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Published on Feb 6, 2025

India News | ED Director Summoned by Delhi Court over Failure to Provide Legible Copies of Documents to Accused

New Delhi, Feb 6 (PTI) A Delhi court has summoned Enforcement Directorate Director Rahul Navin over the agency's failure to provide legible copies of documents to accused in a Rs 88 crore money laundering case connected to a SEBI-related cheating and …

Source: Latestly - Uncategorized
Published on Feb 7, 2025

India News Live Today February 7, 2025: 487 Indians still in US with 'final removal orders': Foreign secretary Vikram ...

Live India News Live: Stay informed with our live blog covering India’s latest in politics, economy, crime, and general news. Get real-time updates on political developments, financial trends, crime reports, and important events across the country. Stay …

Source: Hindustan Times - Uncategorized
Published on Feb 10, 2025

FBI warns Android, iPhone users in US to delete suspicious texts amid toll scam alerts | All you need to know

The Federal Bureau of Investigation (FBI) is advising Android and iPhone users in the United States to delete any suspicious text messages that appear to be scams, Forbes reported. The FBI has urged users to ‘don’t leave them on your phone’ in a call to …

Source: Livemint - Neutral
Published on Feb 5, 2025

Delhi locks verdict: Will Kejriwal soar, survive or sink on Feb 8?

(NOTE: This article was originally published in the India Today issue dated February 10, 2025) Dust covers the party’s election symbol, the broom, on its election posters pasted on the walls, a testament to the weeks of political mobilisation. It’s evening …

Source: India Today - Neutral
Published on Feb 5, 2025

Delhi Court Summons ED Director Over Failure To Provide Legible Copies Of Docs Relied Upon To Accused In ₹88 Crore Fraud ...

The Delhi Court recently summoned the Director of the Enforcement Directorate (ED) over the ED's failure to supply legible copies of the Relied Upon Documents (RUDs) of its own Prosecution Complaint (PC) to the accused in connection with ₹88 Crore SEBI …

Source: Live Law - Neutral
Published on Feb 5, 2025

India Steps in to Support Maldives as President Muizzu Struggles

371 The Maldivian economy is reeling under increasing pressure, largely because of debts accumulated over the years. In addition, the Maldivian President, Mohamed Muizzu, is facing an incipient political challenge, forcing him to turn to India for help …

Source: Daily News - Label Pending
Published on Feb 6, 2025

ED director Rahul Navin summoned by Delhi court over failure to provide legible copies of documents to accused

A Delhi court has summoned Enforcement Directorate Director Rahul Navin over the agency's failure to provide legible copies of documents to accused in a ₹88 crore money laundering case connected to a SEBI-related cheating and fraud matter. Delhi court …

Source: Hindustan Times - Uncategorized
Published on Feb 6, 2025

Delhi HC seeks NIA stand on Engineer Rashid’s plea attend Parl on custody parole

The Delhi high court on Thursday sought the stand of the National Investigation Agency (NIA) on letting jailed MP Engineer Rashid, facing trial in a terror funding case, to attend the ongoing Parliament’s Budget session on custody parole. The court was …

Source: Hindustan Times - Uncategorized
Published on Feb 9, 2025

Financial sector weaknesses, labour unrest pose short-term risks: Finance ministry to CA

Weaknesses in the financial sector and labour unrest could pose short-term risks for the interim government, the finance ministry has warned in a presentation to Chief Adviser Muhammad Yunus. "In addition to curbing inflation, restoring discipline in …

Source: The Business Standard - Neutral
Published on Feb 9, 2025

Friends of couple found dead in France reject murder-suicide theory

The British expatriate community in a remote corner of France is adamant that a former financial crime investigator and his wife were murdered and would not have killed themselves. Close friends of Andrew and Dawn Searle, who were found dead in their tiny …

Source: The Times - Center-right
Published on Feb 9, 2025

Standard Chartered lost millions on diamonds

Standard Chartered’s plunge into the risky business of diamond lending began eight years ago with a cocktail party at its London headquarters. Maurice Tempelsman, longtime escort of Jackie Kennedy and head of one of the biggest US diamond companies, was …

