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Published on Apr 11, 2025

BJP announces alliance with AIADMK in Tamil Nadu ahead of 2026 elections, EPS to be CM candidate

Union Home Minister Amit Shah on Friday made a big announcement, saying the All India Anna Dravida Munnetra Kazhagam (AIADMK) and Bharatiya Janata Party (BJP) leaders have decided that both the parties will contest the upcoming Tamil Nadu Assembly …

Source: India TV News - Pro-Government
Published on Apr 11, 2025

Philippines Gears Up for Instant Cross Border Payments via Project Nexus

Free Newsletter Get the hottest Fintech Philippines News once a month in your Inbox The Philippines Central Bank (BSP) is preparing to launch instant cross-border payments capabilities through Project Nexus. This initiative involves collaboration with …

Source: Fintech News Philippines - Neutral
Published on Apr 11, 2025

Tahawwur Rana Not The First, Modi Sarkar Has Dragged Over A Dozen From ‘Satvein Patal’ Since 2014

Last Updated:April 11, 2025, 14:25 IST Since 2014, PM Modi's administration has extradited over a dozen fugitives, including Tahawwur Rana, Chhota Rajan, and Ravi Pujari, showcasing a strong stance against terrorism and crime PM Modi (left) had …

Source: News18 - Center-right
Published on Apr 11, 2025

When scammers use your bank account: The growing threat of mule accounts

A recent crackdown in Jammu and Kashmir led cyber police to uncover thousands of fraudulent bank accounts known as mule accounts. In 2025, during a press conference, officials identified 7,200 such accounts, with estimates suggesting the number could reach …

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

If ED has fundamental rights, it should think of people’s rights too: SC

New Delhi, Apr 11 (PTI) The Supreme Court has said ED should also think of the fundamental rights of the people and frowned upon the agency’s plea seeking the transfer of the Nagrik Apurti Nigam (NAN) scam case from Chhattisgarh to New Delhi. A bench of …

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

Fraud Alert: AIs Creating Genuine-looking 'Fake' Aadhaar, PAN Cards!

In an alarming demonstration of how artificial intelligence (AI) can be exploited, it has emerged that AI tools, including OpenAI's ChatGPT, can be misused to generate photo-realistic images of Aadhaar and permanent account number (PAN) cards, the two …

Source: Moneylife India - Neutral
Published on Apr 11, 2025

ED seeks copy of the final complaint in the CMRL pay-off case involving Chief Minister’s daughter Veena

Protest scenes:Congress members, demanding CM’s resignation over CMRL pay-off case, burn effigy of Pinarayi Vijayan. | Photo Credit: K K Mustafah The Directorate of Enforcement (ED) has approached the Special Court in Kochi which is trying the cases booked …

Source: The Hindu - Center-left
Published on Apr 10, 2025

2 Nigerians among international drug cartel arrested by Indian Police

Two Nigerians, Ugwu Ikechukwu (alias Emma) and Chukwu Ogbonna (alias Big Joe), are among the transnational drug trafficking and money laundering syndicate arrested by the Indian authorities in Hyderabad.Local publication Hindu Newspapers reported that the …

Source: Pulse - Neutral
Published on Apr 10, 2025

ED seizes 12 sale deeds from premises of ex-J'khand min's former private secretary

Enforcement Directorate has seized 12 sale deeds of immovable properties from the premises of Om Prakash Singh, the then private secretary to former health minister of Jharkhand, Banna Gupta. The agency is examining the seized sale deeds in connection with …

Source: The Economic Times - Label Pending
Published on Apr 10, 2025

Nigerians arrested as Indian police bust international drug ring

Two Nigerians and a local forex agent have been arrested in Hyderabad, India, as police uncovered a transnational drug trafficking and money laundering syndicate with links to the United States and Nigeria, The Hindu Newspapers reports. The suspects, …

Source: Punch - Uncategorized
Published on Apr 10, 2025

Real-money gaming to likely be regulated under PMLA: Finance Ministry nears final decision

In a move that could significantly tighten regulatory oversight of the burgeoning online real-money gaming industry, the Government of India is in the final stages of a proposal to bring platforms like Dream11, Games24x7, and Winzo under the ambit of anti- …

Source: Organiser Weekly - Label Pending
Published on Apr 10, 2025

Philippine central bank gears up for instant cross-border transfers

Monetary authorities in Asia are about to bring Project Nexus to market. The Philippines is working with Malaysia and Japan to link their instant payment systems for merchants, though the ultimate goal is to go beyond bilateral ties in favour of a …

Source: Asian Banking & Finances - Neutral
Published on Apr 10, 2025

Abu Salem, Christian Michel, Chhota Rajan & Rana extradited; wait on for Mallya, Brar & Nirav Modi

Over the years, India has managed to extradite several high-profile fugitives, including Abu Salem, Christian Michel, Chhota Rajan, and now Tahawwur Rana. However, the wait continues for the return of others like Vijay Mallya, Goldy Brar, and Nirav Modi, …

Source: Firstpost - Center-right
Published on Apr 10, 2025

Techie from U.P. arrested in ₹20 lakh impersonation fraud case

The cybercrime unit of Hyderabad Police arrested a software professional from Uttar Pradesh for his involvement in a multi-State digital arrest fraud racket that duped a senior citizen of nearly ₹20 lakh. The accused, identified as Ranjit Kumar, 42, was …

Source: The Hindu - Center-left
Published on Apr 10, 2025

Navigating Crypto Payment Compliance: Winning in a World of Global Regulations

The global crypto payment sector surpassed $2.5 billion in 2023; the market is projected to grow to $6.3 billion by 2030. Governments are enforcing strict regulations as digital assets become mainstream. Crypto payment compliance with regulations will …

Source: TechNews180 - Label Pending
Published on Apr 10, 2025

Why is Kerala CM's daughter T Veena under ED scanner? Know all about the Rs 1.7 crore payment case

Kerala Chief Minister Pinarayi Vijayan on Thursday dismissed allegations against his daughter, T Veena, in the ongoing Serious Fraud Investigation Office (SFIO) probe into an alleged Rs 1.7 crore illegal payment as politically motivated. Vijayan alleged …

Source: India TV News - Pro-Government
Published on Apr 10, 2025

Kerala Opposition Leader rejects CM’s argument that SFIO case against daughter is politically motivated

V.D. Satheesan (file) | Photo Credit: THULASI KAKKAT Kerala’s Leader of the Opposition V.D. Satheesan has rejected Chief Minister Pinarayi Vijayan’s statement that the Serious Fraud Investigation Organisation (SFIO) case against the latter’s daughter and …

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

Meet the legal teams fighting for and against Rana

New Delhi Senior advocate Dayan Krishnan will spearhead the National Investigation Agency’s (NIA) prosecution team in the trial of terrorist Tahawwur Rana, and he will be assisted by advocate Narender Mann, who was appointed by the Union home ministry as …

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

No Bail For Offence Under S.447 Companies Act 2013 Without Fulfilling Twin Conditions : Supreme Court

The Supreme Court held that bail, including anticipatory bail, cannot be granted for an offence under Section 447 (punishment for fraud) of the Companies Act 2013 unless twin conditions are satisfied. Section 212(6) (investigation into affairs of Company …

Source: Live Law - 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 …

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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 ...