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Published on Jun 6, 2025

‘Call me a fugitive… but I am not a chor’: Vijay Mallya on charges against him

Vijay Mallya, wanted in India on charges of fraud and money laundering involving over ₹9,000 crore, spoke about the cases against him in a four-hour podcast conversation with entrepreneur Raj Shamani. The former Kingfisher Airlines chief addressed his …

Source: Hindustan Times - Indeterminate
Published on Jun 6, 2025

Indian billionaire publicly backs Vijay Mallya: ‘A political punching bag?'

Vijay Mallya, facing fraud and money laundering charges in India, claimed that the banks had recovered ₹14,100 crores from him while reacting to a post shared by Indian billionaire Harsh Goenka. In his post, Mallya thanked Goenka for speaking in his favour …

Source: Hindustan Times - Indeterminate
Published on Jun 6, 2025

‘It was always my intention to settle’: In new podcast, Vijay Mallya speaks on Kingfisher Airlines case after 9 years

Fugitive liquor baron Vijay Mallya, in a four-hour-long video podcast aired on Thursday, claimed he made four settlement offers between 2012, following the collapse of the now-defunct Kingfisher Airlines, and 2015, which the banks “refused to accept”.“It …

Source: The Indian Express - Center-left
Published on Jun 6, 2025

ED conducts searches in 15 places in multi-crore Mithi River desilting scam

The Enforcement Directorate (ED) on Friday launched a massive search operation in Mumbai and Kochi in Kerala in the alleged multi-crore Mithi River desilting scam in the Brihanmumbai Municipal Corporation (BMC).The searches are being held at more than 15 …

Source: The Indian Express - Center-left
Published on Jun 6, 2025

Trump’s new bill may slash Nigeria’s $21bn remittance

Nigeria’s foreign exchange earnings from diaspora remittances may suffer a major blow following the passage of a new bill in the United States that seeks to impose a 3.5 per cent tax on money transfers sent by non-citizens to recipients abroad. The …

Source: Punch - Indeterminate
Published on Jun 6, 2025

Vijay Mallya's BIG claim on Kingfisher crisis: ‘Reached out to then FM Pranab Mukherjee, was told…'

Chief of the defunct Kingfisher Airlines, Vijay Mallya, who is facing trial for alleged fraud and money laundering amounting to ₹9,000 crore, sat down for a candid conversation with podcaster Raj Shamani. Released on Thursday, the episode featured Mallya …

Source: Mint - Neutral
Published on Jun 6, 2025

Vijay Mallya's big accusation against Pranab Mukherjee: 'I was told...'

Fugitive businessman Vijay Mallya, who is facing fraud and money laundering charges amounting to ₹9,000 crore, has opened up about the downfall of Kingfisher Airlines in a podcast interview with Raj Shamani. Vijay Mallya spoke at length about the …

Source: Hindustan Times - Indeterminate
Published on Jun 6, 2025

Mithi River Desilting Scam: ED Searches At Multiple Locations Across Mumbai, Including Actor Dino Morea's House In ...

Mumbai: The Enforcement Directorate (ED) on Friday carried out search operations at over 15 locations in Mumbai and Kochi in connection with the alleged Rs 65.54 crore Mithi River desilting scam involving senior Brihanmumbai Municipal Corporation (BMC) …

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

Terror funding? Charitable entities under CBDT lens

New Delhi: The Central Board of Direct Taxes (CBDT) will undertake a detailed review of charitable entities and non-profit organisations to see if they are not being misused for terror financing or money laundering. The review will be done in collaboration …

Source: The Economic Times - Pending
Published on Jun 5, 2025

Global Ledger detects $15M of Garantex assets flowing despite Tether’s freeze

Global Ledger, a company that provides a crypto Anti-Money Laundering (AML) toolset, has identified over $15 million in active reserves from crypto exchange Garantex, some of which are on the move. According to Global Ledger’s report, a dormant Garantex …

Source: Coin Telegraph - Indeterminate
Published on Jun 5, 2025

ED Raids Kerala-Based Pyramid Scam Accused, Seizes Assets Worth Rs 2.35 Crore

Thiruvananthapuram: The Directorate of Enforcement’s (ED) Cochin Zonal Office has carried out search operations at six locations across Kerala’s Malappuram, Kozhikode, and Kasaragod districts in connection with a large-scale investment fraud case, an …

Source: Ommcom News - Center-right
Published on Jun 5, 2025

ED Raids Loan Fraud Locations

The Enforcement Directorate on Thursday conducted multiple raids at 10 locations in Delhi, Uttar Pradesh and Haryana as part of a money laundering investigation linked to an alleged bank loan fraud of`190 crore. The raids were related to a case related to …

Source: The Asian Age - Neutral
Published on Jun 5, 2025

When The Wolves Protect The Vault: Decoding ICICI Bank’s Internal Fraud Network!

