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Published on Jun 24, 2025

India’s Measured March Towards Agentic AI

As the first half of 2025 draws to a close, the year is already defined as one in which agentic AI takes centre stage. While generative AI has shown the value of machine learning in automating tasks and producing content, agentic AI marks the next step, …

Source: Analytics India Magazine - Neutral
Published on Jun 24, 2025

On the 50th anniversary of India’s formal ‘Emergency’, how the RSS betrayed the anti-emergency struggle

The Rashtriya Swayamsevak Sangh (RSS), as a Hindutva Gurukul (university) specialises in training cadres in speaking falsehoods and fabricating history. As the latest proof of this core propaganda push, we find that, on the 50th anniversary of the …

Source: Sabrang India - Left-wing
Published on Jun 24, 2025

India cracks down on ‘crypto’ tax evaders, seizes $327K

Homepage > News > Business > India cracks down on ‘crypto’ tax evaders, seizes $327K Profits earned through digital asset trading are now firmly on the radar of Indian tax authorities. With enhanced data-sharing mechanisms in place between digital …

Source: Coingeek - Neutral
Published on Jun 24, 2025

Pakistan Customs enhances enforcement working methods

Since 2020, Pakistan Customs has been working with the WCO Secretariat to enhance working methods used to combat fraud, from the identification of an offence to the storage of seized assets, including reporting, collecting and preserving evidence. Customs …

Source: World Customs Organization News - Gov't Institution
Published on Jun 24, 2025

Indian enforcer tells investigators to respect privilege claims

Lawyers outside the Supreme Court of India (Credit: Shutterstock/John1107) India’s anti-money laundering enforcement agency has clarified that investigators cannot summon lawyers for questioning about legal advice they have given, following uproar over …

Source: Global Investigations Review - Pending
Published on Jun 23, 2025

India News | Karnataka: ED Attaches Rs 4 Cr Worth Assets in Aishwarya Gowda 'fraud' Case

New Delhi, Jun 23 (PTI) The Enforcement Directorate on Monday said it has attached assets worth about Rs 4 crore as part of a money laundering investigation against a Karnataka-based woman, who is alleged to have cheated a number of people by threatening …

Source: Latestly - Indeterminate
Published on Jun 24, 2025

The Payments Newsletter including Digital Assets & Blockchain, June 2025

Key developments of interest over the last month include: the EBA publishing an opinion on PSD2 and MiCA overlap; the Council of the EU announcing member states' representatives’ (COREPER) approval of the Council’s amended texts of the proposed PSD3 …

Source: Lexology - Neutral
Published on Jun 24, 2025

When counsel is questioned

On June 12, the legal community in India was jolted by an extraordinary move. The Enforcement Directorate (ED), while investigating the issue of ESOPs (employee stock ownership plans) to the former chairperson of Religare, summoned senior advocate Arvind …

Source: The Hindu - Center-left
Published on Jun 24, 2025

Once A Rising Star, Now Rejected by Both Sides: KP George’s Political Travails

India-West News Desk FORT BEND COUNTY, TX— Once hailed as a trailblazer, KP George made history in 2018 when he became the first Indian American elected as Fort Bend County Judge. But seven years later, his political fortunes have shifted dramatically. …

Source: India West - Pending
Published on Jun 24, 2025

Trucking company owner to serve 23 years in prison for fraud

post Home > The Nation > Trucking company owner to serve 23 years in prison for fraud Reading Time: < 1 minute A trucking company owner was sentenced to 23 years in prison in Florida on May 30 after being found guilty on numerous fraud …

Source: The Trucker - Neutral
Published on Jun 21, 2025

Narcotics, Money Laundering, And Dirty Power: Pakistan’s Untold Drug Economy

June 26, 2025 marks as International Day against Drug Abuse and Illicit Trafficking as decided by the United Nations General Assembly in 1987 to raise the level of awareness in the international community about the dangers of drug abuse, to prevent its …

Source: Friday Times - Pending
Published on Jun 24, 2025

Manday in Hulhumale’ jail; victims hopeless on justice

Victims of K-Part fraud states they are hopeless in receiving justice despite Hassan Mamdhooh (Manday) being jailed pending the outcome of his trial. The Prosecutor General’s Office filed criminal charges against Manday and his acquaintance Jaishan Saeed …

Source: Sun Online International - Indeterminate
Published on Jun 22, 2025

Caught in Crossfire: Why India Needs Consumer Protection & Cybersecurity Standards for Crypto

Not only cyber incidents but also frauds are becoming more localised and damagingOver the past decade, cryptocurrency has evolved from a fringe technology into a mainstream financial alternative, providing access and autonomy to millions in countries such …

