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Published on May 11, 2026

Punjab minister Sanjeev Arora sent to 7-day ED custody in ₹157 crore money laundering case

A court in Gurugram on Sunday remanded Punjab industries minister Sanjeev Arora in the Enforcement Directorate’s custody for a week in connection with the multi-crore GST fraud-linked money laundering case. The Enforcement Directorate (ED) raided five …

Source: Hindustan Times - Indeterminate
Published on May 11, 2026

Treasury Calls on US Banks to Flag Customers Who May Be Laundering Money for Iran

WASHINGTON (AP) — The Treasury Department wants U.S. banks and other financial institutions to monitor for suspected Iranian money laundering networks that use their funds to smuggle sanctioned oil through shell companies and crypto networks. The move, …

Source: Latestly - Indeterminate
Published on May 11, 2026

Treasury Department tells US banks to flag suspected Iranian money-laundering networks

WASHINGTON (AP) — The Treasury Department wants U.S. banks and other financial institutions to monitor for suspected Iranian money laundering networks that use their funds to smuggle sanctioned oil through shell companies and crypto networks. The move, …

Source: KMXS 103.1 - Alaska - Pending
Published on May 11, 2026

UAE arrests Indian fugitive wanted by Kuwait

The UAE has arrested an Indian fugitive from Kuwait following a joint operation between Kuwaiti and UAE security forces. The fugitive was involved in a scheme that laundered money and illegally trafficked alcohol in Kuwait, generating KD 433,000 (BD 530, …

Source: Gulf Daily News Online - Pro-Government
Published on May 11, 2026

UAE Helps Arrest Fugitive Convicted In Money Laundering Case In Kuwait

(MENAFN- Khaleej Times) Kuwait, with support from Interpol and UAE authorities, has extradited a man convicted in a money laundering case. This comes as part of joint security cooperation between Kuwait and the UA and direct coordination between the …

Source: MENAFN - Indeterminate
Published on 09:55 GMT

Ceasefire said shaky after Iran offer nixed

DUBAI, United Arab Emirates -- U.S. President Donald Trump on Monday said the Iran ceasefire is on "life support" after rejecting Tehran's latest proposal, which officials said included some nuclear concessions. The stalled diplomacy and …

Source: Northwest Arkansas Democrat Gazette - Neutral
Published on May 10, 2026

Kuwait, UAE Nab Indian Fugitive Linked to KD 433.7 Thousand Alcohol and Money Laundering Operation

KUWAIT CITY, May 10: The Ministry of Interior announced the extradition of an Indian fugitive convicted in a major money laundering case, following joint security cooperation between Kuwait and the United Arab Emirates. In a statement, the ministry said …

Source: Arab Times - Center-left
Published on May 10, 2026

UAE Hands Over Fugitive in KD433,000 Money Laundering Case to Kuwait

TDT | Manama | Email : online@newsofbahrain.com Authorities in the United Arab Emirates have handed over an Indian fugitive wanted in Kuwait in connection with a money laundering case involving more than KD433,000 linked to an organised alcohol smuggling …

Source: The Daily Tribune - News Of Bahrain - Pro-Government
Published on May 10, 2026

Punjab: AAP minister Sanjeev Arora sent to seven-day ED custody in alleged money-laundering case

Punjab Industries Minister Sanjeev Arora was on Sunday sent to seven days of Enforcement Directorate custody in connection with a money-laundering investigation into allegedly fraudulent Goods and Services Tax transactions, PTI reported. The 62-year-old …

Source: Scroll.in - Center-left
Published on 06:27 GMT

Punjab: ED gets seven-day custody of state minister Sanjeev Arora; BJP slams AAP, says its ‘honesty’ stands exposed

A special court in Gurugram on May 10, 2026, as remanded Punjab Minister Sanjeev Arora to seven days’ Enforcement Directorate custody in a money laundering case linked to alleged fraudulent Goods and Services Tax (GST) transactions over Rs 100 crore. …

Source: Organiser Weekly - Pending
Published on 12:43 GMT

Sanjeev Arora’s arrest: Firm under daily wager’s name used for bogus deals, ED tells court

An alleged ₹27.73-crore purchase from a bogus firm registered in the name of a daily-wage labourer landed minister Sanjeev Arora and his company, Hampton Sky Realty Limited (HSRL), in trouble and led to his arrest under the Prevention of Money Laundering …

Source: Hindustan Times - Indeterminate
Published on May 10, 2026

Punjab minister Sanjeev Arora detained in Rs 100 crore money laundering probe

The Enforcement Directorate (ED) arrested Punjab Minister Sanjeev Arora on Saturday as part of a Rs 100 crore money laundering investigation linked to alleged fraudulent Goods and Services Tax (GST) transactions. The arrests followed a day-long search …

