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Published on 05:26 GMT

Robert Vadra questioned by ED in Haryana land deal case

Robert Vadra leaves the Enforcement Directorate office in New Delhi on April 15, 2025 | Photo Credit: Sushil Kumar Verma The Enforcement Directorate (ED) on Tuesday (April 15, 2025) recorded the statement of Robert Vadra, businessman and husband of senior …

Source: The Hindu - Center-left
Published on 05:13 GMT

Mehul Choksi case: Restitution to defrauded investors back in spotlight

On Saturday, the same day diamantaire Mehul Choksi was arrested in Belgium at India’s request, Union minister of state for finance Pankaj Chaudhary in New Delhi, handed over a bank demand draft of ₹515.31 crore to Justice (retired) DK Seth. The latter is …

Source: Hindustan Times - Indeterminate
Published on 05:07 GMT

TN cracks down on mineral mafia: 1.4 cr tonnes of illegal beach sand to be handed over to PSU

Daijiworld Media Network- Chennai Chennai, Apr 15: In a decisive move to bring accountability to years of unchecked illegal beach sand mining, the Tamil Nadu government has ordered the transfer of 1.4 crore tonnes of seized beach sand minerals to Indian …

Source: Daijiworld News - Neutral
Published on 04:58 GMT

Robert Vadra Gets ED Summons In Haryana Land Deal Case, Alleges BJP's Misuse Of Agencies

Last Updated:April 15, 2025, 12:26 IST The ED issued a second summons to Robert Vadra in connection with a land scam case after he failed to appear on April 8. The businessman appeared for questioning today. Robert Vadra appears before ED (Video …

Source: News18 - Center-right
Published on 04:24 GMT

Trump admin scales back white-collar law enforcement; Adani, Cognizant likely to benefit, says WSJ

The Trump administration is rolling back on the enforcement of certain types of white-collar crimes, including cases related to foreign bribery, public corruption, money laundering, and crypto markets. This move comes two months after President Donald …

Source: The Indian Express - Center-left
Published on 07:04 GMT

ED Raids Places Linked To Ex-Raj Minister Pratap Khachariyawas In Rs 48,100 Crore PACL Scam Case

(MENAFN- IANS) Jaipur, April 15 (IANS) The Enforcement Directorate (ED) on Tuesday conducted raids at multiple locations linked to former Rajasthan Minister and senior Congress leader Pratap Singh Khachariyawas in connection with the Rs 48,100 crore PACL …

Source: MENAFN - Indeterminate
Published on 07:03 GMT

Robert Vadra At ED Office After Fresh Summons In Gurugram Land Deal Case

(MENAFN- IANS) New Delhi, April 15 (IANS) Businessman Robert Vadra, husband of Congress leader and MP Priyanka Gandhi Vadra, reached the Enforcement Directorate (ED) office here on Tuesday after being served a fresh summons in connection with its ongoing …

Source: MENAFN - Indeterminate
Published on 03:19 GMT

Action Plan For Exiting fatf Grey List

Nepal has once again fallen into the grey list of the Financial Action Task Force (FATF). During the plenary meeting of the FATF held in Paris from February 17 to 21, 2025, Nepal, along with Laos, was placed on the grey list. Before that, the Asia-Pacific …

Source: The Rising Nepal - Indeterminate
Published on 02:58 GMT

IMF team discusses tax issues, judicial efficiency

ISLAMABAD: The Federal Board of Revenue and Supreme Court Bar Association (SCBA) representatives met the International Monetary Fund (IMF) mission on Monday to discuss a host of issues ranging from the tax transformation plan and enhancing actual …

Source: Dawn - Center-left
Published on 07:45 GMT

MCSS, Sky Insurance Hooked in L$8M Corruption Scandal

The Financial Intelligence Agency (FIA) has flagged what it termed as a multi-million-dollar fraud scheme involving key officials from the Monrovia Consolidated School System (MCSS) and Sky Insurance. The discovery of the scandal has prompted an urgent …

Source: Liberian Observer - Neutral
Published on 02:26 GMT

Today in Politics: Amid state Congress revamp, Rahul Gandhi in Gujarat for two-day visit

