India Money Laundering News Monitoring

Delhi polls results: Early trends show Kejriwal leading, CM Atishi, Si...

New Delhi, February 8 (IANS) As counting begins for the Delhi Assembly elections, early trends show top AAP leaders including Chief Minister Atishi and Manish Sisodia trailing from their respective seats, while the party's National Convenor Arvind …

DragonRank Exploits IIS Servers with BadIIS Malware for SEO Fraud and Gambling Redirects

Feb 10, 2025Ravie LakshmananMalware / Web Security Threat actors have been observed targeting Internet Information Services (IIS) servers in Asia as part of a search engine optimization (SEO) manipulation campaign designed to install BadIIS malware. …

‘Whoever has looted, will have to return it’: PM Modi promises probe into corruption in Delhi

Prime Minister Narendra Modi on Saturday promised to investigate alleged corruption by the ruling Aam Aadmi Party (AAP) in his first speech after his Delhi election victory. Prime Minister Narendra Modi arrives at BJP Headquarters after BJP wins the Delhi …

Delhi HC sets aside money laundering case against Bhushan Power and Steel

The tragedy of the Democratic Republic of Congo

“He cried in a whisper at some image, at some vision – he cried out twice, a cry that was no more than a breath: The horror! The horror!”                                         Joseph Conrad, Heart of Darkness Conrad’s 1899 novella was a searing critique …

Delhi HC Reserves Order On Er Rashid’s Plea For Custody Parole To Attend Parliament

File photo of Engineer Rashid New Delhi- The Delhi High Court on Friday reserved its order on a plea of jailed MP Rashid Engineer, facing trial in a terror funding case, seeking custody parole to attend the ongoing Parliament session. Justice Vikas Mahajan …

Talha Saeed’s Speech On Kashmir And India Guided By Pakistan Army As Part Of Strategy: Sources To News18

Last Updated:February 08, 2025, 02:34 IST While speaking out against Prime Minister Narendra Modi and union home minister Amit Shah at the rally where Hamas representatives were present too, Talha Saeed also demanded that his father Hafiz Saeed be released …

ED attaches assets worth Rs. 32.57 lakh in South Sikkim fraud case

Guwahati, Feb 10: The Directorate of Enforcement (ED), Gangtok Sub-Zonal Office, has provisionally attached movable and immovable assets valued at Rs. 32.57 lakh belonging to Narendra Kumar Chettri, his wife Jayanti Thapa, and other individuals under the …

New Law On Online Gaming, Gambling, Betting And Lottery Soon? Govt Takes First Step | Exclusive

Last Updated:February 10, 2025, 10:21 IST Since online betting and lotteries are primarily luck-based and require no skill, the government is likely to introduce stricter regulations. According to an official communication of the central government, these …

Delhi Election Results 2025: AAP's Satyendar Kumar Jain defeated by BJP's Karnail Singh in Shakur Basti

Delhi Election Results 2025: AAP leader Satyendar Kumar Jain lost Shakur Basti seat to BJP's Karnail Singh by a margin of 20998 votes. Delhi election result LIVE Updates AAP leader Satyendar Jain and his family members show their ink-marked fingers …

Delhi assembly results: AAP leader Amanatullah Khan in tough fight against BJP's Manish Chaudhary

Aam Aadmi Party (AAP) candidate Amanatullah Khan was leading from Okhla constituency in the assembly election resulsts of which was being declared on Saturday. AAP leader Amanatullah Khan (PTI) Khan was up against BJP's Manish Chaudhary, Congress' …

Delhi HC reserves verdict on Engineer Rashid's interim bail plea

New Delhi, Feb 7 (IANS): The Delhi High Court on Friday reserved its verdict on a plea filed by Lok Sabha MP Engineer Rashid seeking interim bail, or alternatively, custody parole, to attend the ongoing Parliament session. Engineer Rashid, who won the Lok …

India News | Delhi HC Reserves Order on 'custody Parole' Plea of Baramulla MP to Attend Parliament

New Delhi, Feb 7 (PTI) The Delhi High Court on Friday reserved its order on a plea seeking custody parole to attend the ongoing Parliament session by jailed MP Abdul Rashid Sheikh alias Engineer Rashid, accused of funding separatists and terror groups in …

Arvind Kejriwal: Delhi's ballpoint and muffler 'aam aadmi' who penned a political dream

With a basic ballpoint in his pocket, muffler around his neck, baggy sweater and blue Wagon R, Arvind Kejriwal was the archetypal common man when he came into the public domain. And when he used the descriptive to actually name his party after the " …