Source: ETGovernment - Pending
Published on Jun 24, 2025

Home affairs under fire

Tyme Group CEO Coenraad Jonker Pressure is mounting on the minister of home affairs over a decision to impose huge increases in the fees for companies wanting to run checks against a national database for client verification. The move, which has already …

Source: TechCentral - Neutral
Published on Jun 24, 2025

Mint Explainer: Why ED’s summons to top lawyers sparked a legal firestorm

Though the ED withdrew the notices after mounting criticism and backlash, the episode has reignited the debate on the sanctity of attorney-client privilege, the independence of legal advice, and the limits of investigative overreach. Mint explains the …

Source: Mint - Neutral
Published on Jun 20, 2025

Sun TV Family Feud Erupts: Dayanidhi Maran Accuses Brother Kalanithi of Rs3,500-Crore Fraud, Money Laundering

A serious family dispute has erupted within the Maran family, which owns the Chennai-based media conglomerate Sun TV Network Ltd, with former Union minister and Dravida Munnetra Kazhagam (DMK)'s member of parliament (MP) Dayanidhi Maran accusing his …

Source: Moneylife India - Neutral
Published on Jun 22, 2025

Pakistan’s FATF story

ALTHOUGH the chances of Pakistan being placed on the FATF grey list during the latest plenary meeting held in Strasbourg, France, were minimal, there was significant concern in Islamabad. The fear stemmed from India’s potential efforts to push Pakistan …

Source: Dawn - Center-left
Published on Jun 24, 2025

Cricket, Football and Kabaddi Among Most Popular Sports Betting Options for Indian Bettors; Parimatch, 1XBET, Megapari ...

India's evolving relationship with sports betting reflects a tension between cultural legacy and digital transformation. With a rapidly expanding online market, rising disposable income, and a young, tech-savvy population, India’s betting landscape is …

Source: Top News - Pending
Published on Jun 24, 2025

Delhi High Court Weekly Round-Up: June 16 To June 22, 2025

Citations 2025 LiveLaw (Del) 682 to 2025 LiveLaw (Del) 695 NOMINAL INDEX Manoj Saw v. Ramneek Sabarwal & Anr. 2025 LiveLaw (Del) 682 INDRAPRASTHA GAS LIMITED versus M/S CHINTAMANI FOOD AND SNACKS 2025 LiveLaw (Del) 683 Shakila v. State (NCT of …

Source: Live Law - Neutral

07 days 09:26:48

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Published on June 24, 2025 - 17:24 GMT

Emerging Technologies Drive Transaction Monitoring Market Towards $36.79 Billion By 2029

The Business Research Company’s Transaction Monitoring Global Market Report 2025 - Market Size, Trends, And Global Forecast 2025-2034 LONDON, GREATER LONDON, UNITED KINGDOM, June 24, 2025 /⁨EINPresswire.com⁩/ -- The Business Research Company’s …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 24, 2025 - 20:30 GMT

TerrAscend Announces Results of Annual General Meeting

TORONTO, June 24, 2025 (GLOBE NEWSWIRE) -- TerrAscend Corp. (“TerrAscend” or the “Company”) (TSX: TSND, OTCQX: TSNDF), a leading North American cannabis company, today announced the results of its annual meeting of shareholders held on June 24, 2025 (the …

Distribution channels: Business & Economy, Healthcare & Pharmaceuticals Industry ...

Published on June 24, 2025 - 22:30 GMT

Bitcoin Treasury Corporation Announces TSX Venture Exchange Listing and the Issuance of Shares

Not for distribution to United States news wire services or for dissemination in the United States. TORONTO, June 24, 2025 (GLOBE NEWSWIRE) -- Bitcoin Treasury Corporation (TSXV: BTCT) (“Bitcoin Treasury” or the “Corporation”), further to its press …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 24, 2025 - 17:22 GMT

Financial intelligence and law enforcement professionals in Armenia sharpen skills for tackling criminal use of virtual ...

Financial intelligence and law enforcement professionals from Armenia completed an intensive training on investigating the misuse of virtual assets at a three-day, expert-level workshop organized by the OSCE, in co-operation with the Financial Monitoring …

Distribution channels:

Published on June 24, 2025 - 16:46 GMT

Five reasons why the government's new economic plan is big news for solicitors and firms

Legal services and regional growth prioritised The industrial strategy announcement is very positive for legal services. The strategy recognises the value of our sector and looks to address barriers to growth. Regional hubs in cities including Manchester, …

Distribution channels: Law
Published on June 24, 2025 - 12:30 GMT

TerraZero Technologies Launches Wave of Groundbreaking Artist Activations, Introducing New Firsts in Intraverse Music ...