Days after the All India Congress Committee (AICC) session in Ahmedabad, Congress MP and Lok Sabha Leader of the Opposition Rahul Gandhi is scheduled to begin a two-day Gujarat visit on Tuesday.Gandhi will launch the party’s pilot project of strengthening …

Source: The Indian Express - Center-left
Published on 01:10 GMT

Ja Rule accuses 50 Cent of getting Murder Inc a federal indictment for murder amid Irvi Gotti feud

Ja Rule has reignited his long-standing feud with 50 Cent by accusing the rapper of playing a role in a federal indictment against Murder Inc. The label was once home to Ja Rule and co-founded by the late Irv Gotti. The comments came after a fresh exchange …

Source: Sportskeeda - Neutral
Published on Apr 14, 2025

ED office moves out of farmhouse, bank awaits court order

WHILE SIGNBOARDS of the Enforcement Directorate remain on the stretch leading to the 2.5 acre farmhouse in South Delhi’s Rajokri, which served as the probe agency’s Gurugram zonal office for around three years, the property is now sealed. A hand-written …

Source: The Indian Express - Center-left
Published on Apr 14, 2025

How CBI nailed Mehul Choksi

After a failed attempt to get Mehul Choksi deported from Dominica in 2021, where he was taken mysteriously from Antigua and Barbuda — he had become a citizen after fleeing India — the Central Bureau of Investigation (CBI) kept a continuous watch on the …

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

India News | TN Minister K N Nehru's MP Son, Brother Diverted Funds from Rs 30 Crore Bank Loan: ED

New Delhi, Apr 11 (PTI) The MP son of Tamil Nadu minister and senior DMK leader K N Nehru and his businessman brother were allegedly involved in orchestrating "diversion" of funds from a Rs 30 crore bank loan, the ED claimed on Friday. The …

Source: Latestly - Indeterminate
Published on Apr 11, 2025

Tahawwur Rana is in, but there are 5 more fugitives India wants extradited

The key conspirator behind the 26/11 terror attack, Tahawwur Rana, has been flown to New Delhi and taken into custody after the US Supreme Court dismissed his appeal against it. Based on the most recent information from the Ministry of External Affairs …

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

India's 70+ burning questions for Tahawwur Rana: Will he finally spill 26/11 secrets?

Read Full Gallery Mumbai attacks accused Tahawwur Hussain Rana will be grilled by the NIA for 18 days to uncover the 26/11 conspiracy and his role as a key planner, after a court granted custody on Friday. Here’s a comprehensive list of questions that …

Source: Asianet Newsable - Pending
Published on Apr 14, 2025

Mehul Choksi Extradition: CBI, ED, MEA, Law Experts To Be In Belgium For Bail Hearing

Last Updated:April 14, 2025, 23:40 IST Indian government sources indicated that a multi-agency team will visit Belgium ahead of diamond merchant Mehul Choksi's bail hearing next week. The team could include CBI and ED officers, MEA officials and …

Source: News18 - Center-right
Published on Apr 14, 2025

Punjab National Bank Scam: How Mehul Choksi, Nirav Modi Siphoned Off Crores

Seven years after he fled India just before the discovery of an astronomical Rs 14,000 crore scam, fugitive diamantaire Mehul Choksi was arrested in Belgium on Saturday. The Belgian Justice Department on Monday confirmed to NDTV that the disgraced …

Source: NDTV - Center-right

06 days 08:42:42

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Published on April 15, 2025 - 09:00 GMT

World’s first global AI compliance advisor – Vistra leads the Economy 4.0 revolution in corporate services

CAUSEWAY BAY, HONG KONG, April 15, 2025 /⁨EINPresswire.com⁩/ -- AI is at the heart of the Economy 4.0 revolution and Vistra is leading the charge with the launch of the world’s first global AI compliance advisor. Geni will help organisations across …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 14:00 GMT

Identity Verification Market to Hit $30.0 Billion By 2035, Securing Identities With Digital Verification Tools

Identity Verification Market is growing rapidly due to rising digital fraud, stricter compliance, and demand for secure online onboarding. LOS ANGELES, CA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published …

Distribution channels: Technology ...

