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Published on 18:55 GMT

National Herald Money Laundering Case: ED initiates proceedings to seize properties linked to Sonia and Rahul Gandhi

In a major development in the ongoing National Herald money laundering case, the Enforcement Directorate (ED) has commenced proceedings to take possession of properties linked to senior Congress leaders Sonia Gandhi and Rahul Gandhi. These actions come …

Source: Organiser Weekly - Label Pending
Published on 13:50 GMT

ED initiates possession of over $76mn assets in National Herald money laundering case

The Enforcement Directorate (ED) has issued notices to take possession of immovable assets worth Rs 661 crore (over $76 million) in Mumbai, Delhi, and Lucknow, it had attached in the money laundering case against Congress-controlled Associated Journals …

Source: WION - Pro-Government
Published on 13:12 GMT

Peshawar Court mandates Pakistan to tackle illegal crypto trading in two months

The Peshawar High Court (PHC) has ordered the federal government of Pakistan to tackle the growing menace that is illegal crypto trading. According to reports, the court mandated that all unlawful cryptocurrency trading across the country must be …

Source: Cryptopolitan - Uncategorized
Published on Apr 11, 2025

Cash App’s parent company fined $40 million over anti-money laundering safeguards

Block, the fintech company behind Cash App, has been dealt with a $40 million penalty over lapses in Cash App’s anti-money laundering controls, found by New York’s top financial regulator. The settlement concludes the final state-level probe into the …

Source: The American Bazaar - Center-left
Published on 06:49 GMT

Breaking News: Pakistan Introduces Compliance-Focused Crypto Regulation In New Proposal

(MENAFN- Crypto Breaking) Pakistan has put forth a new proposal for a crypto regulatory framework that focuses on compliance, according to a recent report. The proposal aims to address the growing concerns surrounding the cryptocurrency market in the …

Source: MENAFN - Uncategorized
Published on Apr 11, 2025

India News | Money Laundering Cases: Delhi HC Asks ED Reply on Karti Chidambaram's Plea

New Delhi, Apr 11 (PTI) The Delhi High Court has asked the Enforcement Directorate's response on the plea of Congress MP Karti Chidambaram seeking to defer framing of charges in two cases against him. Justice Ravinder Dudeja issued notice to the ED in …

Source: Latestly - Uncategorized
Published on Apr 11, 2025

Pakistan proposes compliance-based crypto regulatory framework — Report

Regulators in Pakistan have proposed a regulatory framework for digital assets that is compliance-focused, in accordance with rules laid out by the Financial Action Task Force (FATF), the supranational organization that polices finance for money laundering …

Source: Coin Telegraph - Neutral
Published on 11:05 GMT

ED issues notice to take possession of assets worth Rs 661 cr in Congress-linked Associated Journals Ltd case

The Enforcement Directorate has issued notices to seize assets worth Rs 661 crore belonging to Associated Journals Limited. These assets include Herald House in Delhi, premises in Mumbai, and a building in Lucknow. The ED's action follows a money …

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

Pakistan to Use 10GW Surplus Electricity for Bitcoin Mining Operations

Pakistan aims to utilize its 10GW surplus electricity for Bitcoin mining The government is in talks with multiple mining companies to optimize energy use Nearly 40% of the surplus power comes from renewable sources Changpeng Zhao, Binance founder, will …

Source: Blockonomi - Neutral
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 - Label Pending
Published on Apr 11, 2025

Pakistan unveils first policy framework for regulating virtual assets

Pakistan has unveiled its first comprehensive policy to regulate virtual assets and virtual asset service providers (VASPs), marking a significant step towards incorporating digital finance into the national economy. As per reports, the new framework, …

Source: Profit by Pakistan Today - Neutral
Published on 19:16 GMT

Tokenization of the market, from stocks to bonds to real estate is coming, says BlackRock CEO Larry Fink, if we can ...

