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Published on Jul 7, 2025

World News | Terror Money Laundering Operation Broken Up

Tel Aviv [Israel], July 7 (ANI/TPS): The Israel Police exposed a money exchange network that it said operated to launder and transfer money to terrorist elements. Approximately eight million Shekels (USD 2.39 million) in cash, checks, and securities …

Source: Latestly - Indeterminate
Published on Jul 7, 2025

Mahadev Betting App Scandal: Unmasking India’s Dark Online Betting Racket

In a stunning expose, investigators have recently peeled back the layers of the so-called Mahadev betting app in a wedding ceremony in Jaipur, again highlighting not just an illegal gambling platform, but a vast, multi-crore money-laundering and stock- …

Source: Inventiva - Neutral
Published on Jul 7, 2025

India News | ED Attaches Rs 14-crore Assets of Former Principal Secretary to Bhupinder Hooda in DA Case

New Delhi, Jul 7 (PTI) Nine residential units worth Rs 14 crore of a retired IAS officer, who served as a principal secretary to former Haryana chief minister Bhupinder Singh Hooda, have been attached as part of a probe into a disproportionate assets case …

Source: Latestly - Indeterminate
Published on Jul 7, 2025

‘Failed extradition not immunity’—why Delhi court declared Sanjay Bhandari fugitive economic offender

New Delhi: Rejecting his contention that a non-bailable warrant (NBW) issued against him was executed with his arrest in the United Kingdom and subsequent discharge from the extradition plea of the Indian government in the country absolves him from legal …

Source: The Print - Neutral
Published on Jul 7, 2025

All about the UAE’s nomination-based golden visa scheme for India, Bangladesh residents

The United Arab Emirates government has introduced a pilot nomination-based golden visa programme for residents of India and Bangladesh seeking lifetime residency there, PTI reported.The proposed policy awards Indians the UAE’s golden visa for life on …

Source: The Indian Express - Center-left
Published on Jul 7, 2025

Evolution of India’s digital lending landscape

In May 2025, the Reserve Bank of India (RBI) issued the RBI (Digital Lending) Directions, 2025 (directions), replacing the 2022 guidelines on digital lending (2022 guidelines). The directions regulate innovative financial technology to strengthen consumer …

Source: Law.asia - Neutral
Published on Jul 6, 2025

Fake money laundering case: Hyderabad retired employee duped of Rs 53 lakh, fraudsters posing as Delhi Police

A 77-year-old retired employee from Ameerpet was swindled out of Rs 53 lakh by cybercriminals impersonating Delhi police officers. The fraudsters, claiming a fake money-laundering case, coerced the victim into transferring funds for purported 'RBI …

Source: The Times of India - Center-right
Published on Jul 7, 2025

Chhattisgarh liquor 'scam': Fourth supplementary chargesheet filed; EOW pegs amount at Rs 3200 crore

The Economic Offence Wing (EOW) of Chhattisgarh on Monday filed its fourth supplementary chargesheet in the alleged liquor scam that took place during the previous Congress regime, naming 29 excise officials as accused, seven of whom have retired. The …

Source: The Economic Times - Center-right
Published on Jul 5, 2025

UK arms dealer Sanjay Bhandari declared fugitive by court in money laundering case

A Delhi court has declared UK-based arms dealer and defence consultant Sanjay Bhandari a Fugitive Economic Offender (FEO) under the Fugitive Economic Offenders Act, 2018. The declaration comes on the basis of a plea filed by the Enforcement Directorate (ED …

Source: India Today - Neutral
Published on Jul 6, 2025

India News | Punjab: SAD Leader Bikram Majithia Sent to Judicial Custody Till July 19

Mohali (Punjab) [India], July 6 (ANI): Shiromani Akali Dal (SAD) party leader Bikram Majithia was on Sunday sent to judicial custody till July 19 in an alleged money laundering case. A Mohali court sent the SAD leader and former Punjab minister to judicial …

Source: Latestly - Indeterminate
Published on Jul 6, 2025

Delhi court declares UK-based arms dealer Sanjay Bhandari fugitive economic offender

A Delhi court on Saturday declared United Kingdom-based arms dealer Sanjay Bhandari a fugitive economic offender in a case pertaining to tax evasion and money laundering, reported The Indian Express. The order was passed by Additional Sessions Judge …

Source: Scroll.in - Center-left
Published on Jul 4, 2025

'Truly a strange case': Abhishek Manu Singhvi rebuts ED's money laundering charge against Rahul, Sonia in court