Source: The National News - Pro-Government
Published on Feb 6, 2025

Delhi HC Seeks NIA's Stand On Releasing Engineer Rashid On Interim Bail

(MENAFN- IANS) New Delhi, Feb 6 (IANS) The Delhi High Court on Thursday sought the stand of the National Investigation Agency (NIA) on a plea filed by Lok Sabha MP Engineer Rashid seeking interim bail to attend the ongoing Parliament session. Engineer …

Source: MENAFN - Uncategorized
Published on Feb 9, 2025

ED attaches 36 bank accounts linked to TMC leader Anubrata Mondal in cattle smuggling case

The Enforcement Directorate has frozen 36 bank accounts belonging to Trinamool Congress (TMC) leader Anubrata Mondal and his family, with a balance of Rs 25.86 crore, in connection with the cattle smuggling case. The ED arrested Mondal in November 2022 and …

Source: The Indian Express - Center-left
Published on Feb 9, 2025

Cattle smuggling case: ED attaches properties of Anubrata

Directorate of Enforcement (ED) has provisionally attached movable properties valued at Rs 25.86 crore under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the cross-border cattle smuggling case, claimed the central investigating …

Source: The Statesman (India) - Center-left
Published on Feb 9, 2025

How drug labs in China ignited Trump’s global trade war

Save Save articles for later Add articles to your saved list and come back to them any time. Got it Normal text sizeLarger text sizeVery large text size Chinese chemical company Amarvel Biotech didn’t bother with the dark web. It touted for customers in …

Source: The Sydney Morning Herald - Neutral
Published on Feb 9, 2025

Can land records use a Blockchain reset?

PUBLISHED February 09, 2025 KARACHI: Land ownership and management in Pakistan remain one of the most complex and contentious issues in governance. The system is plagued by fragmented record-keeping, widespread corruption, and outdated procedures, making …

Source: The Express Tribune - Uncategorized
Published on Feb 9, 2025

USAID – A Ball of Worms

On 20 January, through an executive order, US President Donald Trump suspended the disbursement of USAID for 90 days, subject to carrying out a review. In 2023, out of a total US$ 72 billion spent in aid by the US globally, USAID spent around US$ 44 …

Source: The Nation - Label Pending
Published on Feb 9, 2025

Couple’s death in France leaves father with ‘thousands of questions’

The father of a former financial crime investigator who was found dead at home with his wife in mysterious circumstances in a remote corner of France has expressed his grief and bafflement over the sudden deaths. Fred Searle, 88, from Littlehampton, West …

Source: The Times - Center-right
Published on Feb 9, 2025

Power is lost, he himself lost, what will Arvind Kejriwal do next?

Power is lost, he himself lost, what will arvind kejriwal do next? Aam Aadmi party (AAP) has suffered a big blow in the delhi assembly elections. The party had to face defeat on many seats. Big leaders like former chief minister arvind kejriwal, manish …

Source: India Herald - Uncategorized

07 days 01:40:51

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Published on February 10, 2025 - 11:34 GMT

GCC-European Criminal Investigation Directors-General Wrap Up First Meeting in Abu Dhabi

ABU DHABI, UNITED ARAB EMIRATES, February 10, 2025 /⁨EINPresswire.com⁩/ -- On 5-6 February 2025, senior law enforcement officials from Gulf Cooperation Council (GCC) countries, EU Member States, GCCPOL and Europol met in Abu Dhabi for the first …

Distribution channels: Emergency Services, Law ...
Published on February 10, 2025 - 21:33 GMT

Gov. Kemp Announces 104 Appointments to Boards, Authorities, and Commissions

GEORGIA, February 10 - Atlanta, GA – Governor Brian P. Kemp today announced 104 appointments and reappointments to various state boards, authorities, and commissions. Board of Regents of the University System of Georgia Patrick Jones was reappointed. …

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Published on February 10, 2025 - 21:00 GMT

SQ INVESTOR ALERT: Bronstein, Gewirtz & Grossman LLC Announces that Block, Inc. Investors with Substantial Losses Have ...