Over the past decade, India’s banks have been rocked not only by elaborate cyber-heists and outsider scams, but also by disturbing instances of insider collusion. In these cases, trusted bank employees, branch managers, relationship officers or even back‐ …

Source: Inventiva - Neutral
Published on Jun 5, 2025

Nepal News Evening Briefing | Thursday, June 5, 2025

KATHMANDU: Stay informed with Nepal News’ daily evening briefing, covering the most significant developments from Nepal and around the world. From politics and economy to sports, entertainment, and culture, we bring you a concise summary of the day’s top …

Source: Nepal News - Neutral
Published on Jun 5, 2025

‘Why is Vijay Mallya still a political punching bag?’ asks Harsh Goenka, he responds

Industrialist Harsh Goenka has reignited debate around fugitive businessman Vijay Mallya, questioning whether justice is being applied selectively. In a post on social media platform X (formerly Twitter), the RPG Enterprises Chairman called on banks to …

Source: Financial Express - Neutral
Published on Jun 5, 2025

Don’t Drink and Write! NYT’s Goldberg WAILS Musk’s ‘Legacy Is Disease, Starvation and Death’

One of the most unhinged columnists at The New York Times penned such a deranged rant against X owner Elon Musk that it begs the question of whether she was drunk before she turned it in. “Elon Musk’s Legacy Is Disease, Starvation and Death,” cried …

Source: NewsBusters - Right-wing
Published on Jun 5, 2025

Retired banker loses ₹32 lakh to cyber frauds

MUMBAI: A 75-year-old retired bank employee was cheated to the tune of ₹32 lakhs by cyber frauds posing as telecom company representatives and Central Bureau of Investigation (CBI) officials. She was told that her bank account was used in a money …

Source: Hindustan Times - Indeterminate
Published on Jun 5, 2025

Opinion | Terrorist State Pakistan At The Helm Of Global Counter-Terrorism?

Last Updated:June 05, 2025, 14:50 IST Behind Pakistan’s aid convoys & religious missions lies a murky war playbook where charities mask terror pipelines, cartels fund proxy wars and Kalashnikovs settle political scores India has repeatedly warned the …

Source: News18 - Center-right
Published on Jun 5, 2025

ED nabs key accused in Rs 1,600 crore Goa land scam; 14-day custody ordered

Daijiworld Media Network - Panaji Panaji, Jun 5: In a significant development over a month after exposing a Rs 1,600 crore land scam in the state, the Enforcement Directorate (ED) on Tuesday arrested Rohan Harmalkar, the alleged kingpin behind the illegal …

Source: Daijiworld News - Indeterminate

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Published on June 7, 2025 - 14:06 GMT

New Online Casino UK - How Tea Spins is Revolutionising the UK Casino and Slots Scene

New York City, NY, June 07, 2025 (GLOBE NEWSWIRE) -- Tea Spins represents the latest advancement in the UK online casino market, setting new standards with its revolutionary approach and strict adherence to UK licensing regulations. As one of the latest …

Distribution channels: IT Industry, Media, Advertising & PR ...
Published on June 7, 2025 - 00:52 GMT

Seattle CBP officers arrest man with child rape warrant

SEATTLE — U.S. Customs and Border Protection officers from the Area Port of Seattle arrested a citizen of Canada, who has an active National Crime Information Center (NCIC) warrant out of Mason County for rape of a child, at the Seattle-Tacoma …

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Published on June 7, 2025 - 00:52 GMT

CBP officers apprehend man wanted on outstanding warrant for indecency with a child by sexual contact at Progreso Port ...

PROGRESO, Texas – U.S. Customs and Border Protection officers at the Progreso International Bridge apprehended a man wanted by the Hidalgo County Sheriff’s Office on an outstanding felony warrant for alleged indecency with a child by sexual contact. …

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Published on June 6, 2025 - 23:30 GMT

Department Files Civil Forfeiture Complaint Against Over $7.74M Laundered on Behalf of the North Korean Government

The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia alleging that North Korean information technology (IT) workers obtained illegal employment and amassed millions in cryptocurrency for …

Distribution channels: U.S. Politics

Published on June 6, 2025 - 20:21 GMT

Statement by Prime Minister Carney on the National Day Against Gun Violence

CANADA, June 6 - “Canada’s new government has a mandate to keep communities safe. On National Day Against Gun Violence, we affirm our commitment to deliver on that mandate with purpose and full force. “Earlier this week, we tabled the Strong Borders Act – …

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Published on June 5, 2025 - 16:30 GMT

[Latest] Global Internet of Medical Things IoMT Market Size/Share Worth USD 1061.49 Billion by 2034 at a 16.1% CAGR: ...

