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Published on Apr 12, 2025

National Herald Case: Trouble for Sonia Gandhi and Rahul as ED issues notice to take possession of assets worth Rs...

Home News National Herald Case: Trouble for Sonia Gandhi and Rahul as ED issues notice to take possession of assets worth Rs… The National Herald is published by AJL and owned by Young Indian Private Limited. Congress leaders Sonia Gandhi and Rahul Gandhi …

Source: India.com - Center-right
Published on Apr 12, 2025

ED issues notice to take possession of assets in Congress-linked AJL case

New Delhi: Enforcement Directorate Saturday said it has issued notices to take possession of immovable assets worth Rs 661 crore that it had attached in probe into the money laundering case against Congress-controlled Associated Journals Limited (AJL). The …

Source: Orissa Post - Pending
Published on Apr 12, 2025

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 …

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Published on Apr 12, 2025

National Herald case: ED begins possession of assets linked to Sonia, Rahul Gandhi

The Enforcement Directorate (ED) has initiated proceedings to take possession of properties linked to Congress leaders Sonia Gandhi and Rahul Gandhi in the National Herald money laundering case. On April 11, the central probe agency issued notices to …

Source: India Today - Neutral
Published on Apr 12, 2025

ED exposes alleged corruption in TN’s MAWS dept, targets minister’s family

The Chennai unit of the Enforcement Directorate (ED) has claimed that it has uncovered a corruption network in Tamil Nadu’s Municipal Administration and Water Supply Department (MAWS), following search operations on April 7, 2025, under the Prevention of …

Source: The Federal - Pending
Published on Apr 12, 2025

'He Is Still...': Amit Shah Reacts To Rumours Of Annamalai 'Being Removed' For AIADMK Alliance

Last Updated:April 12, 2025, 10:26 IST Amit Shah also lashed out at the ruling DMK for 'diverting' attention from significant issues by bringing up matters like delimitation, NEET and the 3-language policy. Union Home Minister Amit Shah with BJP …

Source: News18 - Center-right
Published on Apr 12, 2025

26/11 attacks—NIA hopes to finish with Tahawwur Rana what Headley testimony had only begun

New Delhi: Tahawwur Hussain Rana, one of the key accused in the 26/11 Mumbai terror attacks, was extradited to India on Thursday and produced at the Patiala House court late at night, where the National Investigation Agency was granted 18-day custody …

Source: The Print - Neutral
Published on Apr 12, 2025

ED issues notice to take possession of ₹661 crore assets in Congress-linked National Herald case

The Enforcement Directorate (ED) said on Saturday that it has issued notices to take possession of immovable assets worth ₹661 crore that it had attached in a probe into the money laundering case against Congress-controlled Associated Journals Limited (AJL …

Source: Hindustan Times - Indeterminate
Published on Apr 11, 2025

DMK raking up delimitation, language policy to divert attention, says Amit Shah, party hits back

Union Home Minister Amit Shah on Friday mounted an attack against the DMK in Tamil Nadu, accusing the ruling party of raking up issues like delimitation and 3-language policy to divert attention from serious issues and warned people will seek answers from …

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

Drug traffickers made $1.4 billion from fentanyl trade in 2024

Illegal production and distribution of deadly fentanyl netted traffickers an estimated $1.4 billion in 2024, most of which was funneled through U.S. banks, according to a Treasury Department financial report. The report by the Financial Crimes Enforcement …

Source: The Washington Times - Right-wing
Published on Apr 12, 2025

Rose Valley Ponzi Scam: Centre Hands Over Rs 515 Crore To Help 7.5 Lakh Victims

(MENAFN- IANS) New Delhi, April 12 (IANS) The government on Saturday handed over Rs 515.31 crore to Justice D.K. Seth (Retd), Chairman of the Asset Disposal Committee which was formed for the purpose of restitution of properties to legitimate investors in …

Source: MENAFN - Indeterminate
Published on Apr 11, 2025

PM Modi hails BJP alliance with AIADMK for 2026 TN assembly poll

Prime Minister Narendra Modi on Friday hailed the BJP's reunion with the main opposition party in Tamil Nadu, the AIADMK, ahead of the 2026 state assembly election and said the alliance will “uproot” the “corrupt and divisive DMK” for the sake of the …

Source: Hindustan Times - Indeterminate
Published on Apr 11, 2025

BJP, AIADMK forge alliance for 2026 Tamil Nadu Assembly polls

Union Home Minister Amit Shah, speaking at a joint press conference with AIADMK General Secretary Edappadi K. Palaniswami, said the AIADMK leader would lead the coalition in the state. Shah added that the alliance is confident of victory, with seat sharing …

Source: The Hindu Business Line - Neutral
Published on Apr 11, 2025

Supreme Court Criminal Digest- March 2025

Anticipatory Bail - Condition for Automatic Custody Upon Charge-Sheet Submission - Such a specific direction, mandating coercive steps for custody, was improper. When granting anticipatory bail, the court should leave it open for the trial court to decide …

Source: Live Law - Neutral
Published on Apr 11, 2025

Aircel-Maxis case: HC orders PMLA court to defer ED trial against Karti Chidambaram

The Delhi High Court has directed the special PMLA court conducting ED proceedings against Congress Lok Sabha MP Karti Chidambaram in the AIrcel-Maxis case to defer arguments on charge.The HC’s April 9 direction came after a plea by Karti challenging a …

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

The year 2024 proves pivotal for merger control with major reforms and stringent enforcement across the region

In summary This chapter provides an overview of the key developments ofmerger control regimes in the Asia-Pacific region that took place in 2024, covering new legislations and case studies on merger remedies and blocked deals. Discussion points Revision of …

Source: Global Competition Review - Pending
Published on Apr 11, 2025

Karnataka High Court Monthly Digest: March 2025

Citation No: 2025 LiveLaw (Kar) 81 to 2025 LiveLaw (Kar) 126 Nominal Index Pavankumar AND State of Karnataka & ANR. 2025 LiveLaw (Kar) 81 Dinesh Borkar & ANR AND State of Karnataka & ANR. 2025 LiveLaw (Kar) 82 Bhagavant Alagur AND State of …

Source: Live Law - Neutral
Published on Apr 11, 2025

Bangladesh Offers to Import More From the US

Like much of the world, Bangladesh had a hard time in early April when it woke up to the news of a new reciprocal tariff imposed by the Donald Trump administration. The country’s interim government, which is led by noted economist and Nobel laureate …

Source: The Diplomat - Neutral
Published on Apr 11, 2025

'AIADMK, BJP will fight together...' Amit Shah declares EPS as alliance leader for 2026 TN polls

Chennai: Union Home Minister Amit Shah on Friday announced that the All India Anna Dravida Munnetra Kazhagam (AIADMK), Bharatiya Janata Party (BJP), and other alliance partners will contest the 2026 Tamil Nadu Assembly elections together under the National …

Source: Mathrubhumi - Neutral

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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 …

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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

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 ...