Source: The News Mill - Neutral
Published on May 10, 2026

Punjab minister Sanjeev Arora sent to 7-day ED custody in money laundering case

A court in Gurugram on Sunday remanded Punjab Industries Minister Sanjeev Arora to seven days in Enforcement Directorate (ED) custody in connection with a money laundering probe linked to an alleged GST fraud case. Arora, 62, was arrested by the ED on …

Source: The New Indian Express - Neutral
Published on May 9, 2026

ED arrests Punjab minister Sanjeev Arora in Rs 100 cr money laundering case

Punjab minister Sanjeev Arora was arrested by the ED in a Rs 100 crore money laundering probe linked to fraudulent GST transactions. The arrest followed raids across multiple locations. AAP MP Sanjay Singh alleged misuse of agencies ahead of elections. The …

Source: Asianet Newsable - Center-right
Published on May 9, 2026

Punjab: ED arrests AAP minister Sanjeev Arora in alleged money-laundering case

The Enforcement Directorate on Saturday arrested Punjab minister Sanjeev Arora in a money-laundering case related to allegedly fraudulent Goods and Services Tax transactions, ANI reported. The arrest came after the central agency conducted searches at five …

Source: Scroll.in - Center-left
Published on May 9, 2026

ED arrests Punjab Minister Sanjeev Arora in alleged money laundering case

While in 2024, when Arora was a Member of Parliament of the Rajya Sabha, the ED had also carried out a raid in a money laundering case linked to the alleged misuse of industrial land for residential projects. The ED has also provisionally attached multiple …

Source: The New Indian Express - Neutral
Published on 00:01 GMT

Trump Administration Expands Financial Crackdown on Iran as Ceasefire Wobbles and Economic Pressure Intensifies

BY EMMANUEL OGBONNA The United States Department of the Treasury has launched an aggressive new effort to tighten financial pressure on Iran by urging banks and financial institutions around the world to identify and report suspected money-laundering …

Source: [your]NEWS - Right-wing
Published on 04:21 GMT

Letshego Reshapes African Footprint

Letshego Africa Holdings is selling five subsidiaries to Dubai-based Axian Group as part of a portfolio overhaul aimed at sharpening focus on Southern Africa and improving capital efficiency GAZETTE REPORTER Letshego Africa Holdings Limited has agreed …

Source: Botswana Gazette - Neutral
Published on May 9, 2026

ED Arrests Punjab Minister Sanjeev Arora in Money Laundering Probe

Chandigarh, May 9 (IANS): The Enforcement Directorate (ED) arrested Punjab Cabinet Minister Sanjeev Arora from his official residence in Sector 2, Chandigarh, on Saturday, following extensive search operations at four premises linked to him across …

Source: Nagaland Post - Pending

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Published on May 12, 2026 - 12:54 GMT

LEGISLATURE PASSES MEASURE TO COMBAT FRAUD

Honolulu, Hawaiʻi — The Hawaiʻi State Legislature has passed House Bill 1642 CD1, marking a significant step forward in protecting local residents from financial fraud schemes that are becoming increasingly tied to cryptocurrency kiosks and digital asset …

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Published on May 12, 2026 - 13:21 GMT

EMBank’s loan portfolio grew by 21% in 2025, total assets reached EUR 214.7 million

EMBank’s loan portfolio grew by 21% in 2025, total assets reached EUR 214.7 million VILNIUS, LITHUANIA, May 12, 2026 /⁨EINPresswire.com⁩/ -- European Merchant Bank (EMBank) continued to maintain stable growth in 2025. The bank’s loan portfolio …

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

Published on May 11, 2026 - 18:14 GMT

Attorney General Steve Marshall Announces Investigation of Southern Poverty Law Center after Federal Indictments

For Immediate Release: May 11, 2026 For press inquiries only, contact: Amanda Priest (334) 322-5694 William Califf (334) 604-3230 (Montgomery, Ala.) – Today, Attorney General Steve Marshall announced a civil investigation into the Southern Poverty Law …

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Published on April 30, 2026 - 18:46 GMT

Anti-Money Laundering Software Market CAGR to be at 15.8% from 2026 to 2030 | $6.84 Billion Industry Revenue by 2030

The The Business Research Company’s Anti-Money Laundering Software Market Report 2026 – Market Size, Trends, And Forecast 2026–2035 LONDON, GREATER LONDON, UNITED KINGDOM, April 30, 2026 /⁨EINPresswire.com⁩/ -- Anti-Money Laundering Software …

Distribution channels: Business & Economy, Companies ...