India opens insurance sector, falls short on infrastructure in 2025 budget

India's Finance Minister Nirmala Sitharaman holds a folder with the Government of India's logo as she poses with her officials while leaving her office to present the annual budget in the parliament, in New Delhi, India, February 1, 2025. REUTERS…

Bybit registers with India’s FIU after settling $1m non-compliance penalty

Cryptocurrency exchange ByBit is set to resume its services in India after registering with the country’s Financial Intelligence Unit. In a press release shared with crypto.news, ByBit said it is now registered with the FIU and compliant with and compliant …

Digital arrest case: Delhi Police arrests 5 men who ‘arranged mule bank accounts for Chinese scammers’

New Delhi: The Delhi Police has arrested five people for allegedly being involved in a ‘digital arrest’ through which a retired Army officer was scammed of Rs 15 lakh. The five allegedly arranged the bank accounts to which the looted money was transferred. …

Delhi Police bust digital arrest syndicate, 5 held

Delhi Police have busted a “Digital Arrest” scam, arresting five Indian operatives working for a Chinese company operating from Jhansi. The accused impersonated law enforcement officers, threatening victims with arrest unless they transferred large sums of …

Corporate Debtor Immune From Prosecution Under PMLA Post Approval Of Resolution Plan: Delhi High Court

The Delhi High Court bench of Justice Manmeet Pritam Singh Arora has held that in accordance with Section 32A(1) of the Insolvency and Bankruptcy Code, 2016 (IBC), a Corporate Debtor that has successfully undergone a resolution process under Section 31 of …

The Johnny Hyde Estate: A Piece of Hollywood History Hits the Market, Listed by Jimmy Heckenberg of Rodeo Realty Inc.

BEVERLY HILLS, CA, UNITED STATES, February 10, 2025 /⁨EINPresswire.com⁩/ -- A historically significant estate in Beverly Hills Flats has entered the market, offering a connection to Hollywood’s Golden Age. Known as The Johnny Hyde Estate, the …

Will Australian Businesses Embrace Crypto Payments for Utilities?

MELBOURNE, VICTORIA, AUSTRALIA, February 11, 2025 /⁨EINPresswire.com⁩/ -- Many Australian businesses are integrating cryptocurrency as a payment method for essential services, including electricity and broadband, marking a shift towards digital …

Bright Day Foundation Begins Screening Bold New Documentary Film

Film Promises to Inform the World - Play is the Best Way for Our Children to Learn! LOS ANGELES, CA, UNITED STATES, February 10, 2025 /⁨EINPresswire.com⁩/ -- Last month, January in the warm, sunny mountains of northern Los Angeles an eager group …

NeuroX Launches AI-Powered Brain and Mental Health Screening Tool for Dementia and Psychological Conditions

JACKSONVILLE, FL, UNITED STATES, February 10, 2025 /⁨EINPresswire.com⁩/ -- NeuroX, a leading AI-powered virtual brain health ecosystem and a project of American TelePhysicians, is proud to announce the launch of its cutting-edge AI-powered brain …

Beat Rising Costs: New Study Reveals How Australians Are Saving $650 Every Month

ROSHI's Australian Inflation Survival Guide 2025 provides blueprint for substantial savings without lifestyle compromises. SYDNEY, NEW SOUTH WALES, AUSTRALIA, February 11, 2025 /⁨EINPresswire.com⁩/ -- ROSHI, a leading fintech transforming …

BlueGrace Energy Bolivia Expands Green Impact with Tokenized Carbon Credits in Mining & Vegan Sectors

BlueGrace Energy Bolivia expands sustainable finance, green mining, and vegan investments, merging growth with eco-innovation across industries. JAKARTA, BENGKULU, INDONESIA, February 10, 2025 /⁨EINPresswire.com⁩/ -- BlueGrace Energy Bolivia (BGEB …

PARALLEL -- LA’s First Social Club for Kid-Free Adults -- Hosts AI Assisted Launch Party

PARALLEL Social Club, the first private social club designed exclusively for those living life without kids, launches with AI-assisted friend matchmaking event LOS ANGELES, CA, UNITED STATES, February 10, 2025 /⁨EINPresswire.com⁩/ -- PARALLEL …

Gulf Coast International Properties® Principal Timothy P. Savage Achieves Historic $43.1M Sale in Unprecedented Time

NAPLES, FL, UNITED STATES, February 10, 2025 /⁨EINPresswire.com⁩/ -- Gulf Coast International Properties® (GCIP) is proud to announce Principal Timothy P. Savage has sold 3035 Fort Charles Drive in Port Royal for a remarkable $43,100,000, …