Austin, TX, USA, June 05, 2025 (GLOBE NEWSWIRE) -- Custom Market Insights has published a new research report titled “Internet of Medical Things (IoMT) Market Size, Trends, and Insights By Offering Type (General Purpose Reloadable Card, Gift Cards, …

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Published on June 5, 2025 - 14:57 GMT

Trade 350 App: This Trade 350 App Establishes New Standard for Retail Traders in 2025—Advanced AI Signals Backed by ...

New York City, June 05, 2025 (GLOBE NEWSWIRE) -- In an industry crowded with promises and half-measures, Trade 350 App emerges as a true trailblazer. Launched in early 2023 by a team of seasoned quantitative analysts and software engineers, Trade 350 …

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Published on June 5, 2025 - 13:09 GMT

Cloud Power 2025 Launch: JAMining Introduces a New Era of Sustainable Crypto Mining

London, UK, June 05, 2025 (GLOBE NEWSWIRE) -- London, UK – June 2025 — JAMining, a cloud mining platform regulated by the UK Financial Conduct Authority (FCA), has officially announced the launch of its next-generation crypto mining ecosystem: Cloud Power …

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Published on June 7, 2025 - 11:00 GMT

Protection Tax Helps Clients Resolve Unfiled Returns Before IRS Action Escalates

Protection Tax helps clients file missing returns, reduce risk, and restore compliance using transcripts, deductions, and verified financial records. NASHVILLE, TN, UNITED STATES, June 7, 2025 /⁨EINPresswire.com⁩/ -- With IRS enforcement efforts …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 7, 2025 - 11:35 GMT

Bitcoin Solaris Announces Final Day of Phase 6 Presale at $6 per Token

TALLINN, Estonia, June 07, 2025 (GLOBE NEWSWIRE) -- Bitcoin Solaris (BTC-S), a next-generation blockchain platform engineered for speed, decentralization, and smart contract utility, today announced the final day of Phase 6 of its presale. Priced at $6 per …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on June 7, 2025 - 10:33 GMT

Nimanode Launches $NMA Token Presale, Pioneering the First No-Code AI Agent Platform on XRP Ledger

LEEDS, United Kingdom, June 07, 2025 (GLOBE NEWSWIRE) -- Nimanode, a pioneering protocol building AI-driven autonomous agents on the XRP Ledger (XRPL), has officially launched the presale of its native utility token, $NMA. As the first no-code AI agent …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on June 6, 2025 - 21:58 GMT

Delivering Good Showcases Cross-Industry Power of 30+ Women Leading With Purpose at 2025 Women of Impact Summit

A cross-industry gathering of 250+ changemakers driving real-world impact, shared purpose, and community empowerment through women-led leadership. NEW YORK, NY, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- On June 4, Delivering Good …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on June 6, 2025 - 21:33 GMT

Trelexa’s Co-Author Initiative Offers 90-Day Bestseller Guarantee With Refund Terms

Trelexa launches co-authored publishing program with structured timeline and performance-based refund policy for participants. IRVINE, CA, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- Trelexa, a professional visibility and authority- …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on June 6, 2025 - 21:28 GMT

NeuroCluster Announces AI Datacenter Platform with 5-Minute Deployment Capability

Dutch technology company's integrated platform reduces AI infrastructure setup time by 99% while maintaining European data residency. EINDHOVEN, NETHERLANDS, June 6, 2025 /⁨EINPresswire.com⁩/ -- NEUROCLUSTER today announced the general …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 6, 2025 - 20:35 GMT

SPROUT AI ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING

Sprout AI Inc. (CSE:BYFM) VANCOUVER, BRITISH COLUMBIA, CANADA, June 6, 2025 /⁨EINPresswire.com⁩/ -- Sprout AI Inc. ("Sprout" or the "Company") (CSE: BYFM) is pleased to announce the results of its Annual General Meeting of …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on June 7, 2025 - 07:59 GMT

Christine Lagarde: Stemming the tide: safeguarding our ocean and economy

Speech by Christine Lagarde, President of the ECB, at the Blue Economy and Finance Forum in Monaco Monaco, 7 June 2025 It is a pleasure to speak at the Blue Economy and Finance Forum. In his 1857 poem “Man and the Sea”, Charles Baudelaire explored the deep …

Distribution channels: Banking, Finance & Investment Industry
Published on June 6, 2025 - 19:38 GMT

