

Distribution channels: Culture, Society & Lifestyle ...
Published on May 3, 2025 - 00:15 GMT

Four Mexican Nationals Residing Unlawfully in the United States Charged for Their Roles in an International Conspiracy ...

Four Mexican nationals unlawfully residing in the United States have been charged for their roles in an international human smuggling conspiracy that illegally brought aliens across the Canadian border to the United States for profit. Edgar Sanchez-Solis, …

Distribution channels: U.S. Politics
Published on May 2, 2025 - 20:46 GMT

OSCE and EU support Central Asian states to safeguard non-profit organizations from abuse by terrorists

Ensuring a proportionate approach to combating the instrumentalization of non-profit organizations (NPOs) by terrorists in Central Asia was the focus of a workshop organized by the OSCE Transnational Threats Department and the EU Global Facility on Anti- …

Distribution channels: Politics
Published on May 2, 2025 - 12:16 GMT

Yocbit Releases Latest Data: Global Users Exceed 8 Million, Daily Trading Volume Steadily Surpasses $1.2 Billion, ...

New York, May 02, 2025 (GLOBE NEWSWIRE) -- Leading global digital asset trading platform Yocbit has officially released its latest operational data, showcasing strong growth momentum in the global digital economy. As of April 2025, the number of registered …

Distribution channels: Technology ...

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Published on May 3, 2025 - 14:00 GMT

Tony Robbins & Dean Graziosi Launch The Thrive In 25 Event to Help People Build A Thriving Business In Uncertain Times

This free 3-day "Thrive In 25 Event" gives attendees the roadmap to create a purpose-driven income stream using what they already know. PALM BEACH, FL, UNITED STATES, May 3, 2025 /⁨EINPresswire.com⁩/ -- There’s never been a better time to start …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 3, 2025 - 13:00 GMT

The Truth About Timeshare ‘Upgrades’ — How Owners Are Tricked into Spending More

ROYSE CITY, TX, UNITED STATES, May 3, 2025 /⁨EINPresswire.com⁩/ -- As more timeshare owners grow disillusioned with their contracts, many are falling victim to a lesser-known but increasingly common tactic: the timeshare “upgrade” scam. Promoted as …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on May 3, 2025 - 12:43 GMT

SHEENA HABERSTROH DAIGLE SELECTED FOR THE PRESIDENTIAL AWARD BY IAOTP

Sheena Haberstroh Daigle will be honored at the International Association of Top Professionals annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, May 3, 2025 /⁨EINPresswire.com⁩/ -- Sheena Mathew-Haberstroh Daigle was recently selected …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 3, 2025 - 10:00 GMT

Retirement Tax Consultants: How to Know If a Roth Conversion is Right for You

Get an In-Depth Roth Analysis at a 40% Discount Through May 2025 MCKINNEY, TX, UNITED STATES, May 3, 2025 /⁨EINPresswire.com⁩/ -- For individuals contemplating whether to convert their traditional IRAs, 401(k)s, and other tax-qualified retirement …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 2, 2025 - 23:16 GMT

CloudOffix to Exhibit at GITEX EUROPE 2025 in Berlin, Showcasing the Future of Total AI, Low-Code, and Total Experience

CloudOffix to Exhibit at GITEX EUROPE 2025 in Berlin, Showcasing the Future of Total AI, Low-Code, and Total Experience CLAYMONT, DE, UNITED STATES, May 3, 2025 /⁨EINPresswire.com⁩/ -- CloudOffix, the world’s first and most comprehensive Low-Code …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on May 3, 2025 - 11:12 GMT

ZA Miner bringt mit „Trump Coin“ digitale Währung mit politischem Bezug für alle Krypto-Fans auf den Markt

Bild von ZA FUNDINGS LTD MIDDLESEX, Vereinigtes Königreich, May 03, 2025 (GLOBE NEWSWIRE) -- ZA Miner, eine globale Plattform für digitale Vermögenswerte, verkündet die Einführung von „Trump Coin“, einer neuen Kryptowährung, die vom kulturellen und …

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Published on May 2, 2025 - 23:11 GMT

CloudOffix Launches AI Workshop Series to Empower Enterprises with Total AI

CloudOffix Launches AI Workshop Series to Empower Enterprises with Total AI CLAYMONT, DE, UNITED STATES, May 3, 2025 /⁨EINPresswire.com⁩/ -- CloudOffix, the world’s first and only low-code Total Experience Platform, proudly announces the launch of …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on May 3, 2025 - 10:47 GMT

Luis de Guindos: Interview with Die Presse

3 May 2025 Die Presse: Since June 2024 the ECB has already cut interest rates seven times. How long will this period of interest rate cuts last? Luis de Guindos: This will depend on how inflation develops. But we can be optimistic because our latest …