Representing Sonia Gandhi and Rahul Gandhi, senior advocate Abhishek Manu Singhvi on Friday contended that the case made out by the Enforcement Directorate (ED) in the Congress-linked National Herald newspaper case is "truly a strange one". He …

Source: The Economic Times - Center-right
Published on Jul 4, 2025

Man Posing as Mumbai Police Cop Dupes Pune Woman of Rs 7.27 Lakh in Fake Money Laundering Case

Pimpri-Chinchwad, 4th July 2025: An unknown person, claiming to be from the Andheri Police Station of Mumbai Police, duped a 44-year-old woman from Chikhali, Pimpri-Chinchwad, of Rs 7.27 lakh by falsely accusing her of being involved in a money laundering …

Source: Punekar News - Neutral
Published on Jul 6, 2025

UK arms consultant Sanjay Bhandari declared fugitive economic offender by Delhi Court

A special Delhi court has declared UK-based arms consultant Sanjay Bhandari a fugitive economic offender under the provisions of the Prevention of Money Laundering Act (PMLA). The order was passed on a plea filed by the Enforcement Directorate (ED), which …

Source: Zee Business - Indeterminate
Published on Jul 6, 2025

The failure of India’s FATF gambit

IN May 2025, India’s credibility was severely undermined when it was revealed that it had manipulated facts in international forums. Despite restoring its credibility, in yet another attempt to malign Pakistan on the global stage, India lobbied …

Source: Pakistan Observer - Pro-Government
Published on Jul 4, 2025

Delhi HC dismisses plea by actor Jacqueline Fernandez to quash money-laundering case against her

The Delhi High Court on Thursday dismissed Hindi film actor Jacqueline Fernandez’s petition seeking to quash a Rs 200 crore money laundering case linked to conman Sukesh Chandrasekhar, Live Law reported. The actor had moved court seeking to quash the …

Source: Scroll.in - Center-left
Published on Jul 4, 2025

Money laundering case: Delhi HC order rejects actor Jacqueline Fernandez 'pick and choose' claim

The Delhi High Court in its order rejected Bollywood actor Jacqueline Fernandez's argument that the ED adopted a "pick and choose" policy and did not proceed against other similarly-placed actors in a money laundering case. Fernandez was …

Source: The Economic Times - Center-right
Published on Jul 4, 2025

Delhi HC Accuses Jacqueline Fernandez Of Misleading Probe, Hiding Evidence In Sukesh Chandrashekhar Money Laundering ...

The Delhi High Court on Thursday came down heavily on actress Jacqueline Fernandez and refused to quash the money laundering case against her, accusing her of misleading the investigation. She was named in the money laundering case related to conman Sukesh …

Source: Free Press Journal - Neutral
Published on Jul 4, 2025

Plea ‘unwarranted’: Delhi HC declines to quash money laundering case against actress Jacqueline Fernandez

Refusing to entertain actress Jacqueline Fernandez’s plea seeking to quash the Enforcement Directorate’s (ED) proceedings against her over alleged money laundering, the Delhi High Court on Thursday observed that the petition was “unwarranted” as charges …

Source: The Indian Express - Center-left

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Published on July 7, 2025 - 21:34 GMT

Final Three Members Charged in Prolific Chinese Money Laundering Scheme Plead Guilty to Laundering Tens of Millions in ...

Two Chinese nationals and a New York woman, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty today to money laundering charges involving drug trafficking proceeds. They are the last of six total defendants charged in …

Distribution channels: U.S. Politics
Published on July 7, 2025 - 16:03 GMT

Liechtenstein Bankers Association CEO Featured in CEO Insight: Driving Sustainable Finance and Innovation

How the LBA is balancing tradition, transparency, and technology to shape the future of Liechtenstein’s financial centre LONDON, UNITED KINGDOM, July 7, 2025 /⁨EINPresswire.com⁩/ -- Simon Tribelhorn, CEO of the Liechtenstein Bankers Association ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on July 7, 2025 - 12:08 GMT

Brittany Kaiser, Founder of the Own Your Data Foundation, Joins Alpha Liquid Terminal as Advisor

New York, NY, July 07, 2025 (GLOBE NEWSWIRE) -- Alpha Liquid Terminal (ALTx), a next-generation trading and data platform built for the future of tokenized finance, proudly announces that Brittany Kaiser, internationally renowned expert in data ownership, …

Distribution channels: Technology ...
Published on July 6, 2025 - 22:00 GMT

Cryptocurrency Investment News: AAS Miner Launches the World’s First AI-Driven Bitcoin Mining Platform, Empowering ...