Bitwise Spot Bitcoin ETF (BITB) signage on the floor of the New York Stock Exchange (NYSE) in New York, US, on Thursday, Jan. 11, 2024, with trading commencing on the first US exchange-traded funds that invest directly in the biggest cryptocurrency. …

Source: CNBC - Neutral
Published on Apr 9, 2025

India News | ED Opposes in Delhi HC Karti Chidambaram's Plea to Defer Charges in Money Laundering Cases

New Delhi, Apr 9 (PTI) The Enforcement Directorate on Wednesday opposed in the Delhi High Court pleas by Congress MP Karti Chidambaram for deferring framing of charges in two cases against him. His counsel argued unless charges were framed in the scheduled …

Source: Latestly - Uncategorized
Published on Apr 10, 2025

From Vijay Mallya To Goldy Brar: After Tahawwur Rana, High-Profile Fugitives India Is Pushing To Extradite

Last Updated:April 10, 2025, 19:07 IST The high-profile 'wanted' individuals include businessmen accused of financial crimes, such as Vijay Mallya and Nirav Modi, and even gangsters and separatists like Goldy Brar and Arsh Dalla Indian businessman …

Source: News18 - Center-right
Published on Apr 10, 2025

Pakistan unveils policy to regulate virtual assets, aligns with FATF guidelines

Listen to article Pakistan has introduced its first comprehensive policy framework to regulate virtual assets and virtual asset service providers (VASPs), marking a major step toward integrating digital finance into the national economy while aligning with …

Source: The Express Tribune - Uncategorized
Published on 14:54 GMT

Probe Agency ED Takes Action On Key Properties In Congress-Linked Herald Case

Last Updated:April 12, 2025, 18:08 IST The probe agency said that on April 11, it issued notices to property registrars in Delhi, Mumbai, and Lucknow, where the immovable assets National Herald are located. Congress leaders Sonia Gandhi and Rahul Gandhi. ( …

Source: News18 - Center-right
Published on 12:14 GMT

National Herald case: ED issues notices to take possession of assets in Congress-linked AJL

New Delhi: Enforcement Directorate Saturday said it has served notices to take possession of immovable assets worth Rs 661 crore that it had attached as part of a money laundering probe linked to Congress-controlled National Herald newspaper and the …

Source: Orissa Post - Label Pending

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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 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 9, 2025 - 20:16 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 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 12, 2025 - 11:00 GMT

Protection Tax Complaints Often Start with IRS Collection Notices

Protection Tax focuses on resolving IRS collection issues, structuring case-specific strategies to address urgent notices, liens, and financial stress. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- When taxpayers reach out …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 02:02 GMT

California Governor Candidate Sharifah Hardie Removed from 2026 Wikipedia Gubernatorial Candidate List

Sharifah Hardie, a 2026 CA Governor candidate, was removed from Wikipedia’s election list despite an active campaign and public platform. LONG BEACH, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- California gubernatorial candidate …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 12, 2025 - 14:00 GMT

BexBack Launches New Promotional Packages: 100x Leverage, $50 Bonus, and No KYC for Crypto Traders

SINGAPORE, April 12, 2025 (GLOBE NEWSWIRE) -- As Bitcoin continues to trade below $85,000 and analysts predict that the crypto market will remain volatile, holding spot positions may not generate short-term profits. Recent economic shifts, including policy …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 12, 2025 - 01:30 GMT

How Protection Tax Legitimate Case Files Begin With Verified Financials

Protection Tax ensures resolution strategies are built on verified financials, including income, assets, and IRS transcripts, ensuring accuracy and compliance. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- Before building …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 12:17 GMT

Caddington Limited Comments on Growth in Fintech Sector

LONDON, April 12, 2025 (GLOBE NEWSWIRE) -- Caddington Limited welcomed the continued expansion of the fintech sector, highlighting new opportunities for innovation, collaboration, and customer-driven solutions. “The fintech landscape is evolving rapidly, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 23:39 GMT

Partner Real Estate Launches Cutting-Edge Mobile App to Empower Real Estate Agents in 2025

LOS ANGELES, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- In a market that demands speed, personalization, and efficiency, Partner Real Estate is proud to introduce the Partner Real Estate App — a next-generation client portal designed …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 10:27 GMT

Alumni Ventures Launches AV Syndicate, Empowering Investors to Select Individual Venture Deals

MANCHESTER, N.H., April 12, 2025 (GLOBE NEWSWIRE) -- Alumni Ventures (AV), one of the most active venture capital firms in the world, today announced the launch of the AV Syndicate, a new investment platform that allows accredited investors to participate …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 11, 2025 - 21:17 GMT

