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Published on 13:10 GMT

Mehul Choksi educational qualification and career trajectory: From small-town graduate to diamond tycoon turned fugitive

Absconding diamond merchant Mehul Choksi, a key accused in the ₹13,000 crore Punjab National Bank (PNB) fraud case, has been detained in Belgium and is set to be extradited to India. The development marks a significant step for Indian investigative …

Source: The Times of India - Center-right
Published on 06:54 GMT

Choksi's wallet is full, he will do what Vijay Mallya did, warns whistleblower

Fugitive diamond trader Mehul Choksi has been arrested in Belgium, according to sources. It will be a big victory for India in its fight against economic offenders if Choksi, wanted in the Rs 13,500 crore Punjab National Bank (PNB) loans scam, can be …

Source: India Today - Neutral
Published on 13:54 GMT

Party funding in 2023-24: After electoral trusts, infra, pharma and mining firms biggest donors

In 2023-24, while the electoral trusts donated the largest sums to political parties, infrastructure and pharmaceutical companies were the next biggest donors, as per data published by the Election Commission (EC) and recently compiled by the Association …

Source: The Indian Express - Center-left
Published on 11:13 GMT

Women’s bank accounts being misused as mule accounts in cyber, drug crimes: Telangana police uncovers alarming trend

During recent investigations, the Telangana Cyber Security Bureau (TGCSB) and the Telangana Anti-Narcotics Bureau (TGANB) uncovered a troubling pattern where women, particularly those from vulnerable backgrounds, were deceived into sharing their banking …

Source: Telengana Today - Uncategorized
Published on 07:17 GMT

Trump team opts to keep US shell companies in the shadows

On March 21, Treasury Secretary Scott Bessent announced that U.S. shell companies and their owners can once again conceal their identities — a move critics warn could weaken national security and spur illicit financial activity that puts the American …

Source: Responsible Statecraft - Washington D.C. - Neutral
Published on 07:15 GMT

'Banks Seek Power To Freeze Cyber Fraud Accounts Without Court Nod,' Says IBA Working Group Report

Banks have asked for the power to freeze bank accounts being used for cyber frauds without waiting for court or police approval. | Representational Image New Delhi: Banks have asked for the power to freeze bank accounts being used for cyber frauds without …

Source: Free Press Journal - Neutral
Published on 07:01 GMT

Who Is Mehul Choksi? Fugitive Diamond Tycoon Accused In ₹13,850 Cr PNB Loan Fraud Case, Arrested In Belgium

Who Is Mehul Choksi? Fugitive Diamond Tycoon Accused In ₹13,805 Cr PNB Loan Fraud Case, Arrested In Belgium | (Photo Courtesy: X/Altered by FPJ) In a breakthrough in India's most infamous banking fraud case, Mehul Choksi, the fugitive diamond …

Source: Free Press Journal - Neutral
Published on 04:46 GMT

Who Is Mehul Choksi And What Are The Financial Crimes He Is Accused Of?

Last Updated:April 14, 2025, 09:36 IST Apart from being wanted by CBI and ED, Mehul Choksi was declared a Fugitive Economic Offender (FEO) by the Government of India. Fugitive businessman Mehul Choksi | File Image/ IANSFugitive diamond merchant Mehul …

Source: News18 - Center-right
Published on Apr 10, 2025

ED raids Noida-based builder in Rs 40 crore money laundering case

representative imageNEW DELHI: The Enforcement Directorate on Thursday raided a mall in Greater Noida and some other locations as part of a money laundering probe against a Noida-based realty group accused of cheating homebuyers of funds worth about Rs 40 …

Source: ETRealty.com - Label Pending
Published on 11:23 GMT

‘Collusion Between BJP & Congress’, Says AAP On National Herald Case

(MENAFN- IANS) New Delhi, April 14 (IANS) AAP leader Somnath Bharti backed party spokesperson Priyanka Kakkar's remarks on the National Herald case on Monday, calling it an“open and shut” case. Bharti expressed confusion over what he described as a …

Source: MENAFN - Uncategorized
Published on 06:26 GMT

CBI in touch with Belgium authorities to extradite fugitive Mehul Choksi

Fugitive businessman Mehul Choksi, who left Antigua and Barbuda last year and has been living in Belgium since, has been taken into custody on India’s request, people familiar with the matter said on Monday. The Central Bureau of Investigation (CBI) had …