Published on April 15, 2025 - 10:00 GMT

CBiBank Group Chairman Sun Jiangtao Was Invited to Attend Columbia University's Global Sustainability Leadership Summit

NY, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- On April 13, 2025, Columbia University hosted its highly anticipated annual Global Sustainability Leadership Summit, which also featured the "30 Under 30 & 25 Under 25" Young …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
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 9, 2025 - 20:00 GMT

Attorney General Jeff Jackson Announces Health Care Fraud and Money Laundering Guilty Plea

For Immediate Release: Wednesday, April 9, 2025 Contact: Ben Conroy (984) 383-9038 RALEIGH – Today, Attorney General Jeff Jackson announced that Jasmine Hoyle of Winston-Salem pleaded guilty to one count of health care fraud and one count of money …

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Published on April 15, 2025 - 01:20 GMT

Laredo CBP officers apprehend fugitive sought on warrant for alleged molestation of a minor

LAREDO, Texas—U.S. Customs and Border Protection, Office of Field Operations, Laredo Port of Entry officers detained one male United States citizen wanted on an outstanding felony warrant for alleged molestation of a minor. “The arrest of this individual …

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Published on April 14, 2025 - 17:00 GMT

BNBEX Launches High-Precision Trading Signal Index, Empowering Global Investors Through Compliant Innovation

MIAMI, FL, April 14, 2025 (GLOBE NEWSWIRE) -- As the global digital asset trading market matures, investors are becoming increasingly selective in choosing trading platforms. Beyond profitability, regulatory compliance, team income potential, user …

Distribution channels: Technology ...

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Published on April 15, 2025 - 18:55 GMT

U.S. Government Receives Failing Grade Amid Growing $158.6 Trillion Debt

Truth in Accounting releases its annual Financial State of the Union on Tax Day CHICAGO, IL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- As Americans file their taxes, Truth in Accounting (TIA) has released its latest Financial State of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 18:53 GMT

Marko Stout to Debut New Solo Exhibition at Mriya Gallery in New York City on May 29, 2025

NEW YORK, NY, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Acclaimed contemporary artist Marko Stout will unveil a new body of work at a solo exhibition hosted by Mriya Gallery in New York City on Thursday, May 29, 2025. The event, …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 15, 2025 - 18:48 GMT

Balfour Capital Welcomes Thanh Nguyen as Investment Advisor

Trading, Investing, Banks YVERDON-LES-BAINS, SWITZERLAND, April 15, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group Expands Southeast Asia Presence Through Strategic Collaboration with Vietnamese Investment Expert Nguyễn Tuấn Thành In a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 18:42 GMT

SocialEyes Communications Launches Performance-Based Growth Model for Clients

"New model ties agency earnings to client revenue, redefining what true marketing partnership means." TORONTO, ONTARIO, CANADA, April 15, 2025 /⁨EINPresswire.com⁩/ -- SocialEyes Communications, a leading digital marketing agency in North …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 15, 2025 - 18:38 GMT

RBI: BI Software Not Delivering Lender’s Insight

But with a bit of help from AI, lenders could finally see an ROI. OMAHA, NE, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Despite millions of dollars invested across the industry, Business Intelligence (BI) software is not delivering the …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 15, 2025 - 18:00 GMT

IBN Technologies Payroll and Bookkeeping Services Transforms Efficiency for Alabama Businesses

IBN Technologies delivers dependable payroll and bookkeeping solutions, empowering Alabama businesses to operate with accuracy and grow efficiently. MIAMI, FL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- In today’s fast-paced business …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 15, 2025 - 17:27 GMT

Minore's Meats, Inc. Aquired by J&M Vital Provisions, LLC

Touchstone Advisors Represents Minore’s Meats in the Sale of Their Third-generation Family Owned Food Distribution Business NEW HAVEN, CT, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Touchstone Advisors is pleased to announce the sale of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 17:17 GMT

Gary S. Williams of Williams Asset Management Recognized in Forbes' Best-In-State Wealth Advisors List for 2025