PFMCrypto Sets Industry Record For Offering Cloud-Based Computing Power, Surpassing Projects Like XRP In Global Reach

PFMCrypto surpasses 192-country availability, outpacing major crypto networks in global cloud computing access and decentralized infrastructure. LOS ANGELES, CA, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- While access to computing power …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on June 6, 2025 - 19:16 GMT

Transworld’s Bianca Evans Sweeps Top Honors from Business Brokers of Florida

JACKSONVILLE, FL, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- Bianca Evans, a veteran broker with Transworld Business Advisors, has once again proven her elite standing in the business brokerage industry, taking home multiple honors from …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 6, 2025 - 18:46 GMT

UK Minister for the Indo-Pacific Catherine West MP Visits Shield Works in Zhuhai for High-Level Business Roundtable

ZHUHAI, CHINA, June 6, 2025 /⁨EINPresswire.com⁩/ -- On Friday, 30th May 2025, Shield Works Precision Manufacturing, part of the C2W Group, proudly hosted Catherine West MP, the UK’s Parliamentary Under-Secretary of State at the Foreign, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 6, 2025 - 18:43 GMT

IMPORTANT NOTICE TO CUSTOMERS OF RICHARD WESSELT WHO PURCHASED VARIABLE ANNUITIES OR LIFE INSURANCE POLICIES

If You Suffered Losses With Financial Advisor Richard Wesselt Please Contact the Law Firm of KlaymanToskes NEW YORK, NY, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities attorneys KlaymanToskes continues …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 6, 2025 - 18:40 GMT

Madhu Bhandari Enters Regulated Finance with DIH Capital Markets

Madhu Bhandari enters regulated finance with DIH Capital Markets and $10B liquidity backing NEW YORK, NY, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- Madhu Shekhar Bhandari has officially acquired the licenses to operate DIH Capital …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 6, 2025 - 18:34 GMT

THE DREAM TEAM BRINGING BETTER FOR YOU SNACKS YIKES ANNOUNCES THE REBRANDING OF THE MEXICAN SNACK CHIPOYS

THE DREAM TEAM THAT’S BRINGING BETTER FOR YOU SNACKS YIKES THE NEW ROLLED TORTILLA CHIP ANNOUNCES THE REBRANDING OF THE MEXICAN SNACK CHIPOYS MIAMI, FL, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- The dream team, James Lindsay, RAP SNACKS, …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on June 6, 2025 - 18:33 GMT

LIV Sotheby’s International Realty Dominates the Field in 2025 RealTrends Verified + The Thousand Rankings

173 Advisors and Teams Earn National Honors, Representing 45% of the Firms Advisors Across All Colorado Offices DENVER, CO, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- LIV Sotheby’s International Realty (LIV SIR) is proud to announce that …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 6, 2025 - 18:08 GMT

IMPORTANT NOTICE TO CUSTOMERS OF BRITTANI SCHAEFER/ARETE WEALTH MANAGEMENT: $1,000,000 FINRA ARBITRATION CLAIM FILED

If You Suffered Losses With Financial Advisor Brittani Schaefer at Arete Wealth Management, Please Contact the Law Firm of KlaymanToskes ST. LOUIS, MO, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 6, 2025 - 18:00 GMT

Outsourcing Payroll Services Enables Washington Organizations to Innovate

Washington companies benefit from Outsourcing Payroll Services to enhance payroll accuracy and streamline operations. MIAMI, FL, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- As business operations evolve, many U.S. companies are …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 6, 2025 - 17:46 GMT

Sophia Pocrnich of Woodland Bank Named to Independent Banker’s 40 Under 40: 2025 Community Bank Leaders List

GRAND RAPIDS, MN, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- Woodland Bank is proud to announce that Sophia Pocrnich, Executive Vice President and Chief Financial Officer, has been named to Independent Banker magazine’s 40 Under 40: …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 6, 2025 - 17:36 GMT

IMPORTANT NOTICE TO CUSTOMERS OF MICHAEL WHITAKER AND NEWBRIDGE SECURITIES WHO SUFFERED LOSSES IN GWG L BONDS

If You Suffered Losses With Financial Advisor Michael Whitaker at Newbridge Securities Please Contact the Law Firm of KlaymanToskes THE VILLAGES, FL, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law …

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Published on June 6, 2025 - 17:11 GMT

IMPORTANT NOTICE TO CUSTOMERS OF BROKER RUSS CONRAD WHO SUFFERED INVESTMENT LOSSES

If You Suffered Losses With Financial Advisor Russ Conrad Please Contact the Law Firm of KlaymanToskes PALM BEACH, FL, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities attorneys KlaymanToskes issues an …

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