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Published on 14:40 GMT

Police Reports: April 15, 2025

Arrests reported by Marshall police Makenzie Denae Washington, 24, of Marshall was arrested and charged with five MPD class c warrants on Friday. Lindsay Nicole Arnett, 38, of Gilmer was arrested and charged with two counts of driving while intoxicated and …

Source: Marshall News Messenger - Texas - Pending
Published on 15:23 GMT

ED records Vadra’s statement in land deal; he calls it “political vendetta”

Businessman Robert Vadra arrives at the Enforcement Directorate (ED) office for questioning in a land deal-linked money laundering case, in New Delhi on Tuesday | Photo Credit: PTI The statement of Robert Vadra, spouse of Congress leader Priyanka Gandhi …

Source: The Hindu Business Line - Neutral
Published on 15:40 GMT

NEWS SUMMARY 4/15

Another Underage Sex Sting Arrest; Sauk Rapid Teen Run Over While Playing Senior Assassin Game; Florida Man Sentenced in Moorhead Cocaine Case >>Person Arrested Outside UnitedHealthcare Campus In Minnesota (Minnetonka, MN) — Police say a person was …

Source: 95.5 KZY - Minnesota - Pending
Published on 16:32 GMT

Kiambu Residents protest outside EACC offices, demand release of Kimani Wamatang...

Governor Kimani Wamatangi was arrested by the Ethics and Anti-Corruption Commission (EACC) officers along with eight other Kiambu county officials Following the governor's arrest, Kiambu residents gathered at EACC offices, protesting and demanding …

Source: TUKO - Neutral
Published on 07:30 GMT

Haryana land deal case: Priyanka Gandhi's husband Robert Vadra appears for questioning after ED sends second summons, ...

Speaking to reporters, Robert Vadra charged that, "This is nothing but a political vendetta. Whenever I speak for minorities, they try to stop me, crush us... they tried to stop Rahul (Gandhi) in Parliament too. This is misuse of agencies and this is …

Source: DNA India - Right-wing
Published on 09:04 GMT

Chhattisgarh liquor 'scam': SC grants bail to ex-IAS officer Anil Tuteja

New Delhi, The Supreme Court on Tuesday granted bail to former IAS officer Anil Tuteja in the alleged ₹2,000 crore liquor scam in Chhattisgarh. Chhattisgarh liquor 'scam': SC grants bail to ex-IAS officer Anil Tuteja A bench of Justices Abhay S Oka …

Source: Hindustan Times - Indeterminate
Published on 09:52 GMT

Adani Group stocks surge as much as 4%: Here’s what’s fuelling the rally

The bulls are back on Dalal Street and its a broad-based rally large caps, small and midcaps led by banks and auto. Adani Group stocks are also in the limelight today. Apart from the overall rally, there is another factor that’s powering the surge in stock …

Source: Financial Express - Neutral
Published on 10:08 GMT

ED summons Robert Vadra: What is the Haryana land deal case?

Businessman Robert Vadra has been summoned by the Enforcement Directorate (ED) in the Haryana land deal case. This is the second time that Vadra, the husband of Priyanka Gandhi and the brother-in-law of Rahul Gandhi, was summoned in the case. The ED …

Source: Firstpost - Center-right
Published on 10:12 GMT

Can quantum computing tech kill fraud? The UK government thinks so, but with £100 million, I'm not so sure

The UK Government has announced a £121 million investment into quantum technologies, a move it says will help “tackle fraud, prevent money laundering, and drive growth”. The government hopes to achieve this by bolstering the UK’s world-leading research …

Source: TechRadar Pro - Pending
Published on 11:58 GMT

Yeremiah Chihana Arrested

Mzimba North Member of Parliament Yeremiah Chihana has been arrested by the Anti-Corruption Bureau (ACB) on suspicion of corruption-related offences. Acting Director General of the Bureau, Hilary Chilomba, confirmed the development to the local media, …

Source: Malawi 24 - Neutral
Published on 12:16 GMT

Christian Borg to be fined €2 per day by PA for illegal roof structure

Christian Borg is set to be fined a paltry €2 every day by the Planning Authority for an illegally built structure on the roof of his Swieqi penthouse. Borg, who is facing criminal charges on a raft of serious crimes including kidnapping, money laundering, …

Source: The Malta Independent - Neutral
Published on 12:49 GMT

Businesses targeted in major organised crime sweep

BARBERS, vape shops and mini marts were among the businesses targeted as part of a major month-long crackdown on organised crime. Illegal items such as cannabis farms, counterfeit goods and dangerous vapes were seized across Greater Manchester – including …

Source: Tameside Correspondent - Pending
Published on 13:05 GMT

MUDA case: Decision on closure report against Siddaramaiah after Lokayukta probe completion, says Court