COLUMBIA , MD, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Williams Asset Management, an independent investment and financial planning firm in Howard County, Maryland, is proud to announce that its CEO and President, Gary S. Williams, CFP …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 17:00 GMT

IBN Technologies Revolutionizes Payroll and Bookkeeping Services for Indiana Businesses

IBN Technologies provides reliable payroll and bookkeeping services, enabling Indiana businesses to thrive with precision and efficiency. MIAMI, FL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Precise payroll processing and accurate bookkeeping …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 15, 2025 - 17:00 GMT

Invoice Process Automation by IBN Tech Elevates Invoice Management for New York Businesses

Invoice process automation by IBN boosts AP efficiency in New York, reducing manual workloads and payment delays. MIAMI, FL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- The invoicing process presents a major operational challenge for many …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 15, 2025 - 17:00 GMT

IBN Technologies Revolutionizes Invoice Process Automation with Advanced Solutions in Nevada

Nevada businesses turn to IBN Tech for invoice process automation to boost transparency and simplify financial operations. MIAMI, FL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Processing invoices by hand continues to be a problem for many …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 15, 2025 - 17:00 GMT

Chapman University’s Leatherby Center Hosts Future of Food Event: Exploring the Innovations Shaping Tomorrow’s Table

Discover Cutting-Edge Food Tech Trends, Network with Industry Experts, and Gain Insights from Forward-Thinking Entrepreneurs ORANGE, CA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- The Leatherby Center for Entrepreneurship and Business …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 15, 2025 - 16:15 GMT

Simplify Oracle Management With the Updated dbForge Edge: Smarter SQL Editing, Enhanced Schema Comparison, and More

Smarter SQL editing for Oracle, enhanced schema comparison, integrated learning, and more - now available in dbForge Edge 5.0 PRAGUE, CZECH REPUBLIC, April 15, 2025 /⁨EINPresswire.com⁩/ -- Devart, a leading provider of database management …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 16:05 GMT

Jacqueline Hess Joins Immunophotonics Board of Directors

ST. LOUIS, MO, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Immunophotonics, Inc., a clinical-stage biotech company focused on immuno-oncology, is pleased to announce the appointment of Jacqueline Hess to its Board of Directors. With over …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 16:00 GMT

M.S. Howells & Co. Celebrates 25 Years of Excellence in Financial Services

M.S. Howells & Co. Celebrates its 25th Anniversary. SCOTTSDALE, AZ, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- M.S. Howells & Co., a respected institutional broker-dealer, is proud to announce its 25th anniversary. Since its …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 16:00 GMT

IBN Technologies Payroll and Bookkeeping Services Positioned for Growth in Washington Market

IBN Technologies boosts financial efficiency for Washington SMBs with expert Payroll and Bookkeeping services. MIAMI, FL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Effective payroll management and meticulous bookkeeping are critical …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 15, 2025 - 15:26 GMT

The Clever Rental LLC Launches Multi-State Expansion with First Property Acquisition in Tennessee

Florida-based real estate firm enters Clarksville market as part of a broader strategy to deliver affordable housing across the U.S. SARASOTA, FL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- The Clever Rental LLC Expands Operations to …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 15, 2025 - 15:23 GMT

Moody Nolan to Lead Preservation Study of Weaver-Gillison House

Moody Nolan and Goodwin & Associates will document and preserve the historic Weaver-Gillison House, a key Affrilachian Trail landmark. HARPERS FERRY, WV, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Innovative Community Solutions …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 15:17 GMT

The 2025 Women Mean Business International Conference Ignites Inspiration

MIAMI, FL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- The 2025 edition of the highly anticipated Women Mean Business International (WMBI) Conference recently took center stage at the Hilton Miami Downtown Hotel, bringing together …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 15:15 GMT

Adrianna Smith and Lana Hout Named 2025 Women of Influence in Finance by Los Angeles Business Journal

Los Angeles Business Journal Honors Adrianna Smith and Lana Hout—Top Business Brokers and M&A Advisors—as 2025 Women of Influence in Finance LOS ANGELES, CA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Los Angeles Business Journal …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...