Serenity Wealth Management Shares Insights About Four Strategies That May Reduce Required Minimum Distributions

The impact of Required Minimum Distributions (RMDs) on taxable income is becoming a growing concern. LONG BEACH, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- As more Americans enter retirement and begin drawing from their tax-deferred …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 21:00 GMT

Ciao Bella Pizza Ovens Introduces New V2 Quattro Dual Backyard Pizza Oven for Authentic Outdoor Cooking

TORONTO, ONTARIO, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- Ciao Bella Pizza Ovens announces the official release of its Quattro Gas With Stand Multi-Fuel Dual (Gas and Wood), a next-generation hybrid pizza oven designed for outdoor cooking …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 11, 2025 - 20:24 GMT

TheraCann International and Sprout AI Near Completion of Amalgamation Process on the Canadian Securities Exchange

TheraCann International Benchmark Corp (CSE:BYFM) VANCOUVER, BRITISH COLUMBIA, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- TheraCann International Benchmark Corp (TIBC) and its subsidiary Sprout AI Inc. (SAI – CSE: BYFM) are delighted to …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 19:31 GMT

Rohan Roger to Address the United Nations’ ECOSOC Youth Forum 2025

NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Rohan Roger, a prominent young leader in digital transformation and technology innovation, has received a formal invitation to participate in the 2025 United Nations Economic and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 19:09 GMT

DMI Honors Jorge Joskowicz with Office Dedication

HAMILTON TOWNSHIP, NJ, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- DMI Appliance Group is proud to announce the dedication of its headquarters in honor of Jorge Joskowicz, recognizing his decades of leadership, vision, and unwavering …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 18:12 GMT

DiaGen Ai Inc Announces its Selection as Top 100 Canadian Tech Company as Part of Scale Ai’s Delegation at VivaTech 2025

DiaGen Ai Inc. Announces its Selection as a Top 100 Canadian Tech Company VANCOUVER, BC, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- DiaGen Ai Inc. Announces its Selection as a Top 100 Canadian Tech Company as Part of Scale Ai’s Delegation at …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 18:00 GMT

Virtual Bookkeeping Services: Empowering Real Estate Businesses for Growth and Stability

Streamline real estate finances with IBN Tech’s virtual bookkeeping services—cut costs, boost accuracy, and stay compliant. MIAMI, FL, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Effective money management is paramount to achieving …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 17:09 GMT

Ryan Foncannon selected as Top Tax &Wealth Strategist of the Decade by IAOTP

Ryan Foncannon honored member of the International Association of Top Professionals (IAOTP) will be honored at their annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Ryan Foncannon, award- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 17:07 GMT

CHRISTINE TOMEY SULLIVAN SELECTED AS EMPOWERED WOMAN OF THE YEAR BY IAOTP

Christine Tomey Sullivan honored member of the International Association of Top Professionals (IAOTP) will be honored at their annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Christine Tomey …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 17:03 GMT

Lakshmi Finance Center Expands Educational Innovation and Social Impact Programs Led by Jonathan Dale Benton

CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Lakshmi Finance Center has announced the expansion of its institutional mission through a series of educational innovation and social responsibility initiatives designed to address global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 16:24 GMT

Appara Integrates with Ontario Business Registry to Better Serve Ontario’s Legal Community

TORONTO, ONTARIO, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- Appara, a leading national provider of cloud-based legal entity management solutions, is pleased to announce that it has been granted access to the Ontario Business Registry’s (OBR) …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 16:00 GMT

Atlanta Plastic Surgeon Sees Increase in Facelifts Amid Filler Fatigue Trend

ALPHARETTA, GA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Filler fatigue has increased over the last 3 years because of poor filler placement, overfilled appearances, issues with filler migration and swelling around fillers, and filler …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on April 11, 2025 - 15:32 GMT

Dolce Media Group Named Media Sponsor of Team Seneca Navy for the 2025 World’s Toughest Row Across the Atlantic

TORONTO, ONTARIO, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- Dolce Media Group is proud to announce its role as media sponsor for Team Seneca Navy, a four-man rowing team preparing to take on the 2025 World’s Toughest Row — an elite 3,000-mile …

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