Published on May 11, 2026 - 14:32 GMT

Indonesia Arrests Over Three Hundred Foreign Nationals in Online Gambling Raid

(MENAFN) Indonesian police have detained more than 300 foreign nationals in a large-scale operation targeting an alleged online gambling network operating out of West Jakarta, according to media reports on Sunday. Authorities said the raid, conducted on …

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Published on May 11, 2026 - 14:15 GMT

Over 300 Foreigners Busted in Jakarta's Massive Gambling Operation

(MENAFN) Indonesian authorities arrested more than 300 foreign nationals Saturday in a sweeping raid targeting an alleged cross-border online gambling syndicate operating out of West Jakarta, media reports confirmed Sunday. According to media, the …

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Published on May 11, 2026 - 13:52 GMT

Syrian Court Continues Trial of Assad Relative Over War Crimes

(MENAFN) A relative of Syria’s former president has appeared for a second time before a court in Damascus as legal proceedings continue over serious allegations of abuses against civilians. Atef Najib, who is a cousin of ousted Syrian leader Bashar al- …

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Published on May 11, 2026 - 13:50 GMT

Assad’s Cousin Faces Syrian Court Over Human Rights Abuse Case

(MENAFN) Atef Najib, a cousin of former Syrian President Bashar al-Assad and the former head of political security in Daraa, appeared on Sunday for a second hearing before the Fourth Criminal Court in Damascus in a case involving alleged abuses against …

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Published on May 12, 2026 - 15:30 GMT

Yorkville, IL Estate Planning Firm Announces Move to New Location

YORKVILLE, IL, UNITED STATES, May 12, 2026 /⁨EINPresswire.com⁩/ -- Gateville Law Firm is excited to announce that it will be relocating to a new office at 520 East Kendall Avenue, Suite C, Yorkville, Illinois, effective May 1. While the firm is …

Distribution channels: Banking, Finance & Investment Industry, Law ...
Published on May 12, 2026 - 15:30 GMT

SAM Technology and Leading Compass Brokers Collaborate to Advance Real Estate Intelligence™ Platform

Strategic collaboration bridges financial data and property transactions to identify market demand before it hits traditional listings. NEW YORK CITY, NY, UNITED STATES, May 12, 2026 /⁨EINPresswire.com⁩/ -- SAM Technology, Inc. (“SAM”), the …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on May 12, 2026 - 15:15 GMT

MenopauseOS Releases the First AI Symptom Map Built Across Four Diverse Avatars

AI menopause tools have race-blind tracking. MenopauseOS releases the first stage-specific, culturally mapped symptom intelligence built for midlife women. CHICAGO, IL, UNITED STATES, May 12, 2026 /⁨EINPresswire.com⁩/ -- During National Women’s …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 12, 2026 - 15:08 GMT

Uncertainty Is No Longer Temporary: New National Initiative Challenges How Leaders Navigate Today’s Workplace

The Uncertainty Initiative explores how leaders and organizations navigate constant change, ambiguity, and decision-making when clarity feels difficult. WAVERLY, IA, UNITED STATES, May 12, 2026 /⁨EINPresswire.com⁩/ -- Across industries, leaders …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on May 12, 2026 - 15:00 GMT

DreamSpring’s First Book Captures 30 Years of Small Business Grit and Growth

Published by Wiley, the first book from a leading CDFI draws on real founder voices to guide small business owners from startup through growth to exit. ALBUQUERQUE, NM, UNITED STATES, May 12, 2026 /⁨EINPresswire.com⁩/ -- Access to capital can …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on May 12, 2026 - 14:59 GMT

AI and Big Data Expo North America Launches Google-Powered Hackathon Challenge

The challenge will take place on 18-19 May and is available to both in person and online participants, as enterprises race to deploy intelligent AI solutions. BRISTOL, UNITED KINGDOM, May 12, 2026 /⁨EINPresswire.com⁩/ -- AI and Big Data Expo …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on May 12, 2026 - 14:37 GMT

Best Foot Forward Names Adam Kustin as Company’s First-Ever Chief Growth Officer

Healthcare Industry Veteran to take the Lead on Strategic Growth, Market Expansion, and Nationwide Partnerships FT. LAUDERDALE, FL, UNITED STATES, May 12, 2026 /⁨EINPresswire.com⁩/ -- Best Foot Forward (BFF), a health resource management company …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 12, 2026 - 14:00 GMT

Study: Expect Texas Electric Bills to Rise Further

Texas homes face longer summer cooling seasons, rising TDU rates & higher supply costs. Here's what's driving your bill up — and what you can do. HOUSTON, TX, UNITED STATES, May 12, 2026 /⁨EINPresswire.com⁩/ -- New research finds Texas …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 12, 2026 - 14:00 GMT

OWIT Global’s Insurance Data Management Solution for Bordereaux and Data Transactions Continues to be Accelerated by AI

OWIT's fully functional insurance transaction processing solution utilizes client use cases to drive AI-powered acceleration of data onboarding & transformation WEST HARTFORD, CT, UNITED STATES, May 12, 2026 /⁨EINPresswire.com⁩/ -- OWIT …