VANCOUVER, British Columbia, June 24, 2025 (GLOBE NEWSWIRE) -- BIGG Digital Assets Inc. (“BIGG” or the “Company”)(TSXV: BIGG; OTCQX: BBKCF; WKN: A2PS9W), a leading innovator in the digital assets space and owner of TerraZero, Netcoins and Blockchain …

Distribution channels: Media, Advertising & PR, Technology ...
Published on June 24, 2025 - 07:00 GMT

AIXA Miner Redefines Cloud Crypto Mining with AI-Optimized Protocol, 100% Green Energy, & FinCEN License

DENVER, June 24, 2025 (GLOBE NEWSWIRE) -- AIXA Miner is a game-changing service that renders traditional cloud mining models obsolete. Their technology uses an AI optimization protocol that intelligently allocates resources worldwide. The company has also …

Distribution channels:
Published on June 23, 2025 - 22:57 GMT

California Man Pleads Guilty in Connection with Laundering Proceeds of $16M Hospice Fraud Scheme

A California man pleaded guilty today to laundering more than $4.6 million in connection with a years-long scheme to defraud Medicare of nearly $16 million through sham hospice companies. According to court documents, Mihran Panosyan, 46, of Winnetka, …

Distribution channels: U.S. Politics

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Published on June 24, 2025 - 23:57 GMT

Sam Sammane Urges Experts to Join Trelexa’s 'Life IPO' Initiative and Collaborate to Become Bestselling Authors

Sam Sammane launches Trelexa’s Life IPO to help experts become bestselling co-authors in 90 days through guided publishing, PR, and strategic distribution. ANAHEIM, CA, UNITED STATES, June 24, 2025 /⁨EINPresswire.com⁩/ -- Sam Sammane, visionary …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on June 24, 2025 - 23:41 GMT

Brentwood Farmhouse Redefines Modern Luxury on Coveted Cul-de-Sac

LOS ANGELES, CA, UNITED STATES, June 24, 2025 /⁨EINPresswire.com⁩/ -- In the heart of Brentwood, south of Sunset and north of San Vicente, a newly constructed designer farmhouse is now offered at $16,995,000. Located on a quiet cul-de-sac just …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 24, 2025 - 23:37 GMT

AMAX Deploys NVIDIA DGX SuperPOD™ with NVIDIA DGX™ B200 Systems for Leading Generative AI Developer

The deployment will deliver a massive 4.6 exaflops of AI training, backed by AMAX’s premiere professional rack scale build and deployment services. Amax Holding Co., Ltd. (TWSE:(6933.TW)) FREMONT, CA, UNITED STATES, June 24, 2025 /⁨EINPresswire.com⁩…

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on June 24, 2025 - 23:22 GMT

New Spanish-Style Home Under Construction in Westwood with ADU and Customization Options

LOS ANGELES, CA, UNITED STATES, June 24, 2025 /⁨EINPresswire.com⁩/ -- A rare opportunity is emerging in one of Westwood’s most desirable residential neighborhoods. Currently under construction at 10509 Wilkins Avenue, this Spanish-style residence …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 24, 2025 - 23:20 GMT

Studio City Estate Offers Private Compound Living Across 4.5 Acres

STUDIO CITY, CA, UNITED STATES, June 24, 2025 /⁨EINPresswire.com⁩/ -- Nestled deep within the hills of Studio City, 3140 Coldwater Canyon Road presents a rare opportunity to own a fully gated 4.5-acre compound surrounded by over 1,000 mature oak …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 24, 2025 - 23:03 GMT

Design Legacy Meets Unrivaled Views at Newly Completed Pacific Palisades Estate

PACIFIC PALISADES, CA, UNITED STATES, June 24, 2025 /⁨EINPresswire.com⁩/ -- Set high above Los Leones Canyon with unobstructed views stretching from the San Gabriel Mountains to the Pacific Ocean, 766 Paseo Miramar is a one-of-a-kind architectural …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 24, 2025 - 23:01 GMT

Serenity Wealth Management Unveils the Pitfall of 529 Plans

How 529 Plans can potentially increase the cost of college. LONG BEACH, CA, UNITED STATES, June 24, 2025 /⁨EINPresswire.com⁩/ -- As families across America strive to save for their children's college education, many have turned to 529 plans …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 24, 2025 - 21:52 GMT

Serenity Wealth Management Advises on Smarter Retirement Planning Strategies and Pension Elections

How to solve the "pension dilemma": what to think about when making pension elections. LONG BEACH, CA, UNITED STATES, June 24, 2025 /⁨EINPresswire.com⁩/ -- As retirement draws near, many couples face a critical decision regarding pension …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 24, 2025 - 21:01 GMT

Serenity Wealth Management Talks About Innovative Investment Strategies with Alternative Momentum Algorithms