Source: Hindustan Times - Uncategorized
Published on 01:32 GMT

Those pesky KYC updates may soon be a thing of the past

The government is preparing to amend the Prevention of Money Laundering Act (PMLA) to bring about such a risk-based KYC framework, two people aware of the development said. Currently, financial institutions mandate a uniform KYC process for their customers …

Source: Mint - Neutral
Published on Apr 9, 2025

India News | ED Opposes in Delhi HC Karti Chidambaram's Plea to Defer Charges in Money Laundering Cases

New Delhi, Apr 9 (PTI) The Enforcement Directorate on Wednesday opposed in the Delhi High Court pleas by Congress MP Karti Chidambaram for deferring framing of charges in two cases against him. His counsel argued unless charges were framed in the scheduled …

Source: Latestly - Uncategorized
Published on Apr 11, 2025

India News | TN Minister K N Nehru's MP Son, Brother Diverted Funds from Rs 30 Crore Bank Loan: ED

New Delhi, Apr 11 (PTI) The MP son of Tamil Nadu minister and senior DMK leader K N Nehru and his businessman brother were allegedly involved in orchestrating "diversion" of funds from a Rs 30 crore bank loan, the ED claimed on Friday. The …

Source: Latestly - Uncategorized
Published on Apr 13, 2025

Banks want more power against cyber fraud

To check cyber fraud through mule accounts, banks are seeking authority to freeze accounts involved in channelling illicit transactions without wasting precious time in seeking permission from authorities. Banks freeze/block accounts based on internal …

Source: The Economic Times - Label Pending
Published on Apr 11, 2025

Tahawwur Rana is in, but there are 5 more fugitives India wants extradited

The key conspirator behind the 26/11 terror attack, Tahawwur Rana, has been flown to New Delhi and taken into custody after the US Supreme Court dismissed his appeal against it. Based on the most recent information from the Ministry of External Affairs …

Source: The Indian Express - Center-left
Published on Apr 11, 2025

India's 70+ burning questions for Tahawwur Rana: Will he finally spill 26/11 secrets?

Read Full Gallery Mumbai attacks accused Tahawwur Hussain Rana will be grilled by the NIA for 18 days to uncover the 26/11 conspiracy and his role as a key planner, after a court granted custody on Friday. Here’s a comprehensive list of questions that …

Source: Asianet Newsable - Label Pending
Published on Apr 13, 2025

Nine years later Panama Papers still driving global tax justice efforts

Nine years after the explosive release of the Panama Papers, their ripple effects continue to echo through courtrooms, tax agencies, and legislative halls across the globe. Far from fading into memory, the 2016 investigative exposé has fueled an enduring …

Source: Weekly Blitz - Label Pending
Published on Apr 10, 2025

From Vijay Mallya To Goldy Brar: After Tahawwur Rana, High-Profile Fugitives India Is Pushing To Extradite

Last Updated:April 10, 2025, 19:07 IST The high-profile 'wanted' individuals include businessmen accused of financial crimes, such as Vijay Mallya and Nirav Modi, and even gangsters and separatists like Goldy Brar and Arsh Dalla Indian businessman …

Source: News18 - Center-right

07 days 13:07:39

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Published on April 11, 2025 - 22:35 GMT

Two Members of a Transnational Money Laundering Organization Sentenced for Laundering Millions of Dollars in Drug ...

A Georgia man was sentenced today to 78 months in prison for his involvement in a conspiracy to launder millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations, including the Sinaloa cartel and Cartel de Jalisco Nueva …

Distribution channels: U.S. Politics
Published on April 11, 2025 - 17:36 GMT

AG Platkin Announces Charges Against 39 Defendants – Including Members and Associates of the Lucchese Crime Family – for ...

Chart of Defendants | Locations Map TRENTON — Attorney General Matthew J. Platkin, the Division of Criminal Justice (DCJ), and the New Jersey State Police (NJSP) today announced that 39 people – including a Prospect Park councilman and members of the …

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Published on April 13, 2025 - 15:30 GMT

UNITAR and Bank of Papua New Guinea’s Financial Intelligence Unit Partner to Strengthen AML/CFT/CPF Measures

11 April 2025, Geneva, Switzerland — The United Nations Institute for Training and Research (UNITAR) and the Financial Analysis and Supervision Unit (FASU) of the Bank of Papua New Guinea (BPNG) have signed a Memorandum of Understanding (MoU) on 02 April …

Distribution channels: International Organizations
Published on April 12, 2025 - 13:30 GMT

INVESTOR ALERT: Pomerantz Law Firm Investigates Claims On Behalf of Investors of Robinhood Markets, Inc. - HOOD

NEW YORK, April 12, 2025 (GLOBE NEWSWIRE) -- Pomerantz LLP is investigating claims on behalf of investors of Robinhood Markets, Inc. (“Robinhood” or the “Company”) (NASDAQ: HOOD). Such investors are advised to contact Danielle Peyton at newaction@pomlaw. …

Distribution channels: Consumer Goods, Law ...

