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Published on Apr 13, 2025

Significant cost savings through transparent governance in PWD: Harhajan Singh ETO

NEW DELHI: Banks have asked for the power to freeze bank accounts being used for cyber frauds without waiting for court or police approval, according to a report by a working group set up by the Indian Banks' Association (IBA). At present, banks can …

Source: Punjab News Express - Label Pending
Published on Apr 13, 2025

National Herald case: ED issues notices to take possession of assets worth Rs 661 crore

The Enforcement Directorate on Saturday said it served notices to take possession of properties worth Rs 661 crore that it had attached as part of a money-laundering investigation against newspaper National Herald. The properties are located in Delhi, …

Source: Scroll.in - Center-left
Published on Apr 13, 2025

Jammu & Kashmir And Ladakh High Court Quarterly Digest: January To March 2025

M/S K.P Singh Lau Through its proprietor Kavinder Pal Singh Vs Union of India 2025 LiveLaw (JKL) 1 M/S SAWALKOTE PROSJEKTU TVIKLING AS (“SPAS") Vs UT Of J&K 2025 LiveLaw (JKL) 2 Mohammad Yousuf Mir & Ors. v. UT of J&K & Ors …

Source: Live Law - Neutral
Published on Apr 13, 2025

Banks want power to freeze mule accounts to stop cyber fraud: Report

New Delhi: The Indian Banks’ Association (IBA) has raised concerns that the current legal framework delays quick action against cybercriminals, thereby compromising customer safety and enabling money laundering. The association's working group report …

Source: Mathrubhumi - Neutral
Published on Apr 13, 2025

'Completely contradictory to govt's policy of attracting investors': Gas price hike sparks outcry from business leaders

Business leaders have expressed strong disapproval of the government's decision to hike gas prices by 33% for new consumers and existing consumers in captive power plants and industries, citing concerns over its impact on investment and competition. …

Source: The Business Standard - Neutral
Published on Apr 13, 2025

Year in Review: Nepal’s 2081 B.S. Marked by Tragedies, Political Strife, and Changes

KATHMANDU: In 2081 B.S., Nepal witnessed tragic events and political shifts. A devastating landslide claimed over 60 lives, while a Saurya Airlines crash killed 18. Political drama unfolded with KP Sharma Oli’s fourth term as prime minister, and major …

Source: Nepal News - Neutral
Published on Apr 13, 2025

"National Herald an open and shut case": AAP leader accuses Congress, BJP of working together

Terming the National Herald case as an "open and shut" matter, Aam Aadmi Party's spokesperson Priyanka Kakkar on Sunday asked why Congress leaders have not been arrested in connection with the case, claiming that both the BJP and the Congress …

Source: The Economic Times - Label Pending
Published on Apr 13, 2025

AAP targets Congress and BJP over National Herald case, calls it 'open and shut'

AAP’s Priyanka Kakkar questioned the lack of arrests in the National Herald case, accusing BJP and Congress of being “united.” ED has moved to seize AJL properties worth Rs 661 crore, sparking political backlash. ANI |Published: Apr 13, 2025, 4:34 PM IST …

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

Sanjay Nirupam targets Cong and Shiv Sena (UBT) over property scandals, warns of impending action

Daijiworld Media Network - Mumbai Mumbai, Apr 13: Shiv Sena (Shinde faction) leader Sanjay Nirupam launched a scathing attack on both the Congress party and Shiv Sena (UBT) on Sunday, accusing them of being involved in large-scale property and financial …

Source: Daijiworld News - Neutral
Published on Apr 13, 2025

AAP leader claims BJP-Congress alliance in ‘open and shut’ National Herald case

Terming the National Herald case as an "open and shut" matter, Aam Aadmi Party's spokesperson Priyanka Kakkar on Sunday asked why Congress leaders have not been arrested in connection with the case, claiming that both the BJP and the Congress …

Source: Hindustan Times - Uncategorized
Published on Apr 12, 2025

ED issues notice to take possession of assets worth Rs 661 cr in Congress-linked Associated Journals Ltd case

The Enforcement Directorate has issued notices to seize assets worth Rs 661 crore belonging to Associated Journals Limited. These assets include Herald House in Delhi, premises in Mumbai, and a building in Lucknow. The ED's action follows a money …

Source: The Economic Times - Label Pending
Published on Apr 13, 2025

26 mins Shiv Sena UBT, Congress will face action soon on 'Waqf scams', warns Sanjay Nirupam

New Delhi, April 13 : Shiv Sena leader Sanjay Nirupam on Sunday targeted both the Congress and Shiv Sena UBT for alleged financial and property wrongdoings, warning that the law would catch up with them soon. In a message on social media platform X, …

Source: Prokerala - Uncategorized
Published on Apr 13, 2025

National Herald case: ‘Not mother of democracy, father of dictatorship’, says Kapil Sibal over ED notices to Congress

Rajya Sabha MP Kapil Sibal on Sunday (April 13,, 2025) accused the government of using probe agencies to "paralyse" the Congress and described the development of the Enforcement Directorate issuing notices to take possession of immovable assets …

Source: The Hindu - Center-left
Published on Apr 13, 2025

'Not mother of democracy, father of dictatorship': Sibal slams Centre over ED notices in Herald case

"A notice...has also been served to Jindal South West Projects Limited which occupies the 7th, 8th, and 9th floors at Herald House, Bandra (E), Mumbai, to transfer the rent/lease amount every month in favour of the director, Directorate of …

Source: The New Indian Express - Neutral
Published on Apr 13, 2025

Balancing Speed and Compliance in Cross-Border Payments

Cross-border payments are the backbone of global commerce, enabling international trade, e-commerce, investments, and remittances. With global volumes currently at $194 trillion and projected to reach $320 trillion by 2032, the stakes are high. India is …

Source: ETBFSI.com - Label Pending
Published on Apr 13, 2025

Odisha varsity’s VC loses Rs 14 lakh in ‘digital arrest’ fraud, 2 nabbed from Gujarat Berhampur

Two persons were arrested from Gujarat for allegedly defrauding the vice chancellor of Odisha’s Berhampur University, Geetanjali Dash, of Rs 14 lakh, police said on Sunday.Identifying themselves as Enforcement Directorate (ED) officers, the accused reached …

Source: The Indian Express - Center-left
Published on Apr 13, 2025

Supreme Court Weekly Digest March 2025 [March 17 - 23, 2025]

Supreme Court Weekly Digest March 2025 [March 17 - 23, 2025] [2025 LiveLaw (SC) 311 to 2025 LiveLaw (SC) 338] Judicial Review - Administrative Decisions - Courts should be cautious in interfering with the administrative decisions of the Governing Board, …

Source: Live Law - Neutral
Published on Apr 13, 2025

Learn your pasta before you eat; Indian Accent’s new tasting menu

Hello, After the US equity markets, US President Donald Trump’s tariffs have now come for the US bond market, and it is scaring a lot of people. While traditionally investors have turned to US debt as a safe haven during tumultuous times, things are …

Source: YourStory - Neutral
Published on Apr 13, 2025

National Herald Case: ED issues notices to take possession of assets of Congress-linked AJL

India News ED issues notice to take possession of assets in the National Herald Case. (Credits: News9Live YT) New Delhi: The Enforcement Directorates (ED) ongoing investigation into alleged money laundering involving Associated Journals Limited (AJL) has …

Source: News9 Live - Uncategorized

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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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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

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

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

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

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

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

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

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

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 ...