BLG Group Appoints Gus D. Sosebee as Senior Vice President – Trade Finance

NEW YORK, NY, UNITED STATES, February 10, 2025 /⁨EINPresswire.com⁩/ -- A Strategic Move to Strengthen Global Trade Finance Operations in the US and South America BLG Group Appoints Gus D. Sosebee as Senior Vice President – Trade Finance New York, …

The Robo Report® Edition 34 Covering Fourth Quarter of 2024 and the 14th Edition of the Robo Ranking® Have Been Released

MARTINSVILLE, NJ, UNITED STATES, February 10, 2025 /⁨EINPresswire.com⁩/ -- We are pleased to announce the publication of the 34th edition of The Robo Report®, covering the fourth quarter of 2024, as well as the 14th edition of The Robo Ranking®, …

Liberland’s LLD Token Surges as World’s First Decentralized Autonomous Government Gains Traction

The surge in its native cryptocurrency, Liberland Dollar (LLD), reflects growing investor confidence in a new governance model powered by blockchain technology. LIBERLAND, SERBIA, February 10, 2025 /⁨EINPresswire.com⁩/ -- In a groundbreaking …

United States Association for Small Business & Entrepreneurship (USASBE) Announces Finalists for 2025 Excellence Awards

Entrepreneurship programs from across the country are competing for seven premier awards LAS VEGAS, NV, UNITED STATES, February 10, 2025 /⁨EINPresswire.com⁩/ -- The United States Association for Small Business and Entrepreneurship (USASBE) …

Elite World Hotels & Resorts Aims to Bring Turkish Hospitality to All Over the World

With 10 brands that appeal to different travel needs, Elite World invites investors to contribute to world tourism in the franchise business model. ISTANBUL, TURKEY, February 10, 2025 /⁨EINPresswire.com⁩/ -- Elite World Hotels & Resorts, one …

Governor Gavin Newsom Today Announced Appointments

Governor Gavin Newsom Today Announced the Reappointment Of Adhitya “Adhi” Nagraj to the California Housing Partnership Corporation SACRAMENTO, CA, UNITED STATES, February 10, 2025 /⁨EINPresswire.com⁩/ -- Adhitya “Adhi” Nagraj, of Oakland, has been …

'Pennies' Are Not First USA Coin Denomination Discontinued Says Rare Coin Dealer Michael Fuljenz

Coin expert points out the U.S. previously stopped producing other low-denomination coins that outlived their usefulness BEAUMONT, TX, UNITED STATES, February 10, 2025 /⁨EINPresswire.com⁩/ -- President Trump’s order to stop making “pennies” is not …

ELEVATE set to launch its Business Accelerator & Mastermind Chapter in Beverly Hills on February 11, 2025

Join elite entrepreneurs & investors for the exclusive pre-launch of HNI & Business Accelerator Mastermind in Beverly Hills on Feb 11, 2025. BEVERLY HILLS, CA, UNITED STATES, February 10, 2025 /⁨EINPresswire.com⁩/ -- The highly anticipated …

Solving the AI Plateau of Frustration: CFTE designs programme to help professionals become Supercharged

CFTE has announced the launch of Supercharged Professionals, a self-paced AI learning programme designed to equip professionals with the skills needed to thrive LONDON, UNITED KINGDOM, February 10, 2025 /⁨EINPresswire.com⁩/ -- Designed and led by …

GorillaTech™ Secures $2M to Empower SMBs with AI-Powered Fintech in the Trillion-Dollar Data Insights Market

LOS ANGELES, CA, UNITED STATES, February 10, 2025 /⁨EINPresswire.com⁩/ -- Fintech innovator GorillaTech™ has secured $2 million in pre-seed funding to revolutionize financial solutions for SMBs. With XAiLES™ and the GorillaPay™ platform, the …

This Mortgage Option Helps Retirees Qualify Without Monthly Income: Power of Asset Depletion Mortgage

Retirees can qualify for home loans using their assets instead of income. Recognized by Fannie Mae, this option offers flexibility and competitive terms. LADERA RANCH, CA, UNITED STATES, February 10, 2025 /⁨EINPresswire.com⁩/ -- With an ever- …

SPA Awarded Four Unrestricted Domains on OASIS+ Contract Vehicle

Prime Contractor Status Included in Awards ALEXANDRIA, VA, UNITED STATES, February 10, 2025 /⁨EINPresswire.com⁩/ -- Systems Planning & Analysis (SPA), a leading global provider of advisory services in support of critical national security …