Published on April 12, 2025 - 10:22 GMT

Transcript of Minister for Foreign Affairs Dr Vivian Balakrishnan's Interview with Financial Times Singapore ...

Minister: Let us start with getting ourselves orientated with Singapore and our peculiarities because that affects the way we look at the world and the way we respond. For the readers of FT (Financial Times), what I need to convey is that Singapore is a …

Distribution channels:
Published on April 12, 2025 - 04:45 GMT

Honduran Man Extradited for Role in International Drug Smuggling Conspiracy

Extensive coordination and cooperation between U.S. and Honduran law enforcement authorities resulted in the extradition of a Honduran national for his alleged role in a conspiracy to smuggle drugs from Honduras to the United States. According to court …

Distribution channels:
Published on April 11, 2025 - 22:35 GMT

Justice Department Surpasses $12 Billion in Compensation to Crime Victims Since 2000

To commemorate the 2025 National Crime Victims’ Rights Week, the Department of Justice reaffirms its steadfast commitment to compensate crime victims with federally forfeited assets. The Justice Department’s Asset Forfeiture Program has surpassed $12 …

Distribution channels: U.S. Politics
Published on April 11, 2025 - 10:43 GMT

First AML and Know Your Customer Announce Strategic Partnership to Tackle Global KYB Compliance Challenges

LONDON, April 11, 2025 (GLOBE NEWSWIRE) -- First AML, a leading provider of an all-in-one anti-money laundering (AML) platform, has announced a strategic partnership with Know Your Customer, a global leader in business verification solutions. The …

Distribution channels: Business & Economy, Companies ...

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 03/19/2025

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Published on April 14, 2025 - 14:24 GMT

SPA Awarded $43.5 Million Contract for Nuclear Weapons Surety Program Support

ALEXANDRIA, VA, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- Systems Planning & Analysis (SPA), a leading global provider of data-driven analytical insights for critical national security programs, has been awarded $1,526,176.76 on a …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 14, 2025 - 14:13 GMT

Business Awards UK 2025 Wealth Management Awards Winners and Finalists Revealed

DONCASTER, UNITED KINGDOM, April 14, 2025 /⁨EINPresswire.com⁩/ -- Business Awards UK is proud to reveal the winners and finalists of the 2025 Wealth Management Awards, recognising exceptional contributions to client service, innovative financial …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 14:00 GMT

Recognize a Financial Educator Who Made a Difference

BOSTON, MA, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- The Massachusetts Financial Educators Council (MFEC) Advisory Board, led by founding member Ellis Cropper, invites nominations for this year’s Financial Educators Day Awards. These …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 14:00 GMT

Navigating Will Contests: LegalMatch Offers Essential Support

RENO, NV, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- In the midst of a loved one passing away, the distribution of their estate can create unforeseen issues. Contesting a will can arise when a beneficiary or beneficiaries challenge the …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 14, 2025 - 14:00 GMT

Unlocking Growth with Outsourced Bookkeeping Services to Drive Success for Seasonal Businesses in Maryland

Outsourced bookkeeping services in Maryland give businesses affordable access to expert financial management. MIAMI, FL, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- As Maryland companies deal with the challenges of the upcoming fiscal …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 14, 2025 - 14:00 GMT

How Outsourcing Bookkeeping Services Can Simplify Financial Management for Seasonal Businesses in Ohio

Ohio’s small businesses gain financial clarity and reduce overhead using outsourced bookkeeping services. MIAMI, FL, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- Many small businesses in Ohio are searching for effective solutions to …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 14, 2025 - 14:00 GMT

Strategic Financial Stability Through Outsourced Bookkeeping Services for South Carolina Businesses

South Carolina startups gain stability with outsourced bookkeeping services that ensure compliance and year-round clarity. MIAMI, FL, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- As tax season concludes, small businesses in South Carolina …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 14, 2025 - 14:00 GMT