Distribution channels: Banking, Finance & Investment Industry
Published on May 2, 2025 - 20:59 GMT

Quin Christian and Eugene Rhuggenaath Engage in Exchange of Ideas in Washington for Curaçao’s Sustainable Development

A focus on sustainable development and future-proof investments WASHINGTON, DC, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- During a visit with U.S. lawmakers last week, Quin Christian held a productive meeting with former Prime Minister of Curacao …

Distribution channels: Banking, Finance & Investment Industry, International Organizations ...
Published on May 2, 2025 - 20:44 GMT

Gailey Enterprises Real Estate Announces the 2025 Elite Circle Honorees

Celebrating Excellence in Real Estate Across Georgia and Florida OCALA, FL, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Gailey Enterprises Real Estate (GERE), a powerhouse in the real estate industry with over three decades of unmatched …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on May 2, 2025 - 20:00 GMT

SWorx Bottling Company Launches $75M Private Offering to Expand Production Capacity Following URBT Acquisition

URBT expands its portfolio through the acquisition of SWorx Bottling Company, enhancing its manufacturing footprint. Urban Television Network Corp (OTCMKTS:URBT) COLTON, CA, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- SWorx Bottling …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 3, 2025 - 07:10 GMT

Best Online Casinos Canada: Expert Picks 7Bit as the Top Casino for Canadian Players

EDMONTON, Alberta, May 03, 2025 (GLOBE NEWSWIRE) -- After using several online casinos in our quest for the ultimate gaming platform, we ended up at 7Bit Casino, and its bonuses and rewards were mindblowing. The welcome package, offering up to C$10,800 and …

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Published on May 2, 2025 - 19:05 GMT

NAREB Hosts a Record 106 Community Wealth-Building Events Across the Country

At the events, hundreds of families and individuals were equipped with the knowledge necessary to make informed wealth-building decisions WASHINGTON, DC, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- On April 12, the National Association of …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 2, 2025 - 19:00 GMT

AST Announces the Return of the IP3 for 2025 – A Unique Patent Purchase and Licensing Opportunity for Patent Owners

AST announces its tenth annual Industry Patent Purchase and Licensing Program - IP3 2025, connecting patent owners with major global technology firms. PRINCETON, NJ, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Allied Security Trust (AST) is …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on May 3, 2025 - 06:26 GMT

Best Emergency Loan Bad Credit Guaranteed Approval Direct Lenders - IOnline Payday Loans

SHERIDAN, Wyo., May 03, 2025 (GLOBE NEWSWIRE) -- It can be incredibly stressful when life hits you with an unexpected financial problem— an emergency hospital visit, car repair bill, or emergency travel are good examples, especially if you have bad credit …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 2, 2025 - 18:00 GMT

SATENA Honored as Leader in Enhancing Accessibility in Colombian Air Travel – Colombia by Global Brand Frontier Awards

SATENA wins “Leader in Enhancing Accessibility in Colombian Air Travel – 2024” for boosting regional connectivity and inclusive air transport services. BOSTON, MA, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- SATENA, Colombia’s national …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on May 2, 2025 - 17:40 GMT

Madison Education Group (MEG) and the Madison School of Professional Development (MSPD) Launches New Membership Program

Madison Education Group (MEG) and the Madison School of Professional Development (MSPD) are proud to announce the launch of a new members only, organization MELBOURNE, FL, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Madison Education Group …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 2, 2025 - 17:30 GMT

PINYA XP f/k/a Pineapple Express Cannabis Company, Announces Engagement of Independent Auditor for Fiscal Year 2025

"PINYA XP engages Aloba, Awomolo & Partners to audit FY 2025 financials, reinforcing commitment to transparency and governance" Pineapple Express Cannabis Company (OTCMKTS:PNXP) ATLANTA, GA, UNITED STATES, May 2, 2025 /⁨EINPresswire.com …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on May 2, 2025 - 17:19 GMT

HAI Community Led by Cassian Grant Introduces Multilingual Learning Support

NY, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- HAI Community, founded by Cassian Grant, announces the launch of its new multilingual learning support initiative, expanding access to educational resources for a growing international audience …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 2, 2025 - 17:00 GMT

EIN Presswire’s Debut Edition of ‘Heard on the Streets': PR Expert Clears Up Important PR Misconception

Sherrie Handrinos discusses how to earn media coverage and the key differences between earned PR and paid placement WASHINGTON, DC, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- In the debut edition of “Heard on the Streets,” a new series on …

Distribution channels: Agriculture, Farming & Forestry Industry, Amusement, Gaming & Casino ...