LONDON, UK, July 06, 2025 (GLOBE NEWSWIRE) -- In 2025, the cryptocurrency market will usher in a new round of changes. The fourth Bitcoin block reward halving has officially landed, the market supply has dropped sharply, and global investors' consensus …

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Published on July 6, 2025 - 15:37 GMT

Bitcoin Cloud Mining Platform Ushers in a New Era — AAS Miner Unveils World’s First AI-Driven Mining Solution for ...

LONDON, UK, July 06, 2025 (GLOBE NEWSWIRE) -- In today’s rapidly evolving digital economy, the world of cryptocurrency has opened up new avenues for wealth generation. However, traditional mining methods often require significant upfront investments, …

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Published on July 5, 2025 - 12:09 GMT

UN Human Rights office is concerned about detention of Russian journalists

(MENAFN) The UN Human Rights office (OHCHR) voiced concern on Friday regarding press freedom in Azerbaijan following the detention of several Russian journalists. Moscow has condemned the arrests as “unlawful.” On Monday, Azerbaijani police raided the Baku …

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Published on July 4, 2025 - 14:27 GMT

Leadership Change at N26: GRC Implications

This summer, digital banking pioneer N26 announced a key leadership transition ZURICH, SWITZERLAND, July 4, 2025 /⁨EINPresswire.com⁩/ -- This summer, digital banking pioneer N26 announced a key leadership transition: Chief Risk Officer (CRO) …

Distribution channels: IT Industry ...
Published on July 4, 2025 - 13:23 GMT

Four-legged friends and five-figure fines: property stories you might have missed

Inside Conveyancing A look at the challenges surrounding lease terms, taxes and overall rising costs, which can affect both commercial buyers and vendors during negotiations. Estate Agent Today Market consolidation in the conveyancing sector is creating a …

Distribution channels: Law

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Published on July 7, 2025 - 23:30 GMT

StressCare Solutions Empowers Australian Workplaces to Combat Burnout & Boost Productivity

As Australian workplaces grapple with increasing staff stress levels, StressCare Solutions is leading the charge in transforming organisational cultures. SYDNEY, NSW, AUSTRALIA, July 8, 2025 /⁨EINPresswire.com⁩/ -- In today’s fast paced business …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 23:01 GMT

From Success to Sharing: Dmitry Shubov Motivates Singapore's Entrepreneurial Community

SINGAPORE, SINGAPORE, SINGAPORE, July 7, 2025 /⁨EINPresswire.com⁩/ -- On May 14, 2025, proud member Dmitry Shubov attended and delivered an empowering speech at the Singapore Entrepreneurs Network conference. This conference is a key event for …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 21:41 GMT

Tarabot Law Firm Moves to New Office in Tripoli to Accommodate Ongoing Growth

The relocation reflects the firm’s continued development and long-term commitment to legal excellence in Libya. TRIPOLI, LIBYA, July 7, 2025 /⁨EINPresswire.com⁩/ -- Tarabot Law Firm, one of most trusted law firms in Libya, is pleased to announce …

Distribution channels: Banking, Finance & Investment Industry, Law ...
Published on July 7, 2025 - 21:00 GMT

MEDRICS CORP LAUNCHES SERIES A FUNDING ROUND

KEY BISCAYNE, FL, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Florida-based company Medrics Corp, which is revolutionizing patient experience, has signed a consultancy and collaboration agreement with Dubai-based NSN GLOBAL FINANCIAL LLC to …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 7, 2025 - 20:49 GMT

Lindenberg Financial, KMR Financial, and Peninsula Financial Group Announce Merger

LEWES, DE, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Lindenberg Financial, KMR Financial, and Peninsula Financial Group (PFG) are pleased to announce their merger, combining tenured advisory experience and resources to better serve their …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 20:47 GMT

Revolutionary AI Software Transforms Business Loan Brokerage with Precision Lending Solutions

Game-changing technology promises to end the era of declined applications and frustrated clients as AI revolutionises commercial finance matching SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, July 7, 2025 /⁨EINPresswire.com⁩/ -- Financial technology …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 19:30 GMT

Bauer Investments Appoints Lisa Parrett as Chief Operating Officer

DENVER, CO, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Bauer Investments Appoints Lisa Parrett as Chief Operating Officer Bauer Investments, Ltd., a privately held single-family office based in Denver, Colorado, is pleased to announce …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 7, 2025 - 19:30 GMT