Turning Setbacks Into Settlements: Zachary Goldwich Inspires at The Liquidity Event

Public Adjuster Zachary Goldwich empowers attendees to turn setbacks into strategic wins at February’s Liquidity Event in Jacksonville JACKSONVILLE, FL, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- On February 20, 2025, The Liquidity …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 14, 2025 - 13:27 GMT

Pro Business Advice Empowers Small and Mid-Sized Businesses with Fractional COO and CMO Services

Pro Business Advice offers tailored fractional COO and CMO services, helping small to mid-sized businesses overcome operational and marketing challenges. SAINT JOHNS, FL, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- Pro Business Advice …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on April 14, 2025 - 13:00 GMT

COMMUNITY FOUNDATION AWARDS $460,000 IN SUMMER GRANTS TO 21 LOCAL NONPROFIT ORGANIZATIONS

Funding Support Vital Summer Programming Across Palm Beach and Martin Counties WEST PALM BEACH , FL, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- The Community Foundation for Palm Beach and Martin Counties has awarded $460,000 in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 13:00 GMT

Tim Berney, CEO of VI Marketing and Branding, to Present at Digital Summit Chicago on April 17th, 2025

Marketing Leader to Share Insights on Brand Trust at Premier Industry Event OKLAHOMA CITY, OK, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- Tim Berney, CEO and founder of VI Marketing & Branding (VI), will take the stage at Digital …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 13:00 GMT

Unibeam Stops AI-Powered Fraud with SIM-Based Deterministic Authentication

Unibeam today announced the launch of the world’s first SIM-based deterministic authentication system designed to meet the challenge of AI-powered fraud. TEL AVIV, ISRAEL, April 14, 2025 /⁨EINPresswire.com⁩/ -- Generative AI is accelerating the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 13:00 GMT

The Alarming Ease of AI-Generated Fraud: Why a Fake Hotel Invoice Should Concern Us All

Author Brian Oakes used AI to generate a fake hotel invoice in under a minute—A growing threat of synthetic financial fraud in the age of automation. TEXAS, MI, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- In less than a minute, author …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on April 14, 2025 - 13:00 GMT

BMG Money Welcomes Robert Mahnke as New Chief Legal Officer

MIAMI, FL, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- BMG Money today announced the appointment of Robert Mahnke as its new Chief Legal Officer (CLO), bringing expertise and experience to drive its legal strategy and support its broader …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 12:59 GMT

HYDGEN & University of North Bengal Announce Research Collaboration on Low-Cost Electrocatalysts for Hydrogen Generation

MANGALORE, KARNATAKA, INDIA, April 14, 2025 /⁨EINPresswire.com⁩/ -- HYDGEN, a Singapore & Indian-based leader in hydrogen electrolyzer technology, has entered into a research collaboration agreement with the University of North Bengal (NBU), a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 12:45 GMT

Rep Data welcomes Kurt Knapton back to its board of directors following growth investment

Market research pioneer re-engages to help guide the company’s next phase of growth NEW ORLEANS, LA, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- Rep Data, the industry’s leading provider of high-quality research data and fraud prevention …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 12:30 GMT

Capital Vacations Elevates Vacation Ownership with Acquisition of Prince Resort as Flagship Destination

Capital Vacations proudly announces the acquisition of Prince Resort in North Myrtle Beach, SC, as a flagship destination in the company’s resort portfolio. MYRTLE BEACH, SC, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- Capital Vacations, …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 14, 2025 - 12:22 GMT

Balfour Capital Welcomes Ichola Arif Latoundji as Investment Advisor

Hedge Funds, Investments, Trading YVERDON-LES-BAINS, SWITZERLAND, April 14, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group Announces Strategic Engagement of Ichola Arif Latoundji, Strengthening Financial Advisory Expertise Across Africa and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 12:09 GMT

Balfour Capital Welcomes Lucas Bender as Investment Advisor

Hedge Funds, Investments, Trading YVERDON-LES-BAINS, SWITZERLAND, April 14, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group Welcomes Lucas Bender, Deepening Investment Expertise and Expanding Global Capabilities Balfour Capital Group (BCG), …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 12:00 GMT

Medical professionals, Doctors, Nurses and others increasingly search for improved health insurance options 2025

Medical professionals now search for new solutions due to changes in health policy and increased premiums combined with employer benefit reductions. BOSTON, MA, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- Small Business Health Insurance in …

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