Bold, client-centric solutions, ensuring that the clients are well-equipped to meet their long-term financial ambitions with cutting-edge tools and knowledge. LONG BEACH, CA, UNITED STATES, June 24, 2025 /⁨EINPresswire.com⁩/ -- Serenity Wealth …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 24, 2025 - 20:26 GMT

The King of the Boogie Comes Home: John Lee Hooker’s Award-Winning Bourbon Launches in Michigan

A Hero’s Return: Family-Owned John Lee Hooker Legacy Spirits Brings Its Soulful, 14-Time Award-Winning Bourbon Back to the State That Forged a Legend DETROIT, MI, UNITED STATES, June 24, 2025 /⁨EINPresswire.com⁩/ -- DETROIT, MI – [June 24, 2025] – …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 24, 2025 - 20:07 GMT

The M&A Source recognizes local M&A advisor

Well respected Florida business advisor is honored by receiving awards for assisting his clients FORT LAUDERDALE, FL, UNITED STATES, June 24, 2025 /⁨EINPresswire.com⁩/ -- The M&A Source has recognized Fort Lauderdale M&A advisor, Tom …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 24, 2025 - 19:48 GMT

Whish Visa Card Now Available in Google Wallet in Lebanon

Empowering Whish Android Users to Tap to Pay with Google Pay CA, UNITED STATES, June 24, 2025 /⁨EINPresswire.com⁩/ -- Whish Money SAL, a leading fintech innovator, announced today that Whish Visa cards can now be added to Google Wallet, providing …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 24, 2025 - 19:46 GMT

Frequency Holdings YCRM Engages New Independent Auditor (formerly Yuenglings Ice Cream Corp / ReachOut Technology)

Frequency Holdings Aligns Audit and Financial Reporting with Growth Strategy and Ends Convertible Note-Based Professional Services Agreement Yuenglings Ice Cream Corp (OTCMKTS:YCRM) CHICAGO, IL, UNITED STATES, June 24, 2025 /⁨EINPresswire.com⁩/ -- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 24, 2025 - 19:33 GMT

Eltropy Introduces Collections 2.0 Suite to Help Community Financial Institutions Combat Rising Delinquencies

AI-powered platform improves collections processes while maintaining positive member relationships SANTA CLARA, CA, UNITED STATES, June 24, 2025 /⁨EINPresswire.com⁩/ -- Eltropy, the leading AI-powered conversations platform for community financial …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on June 24, 2025 - 18:57 GMT

Key Insights into Journal Entries for Small Business Factoring: Improving Financial Accuracy and Reporting

Catamount Funding shares insights on simplifying journal entries for Houston invoice factoring, helping businesses improve accuracy and cash flow management. HOUSTON , TX, UNITED STATES, June 24, 2025 /⁨EINPresswire.com⁩/ -- Catamount Funding, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 24, 2025 - 18:56 GMT

Serenity Wealth Management Unveils Comprehensive Annuity Solutions for Lifetime Financial Stability

A guide towards secure retirement through the innovative use of annuities, symbolizing financial foresight and security in unpredictable markets. LONG BEACH, CA, UNITED STATES, June 24, 2025 /⁨EINPresswire.com⁩/ -- In an era where financial …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 24, 2025 - 18:35 GMT

IMPORTANT NOTICE TO PROFESSIONAL ATHLETES WHO WERE SOLD INSURANCE AS INVESTMENTS

Did Your Financial Advisor Recommend Insurance as Investments, Causing You Losses? Please Contact KlaymanToskes Immediately NEW YORK, NY, UNITED STATES, June 24, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law firm …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 24, 2025 - 18:30 GMT

Monterey Colonial Gem in one of San Marino’s Most Prestigious Neighborhoods to Auction via Sotheby’s Concierge Auction

Elegant Residence Across from Lacy Park to Auction in Cooperation with Jacky An of Sotheby's International Realty - Pasadena Brokerage. NEW YORK, NY, UNITED STATES, June 24, 2025 /⁨EINPresswire.com⁩/ -- A stunning Monterey Colonial estate …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 24, 2025 - 18:20 GMT

SplashBI launches Tahoe (v6): Transforms Enterprise Reporting with Unified Analytics and AI

SplashBI Tahoe (v6) delivers a reimagined UX, custom connectors, and AI-powered insights to help teams move faster with trusted enterprise data. DULUTH, GA, UNITED STATES, June 24, 2025 /⁨EINPresswire.com⁩/ -- SplashBI, the unified enterprise …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 24, 2025 - 18:18 GMT

TraitWare Issues Cybersecurity Advisory

Urgent Call for Businesses to Modernize Access Controls Amid Escalating Cyber Threats from Advanced Threat Actors RENO, NV, UNITED STATES, June 24, 2025 /⁨EINPresswire.com⁩/ -- TraitWare, a leader in phishing-resistant, passwordless multi-factor …

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