The Nu-Age Group Expands its AI Driven CyberSecurity Portfolio Delivering Excellence

The Nu-Age Group and Stellar AI Cybersecurity Form Strategic Partnership to Deliver Next-Generation Managed Cybersecurity as a Service ORLANDO, FL, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- The Nu-Age Group, a nationwide leader in Cloud …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on July 7, 2025 - 18:26 GMT

QT Aerospace Elevates Global MRO Capabilities with New EASA Part 145 Certification

Dallas based, QT Aerospace received EASA 145 Certification expanding their repair capabilities DALLAS, TX, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- QT Aerospace, a premier provider of MRO solutions, proudly announces it has been awarded …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on July 7, 2025 - 18:17 GMT

Amalfi Jets Announces $3,000 Flight Credit Promotion in Celebration of Independence Day

Clients who book a U.S. charter between July 1st–14th, 2025, will receive a $3,000 flight credit toward a future domestic trip. LOS ANGELES , CA, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Amalfi Jets, a global provider of on-demand …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on July 7, 2025 - 17:47 GMT

CEP Multifamily Acquires 196-unit Kerf Apartments in Bellingham, WA

CEP Multifamily (CEP) has acquired The Kerf Apartments, a newly built 196-unit luxury- grade apartment community in Bellingham, WA. EVERRETT, WA, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- CEP Multifamily (CEP) has acquired The Kerf …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 7, 2025 - 17:45 GMT

Cash Advance Services Market to Reach $138.5 billion, Globally, by 2032 at 6.6% CAGR

Cash Advance Services Market to Reach $138.5 billion, Globally, by 2032 at 6.6% CAGR NEW CASTLE, DE, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Cash Advance Services Market by Type …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 17:34 GMT

DoLand Pro Boosts Scalable Impact Reporting for Financial Institutions with New Data Integrations

DoLand Pro integrates advanced data sources to help financial institutions deliver credible, personalized, and scalable impact reporting across asset classes. COPENHAGEN, COPENHAGEN, DENMARK, July 7, 2025 /⁨EINPresswire.com⁩/ -- DoLand Pro, the …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on July 7, 2025 - 17:30 GMT

Check Cashing Services Market Revenue Expected to Surpass $65.8 Billion by 2032 with a 9.4% CAGR Growth

Check Cashing Services Market Revenue Expected to Surpass $65.8 Billion by 2032 with a 9.4% CAGR Growth NEW CASTLE, DE, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Check Cashing …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 17:16 GMT

TriumpHealth Releases ASC Billing Guide to Help Plastic Surgery Practices Boost Collections

TriumpHealth releases a guide for plastic surgery ASCs to tackle billing challenges, cut denials, and improve financial performance. SOUTHLAKE, TX, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- TriumpHealth, a national leader in revenue …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 17:15 GMT

Driving Towards a $638 Billion Global Insurance Claims Services Market: Surging Ahead with a 12.8% CAGR by 2032

Driving Towards a $638 Billion Global Insurance Claims Services Market: Surging Ahead with a 12.8% CAGR by 2032 NEW CASTLE, DE, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, " …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 17:15 GMT

NFC Payments Market Global Opportunity Analysis and Industry Forecast, 2022 - 2032

NFC Payments Market : Global Opportunity Analysis and Industry Forecast, 2022 - 2032 NEW CASTLE, DE, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research has recently published a report, titled, "NFC Payments Market by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 17:15 GMT

Life Reinsurance Market Expected to Reach $731.2 Billion by 2032—Allied Market Research

Life Reinsurance Market Expected to Reach $731.2 Billion by 2032—Allied Market Research NEW CASTLE, DE, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “Life Reinsurance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 17:00 GMT

Argent LNG to Unveil Its Transformative LNG Project at Gastech 2025 in Milan

Built Faster. Delivered Smarter. Sustaining Energy Tomorrow. METAIRIE, LA, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Argent LNG announced today it will officially unveil its flagship LNG export project, set to become one of the most …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 16:47 GMT

GrainChain Signs Agreement with Banco Atlántida and CONFIANZA to Expand Financing Access for Honduran Producers

GrainChain partners with Banco Atlántida and CONFIANZA to expand financing and strengthen its leadership in Central America’s agri-supply chain. TEGUCIGALPA, HONDURAS, July 7, 2025 /⁨EINPresswire.com⁩/ -- GrainChain Inc., a leader in digital …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...