NEW YORK, Feb. 10, 2025 (GLOBE NEWSWIRE) -- Attorney Advertising--Bronstein, Gewirtz & Grossman, LLC, a nationally recognized law firm, notifies investors that a class action lawsuit has been filed against Block, Inc. (“Block” or “the Company”) (NYSE: …

Distribution channels: Consumer Goods, Law ...
Published on February 10, 2025 - 18:55 GMT

Block, Inc. (XYZ) Faces Securities Class Action, Regulators Levy Cash App Fines Following Investigations Going Back to ...

SAN FRANCISCO, Feb. 10, 2025 (GLOBE NEWSWIRE) -- Investors in Block, Inc. (NYSE: SQ) n/k/a (NYSE: XYZ) began to learn of potentially adverse information about the company and its Square and Cash App platforms on Mar. 23, 2023, when Hindenburg …

Distribution channels: Consumer Goods, Law ...

Published on February 10, 2025 - 18:15 GMT

Block, Inc. Sued for Securities Law Violations - Contact Levi & Korsinsky Before March 18, 2025 to Discuss Your Rights – ...

NEW YORK, Feb. 10, 2025 (GLOBE NEWSWIRE) -- Levi & Korsinsky, LLP notifies investors in Block, Inc. ("Block" or the "Company") (NYSE: XYZ) of a class action securities lawsuit. CLASS DEFINITION: The lawsuit seeks to recover losses …

Distribution channels: Consumer Goods, Law ...
Published on February 5, 2025 - 14:08 GMT

Anti-Money Laundering Software Market to Reach $19 Billion, Globally, by 2033 at 16.7% CAGR: Allied Market Research

Wilmington, New Castle, Delaware , Feb. 05, 2025 (GLOBE NEWSWIRE) -- Allied Market Research published a report, titled, "Anti-Money Laundering Software Market by Component (Software and Service), Product Type (KYC/CDD and Sanction Screening, …

Distribution channels: Book Publishing Industry, Science ...
Published on February 8, 2025 - 17:17 GMT

ROSEN, NATIONAL INVESTOR COUNSEL, Encourages Block, Inc. Investors to Secure Counsel Before Important Deadline in ...

NEW YORK, Feb. 08, 2025 (GLOBE NEWSWIRE) -- WHY: Rosen Law Firm, a global investor rights law firm, reminds purchasers of Class A common stock of Block, Inc. (NYSE: SQ, XYZ) between February 26, 2020 and April 30, 2024, both dates inclusive (the “Class …

Distribution channels: Consumer Goods, Media, Advertising & PR ...
Published on February 7, 2025 - 22:12 GMT

Vixichain’s DevNet goes live to provide banks secure and compliant access to DeFi

To complement its DevNet launch, Vixichain introduces a web-based version of the Vixichain Web3 Wallet, empowering users with seamless self-onboarding and secure token transactions VILNIUS, Lithuania, Feb. 07, 2025 (GLOBE NEWSWIRE) -- Vixichain, a Layer-1 …

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Published on February 11, 2025 - 00:30 GMT

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 …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 11, 2025 - 00:00 GMT

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 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 11, 2025 - 00:00 GMT

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 …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on February 11, 2025 - 00:00 GMT

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 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 10, 2025 - 23:30 GMT

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 …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 10, 2025 - 23:00 GMT

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 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 10, 2025 - 22:48 GMT

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 …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on February 10, 2025 - 21:40 GMT

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, …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 10, 2025 - 20:53 GMT

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, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 10, 2025 - 20:19 GMT

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®, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 10, 2025 - 20:10 GMT

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 …

Distribution channels: Banking, Finance & Investment Industry, International Organizations ...
Published on February 10, 2025 - 19:28 GMT

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) …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 10, 2025 - 19:25 GMT

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 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 10, 2025 - 18:55 GMT

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 …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 10, 2025 - 18:38 GMT

'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 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 10, 2025 - 18:26 GMT

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 …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on February 10, 2025 - 18:19 GMT

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 …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on February 10, 2025 - 18:02 GMT

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 …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 10, 2025 - 18:00 GMT

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- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 10, 2025 - 18:00 GMT

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 …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...