Distribution channels: Banking, Finance & Investment Industry, Insurance Industry ...
Published on May 12, 2026 - 14:00 GMT

Just One Week Until the Longevity and Mortality Investor Conference 2026

LONDON, UNITED KINGDOM, May 12, 2026 /⁨EINPresswire.com⁩/ -- The Longevity and Mortality Investor Conference 2026 takes place in just one week! Held in London’s Canary Wharf district at the offices of EY next Tuesday, 19th May 2026, the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 12, 2026 - 13:51 GMT

布局亞洲軟實力：華生株式會社台灣區域總部正式掛牌，開啟智慧健康服務新篇章

華生株式會社在台成立亞洲總部，落實「日台雙核」策略。台灣總部將運用日本 AI 技術與在地人才優勢，負責資源整合、會員服務及專家對接。透過導入 AI 分析與非臨床諮詢，建構從研發到服務的閉環，打造亞洲大健康資源配置的創新模式。 TAIWAN, TAIWAN , TAIWAN, May 12, 2026 /⁨EINPresswire.com⁩/ -- 在 …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on May 12, 2026 - 13:48 GMT

QBITS 2026 Positions Transformation – Not AI Adoption – as the Defining Challenge for IT Leaders

More than 300 technology leaders gathered to explore the organizational, operational, and leadership shifts required to scale AI successfully. MONTREAL, QC, CANADA, May 12, 2026 /⁨EINPresswire.com⁩/ -- AI adoption does not equal transformation. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 12, 2026 - 13:45 GMT

Bank gives back to community with free summer event

Free community event features family activities and food drive for People In Need of Delaware County COLUMBUS, OH, UNITED STATES, May 12, 2026 /⁨EINPresswire.com⁩/ -- The Union Bank Company is gearing up to welcome the community back for one of …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on May 12, 2026 - 13:30 GMT

Litix Legal Brings Back 'A Lawyer Walks Into a Bar' Networking Event in Phoenix

Litix Legal is reaching customers in unconventional ways. PHOENIX, AZ, UNITED STATES, May 12, 2026 /⁨EINPresswire.com⁩/ -- Litix Legal is inviting the community to skip the intimidating law office setting and join them for a more approachable …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 12, 2026 - 13:21 GMT

EMBank’s loan portfolio grew by 21% in 2025, total assets reached EUR 214.7 million

EMBank’s loan portfolio grew by 21% in 2025, total assets reached EUR 214.7 million VILNIUS, LITHUANIA, May 12, 2026 /⁨EINPresswire.com⁩/ -- European Merchant Bank (EMBank) continued to maintain stable growth in 2025. The bank’s loan portfolio …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 12, 2026 - 13:00 GMT

Userlytics Delivers Major Platform Releases in Early 2026, Advancing AI-Driven UX Research

New AI Insights and AI Annotations features collapse days of manual analysis into minutes, with every output fully traceable to real participant session data MIAMI, FL, UNITED STATES, May 12, 2026 /⁨EINPresswire.com⁩/ -- Userlytics, a global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 12, 2026 - 13:00 GMT

Women Get On Board Inc. Announces Inaugural Board Leadership Excellence Award Winner at 5th Annual WGOB Summit

The recipient was selected for her dedication, impact, and influence in guiding corporate governance toward a more diverse and modern era. TORONTO, ONTARIO, CANADA, May 12, 2026 /⁨EINPresswire.com⁩/ -- Women Get On Board Inc. (WGOB) is proud to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 12, 2026 - 13:00 GMT

SanctumShield Launches AI Governance Platform for Shadow AI Risk in Mid-Market Organizations

Mid-market AI governance SaaS produces AI Acceptable Use Policy, Executive Risk Report, and Board Memo with five-year verification URLs. KANSAS CITY, MO, UNITED STATES, May 12, 2026 /⁨EINPresswire.com⁩/ -- SanctumShield, an AI governance software- …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on May 12, 2026 - 13:00 GMT

Engineer Brothers Launch Automata Studio, an AI-Native Software and Marketing Agency

Engineer brothers with 14 years across AI, blockchain, and MIT-backed startups now building websites, AI agents, and growth systems. BOSTON, MA, UNITED STATES, May 12, 2026 /⁨EINPresswire.com⁩/ -- Automata Studio LLC, a Boston-based software and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 12, 2026 - 13:00 GMT

MessageWatcher and CellTrust Partner to Close the Business Text Messaging Compliance Gap

DENVER, CO, UNITED STATES, May 12, 2026 /⁨EINPresswire.com⁩/ -- MessageWatcher, a provider of electronic communications archiving, supervision, and compliance solutions, today announced a new reseller agreement with CellTrust, a provider of …

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