MUDA case: Decision on closure report against Siddaramaiah after Lokayukta probe completion, says Court Bengaluru: The Special Court for MLAs and MPs on Tuesday said that the decision on the closure report against Karnataka Chief Minister Siddaramaiah will …

Source: Mangalorean - Indeterminate
Published on 13:24 GMT

ED attaches 707 acres in Aamby Valley City, valued at ₹1,460 cr

New Delhi: Karnataka Congress President DK Shivakumar arrives at the Enforcement Directorate (ED) office after being summoned for questioning in connection with a money laundering case, in New Delhi, Monday, Sept. 19, 2022. (PTI Photo)(PTI09_19_2022_ …

Source: The Hindu Business Line - Neutral
Published on 13:32 GMT

Top news of the day: ED charges Sonia, Rahul in National Herald case; Supreme Court frowns upon repeated remarks from ...

The Enforcement Directorate has filed a charge sheet against Congress leaders Sonia Gandhi, Rahul Gandhi and others on charges of money laundering in the National Herald case. | Photo Credit: ANI National Herald case: ED files charge sheets on Congress …

Source: The Hindu - Center-left
Published on 13:52 GMT

Congress reacts to ED chargesheet against Sonia Gandhi, Rahul Gandhi in National Herald case

New Delhi: The Congress on Tuesday strongly condemned the Enforcement Directorate's chargesheet against Sonia Gandhi and Rahul Gandhi in the National Herald money laundering case. The party called it "nothing but politics of vendetta and …

Source: India TV News - Pro-Government
Published on 14:33 GMT

“Politics of vendetta”: Congress protests ED charge sheet against Sonia, Rahul

Congress MP Jairam Ramesh. | Photo Credit: PTI Hours after the Enforcement Directorate (ED) named former Congress chiefs Sonia Gandhi and Rahul Gandhi in a charge sheet alleging money laundering in the National Herald case, the Congress on Tuesday (April …

Source: The Hindu - Center-left
Published on 16:37 GMT

National Herald case: Sonia, Rahul acquired publisher’s assets at low rate, ED claims in charge sheet

New Delhi: The Enforcement Directorate (ED) Tuesday filed a prosecution complaint against senior Congress leader Sonia Gandhi and her son, Leader of Opposition in the Lok Sabha Rahul Gandhi, in a money laundering case linked to the National Herald …

Source: The Print - Neutral
Published on 16:38 GMT

'Real family doesn't manipulate,' Peter Okoye says after testifying against brother in court

Nigerian music star Peter Okoye of the legendary duo, P-Square, has opened up about enduring over two decades of betrayal and manipulation, stating that he is now prioritising his mental health. In a post on his Instagram story on Tuesday, Peter wrote, “ …

Source: Punch - Indeterminate

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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 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 ...
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

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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

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 - 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 - 16:56 GMT

ACE Proudly Celebrates Dual Milestone ~ 25 Years of Growing Georgia Businesses and Deploying $250 Million in Loans

In celebration, ACE's 25 for 25 Anniversary Campaign invites investment in the next generation of entrepreneurs who are shaping Georgia’s economic future. ATLANTA, GA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- ACE | Access to …

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

The Top Cap Table Management Software Vendors According to the FeaturedCustomers Spring 2025 Customer Success Report

FeaturedCustomers releases the Spring 2025 Cap Table Management Software Customer Success Report. SUNRISE, FL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Today FeaturedCustomers published the Spring 2025 Cap Table Management Software …

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

Texas Businesses Embrace Invoice Process Automation as IBN Technologies Revolutionizes Finance

Texas firms modernize accounts payable with IBN’s invoice process automation, eliminating data entry errors and delays. MIAMI, FL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Processing invoices is still a major problem for many …

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

Alpha Omega Disaster Restoration Launches New Website

The leading disaster restoration company in Billings, MT, offers customers an enhanced user experience and more comprehensive information with their new website BILLINGS, MT, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Alpha Omega …

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

Your Money Line Releases New AI-Powered Tools to Help Employees Build Financial Security

Latest Features Include Credit Monitoring and Identity Theft Protection with a $1M Insurance Policy INDIANAPOLIS, IN, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Your Money Line, the premier financial wellness benefit for employees, …

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

Strengthen Continuity Plans Now, Industry Insiders Warn

As economic uncertainty grows, businesses must prepare for disruptions to cash flow and operations. HOUSTON, TX, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Leading invoice funding company Charter Capital says now is the time to shore up …

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

First Richvale Corp. Prepares Ontarians for Post-Filing CRA Reviews and Audit Readiness

LONDON, ONTARIO, CANADA, April 15, 2025 /⁨EINPresswire.com⁩/ -- With the majority of Ontario residents finalizing their 2024 tax filings this month, First Richvale Corp. (FRC) draws attention to the potential for post-filing reviews or audits initiated by …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...

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