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Published on Dec 23, 2024

ED Files Money Laundering Case Against Former MP Constable and Associate

Bhopal: The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) under the Prevention of Money Laundering Act (PMLA) against Saurabh Sharma, a former constable of the Madhya Pradesh State Road Transportation …

Source: Pragativadi - Label Pending
Published on Dec 25, 2024

India News | J-K: 5 Doctors Suspended After Woman Suddenly Dies in Government Medical College

Rajouri (Jammu and Kashmir) [India], December 25 (ANI): Five doctors have been suspended, and two senior doctors have been served show-cause notices at the Government Medical College (GMC) in Jammu and Kashmir's Rajouri district, an official said. …

Source: Latestly - Uncategorized
Published on Dec 23, 2024

India News | ED Files Money Laundering Case Against Ex-constable in Madhya Pradesh State Road Transportation Department, ...

New Delhi [India], December 23 (ANI): The Enforcement Directorate (ED) has initiated a case under the Prevention of Money Laundering Act (PMLA) against Saurabh Sharma, a former constable of the Madhya Pradesh State Road Transportation Department, and his …

Source: Latestly - Uncategorized
Published on Dec 25, 2024

India News | India's First UG Minor Program in Quantum Technologies Launched

New Delhi [India], December 25 (ANI): The All India Council for Technical Education (AICTE), in collaboration with the National Quantum Mission (NQM) under the Department of Science and Technology (DST), on Wednesday launched India's first …

Source: Latestly - Uncategorized
Published on Dec 24, 2024

India: Bengaluru techie loses over USD 1.3 million in 'digital arrest' scam

A 39-year-old software engineer became a victim of a "digital arrest" scam and lost Rs 11.8 crore ($1.3 million) when fraudsters impersonating police officials claimed that his Aadhaar card was being misused to open bank accounts for money …

Source: WION - Pro-Government
Published on Dec 24, 2024

India News | Probing Role of Canadian Colleges, Indian Entities in Human Trafficking: ED

New Delhi, Dec 24 (PTI) The Enforcement Directorate (ED) on Tuesday said it is investigating the "involvement" of some Canadian colleges and a few Indian entities in a money laundering case linked to the trafficking of Indians into the US from …

Source: Latestly - Uncategorized
Published on Dec 24, 2024

When will Pakistani Users get access to Google Wallet?

As the world is set to ring into 2025 with latest payment methods, Pakistanis are still looking to get global online payment systems like PayPal. But there is something else that rekindles hope for online payments and that is Google Wallet – the digital …

Source: Pakistan Observer - Pro-Government
Published on 03:40 GMT

Buzzwords of the year, from petty-sacking to coffee-badging

Aimification: The watering down of stock market rules that, critics say, risks turning the entire London market into a lightly regulated Wild West, as represented by the accident-prone junior bourse, the Alternative Investment Market, or Aim.APR: …

Source: The Times - Center-right
Published on Dec 24, 2024

India News | Probing Role of Canadian Colleges, Indian Entities in Human Trafficking Racket to US: ED

New Delhi, Dec 24 (PTI) The Enforcement Directorate (ED) on Tuesday said it is investigating the "involvement" of some Canadian colleges and few Indian entities in a money laundering case linked to trafficking of Indians into the US from the …

Source: Latestly - Uncategorized
Published on 03:33 GMT

Central Africa needs traction on financial inclusion to advance economic growth

Financial inclusion is increasingly being considered one of the major drivers of digital transformation in Africa and other parts of the world. This is partly because it has the power to change lives and communities, allowing them the opportunity to access …

Source: Biometric Update - Neutral
Published on Dec 24, 2024

India risks losing $2b in tax revenue as crypto traders shift to offshore platforms: report

India could lose over $2 billion in tax revenue from cryptocurrency transactions over the next five years due to its tax policies driving traders to offshore platforms, according to a recent report. The December report from Indian technology think tank …

Source: crypto.news - Neutral
Published on Dec 24, 2024

ED Attaches Properties In Bank Fraud Case Of Transstroy India

Hyderabad: The Enforcement Directorate’s Hyderabad unit has provisionally attached immovable properties worth Rs.48.71 crore in a bank fraud case being investigated against Transstroy India Ltd. (TIL) and others. The central agency said on Tuesday that it …

Source: Ommcom News - Center-right
Published on Dec 24, 2024

Delhi Court Declines to Rule on Jammu Kashmir MP Engineer Rashid’s Bail Plea

NEW DELHI: A Delhi court on Tuesday refused to pass order on Jammu and Kashmir MP Rashid Engineer’s regular bail application in a terror-funding case. Additional sessions judge (ASJ) Chander Jit Singh dismissed the application filed by the accused …

Source: Kashmir Life - Label Pending
Published on Dec 24, 2024

ED attaches Rs 48.71 cr properties in Transstroy India bank fraud case

Hyderabad: The Directorate of Enforcement (ED), Hyderabad has provisionally attached immovable properties in the form of land parcels and residential premises worth Rs 48.71 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 …

Source: The Siasat Daily - Uncategorized
Published on 02:07 GMT

Dis/Agree: Taxing the rich more will reduce inequality

It is beyond obvious that public spending in India is way below the minimum required to deliver essential social and economic rights of the people. Despite several decades of relatively fast aggregate income growth, large sections of the population are …

Source: The Indian Express - Center-left
Published on 01:45 GMT

Corruption vs capability in PLA

By Harsh V Pant & Atul Kumar For the China’s People’s Liberation Army (PLA), 2024 was a tumultuous year marked by the arrest of numerous senior military officials as part of a comprehensive anti-corruption drive. The Central Commission on Discipline …

Source: Financial Express - Neutral
Published on 01:25 GMT

Bollywood’s Dark Past Is Threatening to Return

(Bloomberg Opinion) -- Disaster. Flop. Average. If you had to bet on a Bollywood movie’s fate in 2024, those would have been your three best options in a year set to end with a 30% to 40% drop in box-office collections. The world’s most prolific film …

Source: Livemint - Neutral
Published on Dec 24, 2024

India News | Nitish's Manoeuvering Alters Bihar's Political Landscape Ahead of 2025 Polls

Patna, Dec 24 (PTI) Upheaval jolted Bihar just weeks into 2024, as Nitish Kumar, the state's longest-serving chief minister, made yet another dramatic volte-face to realign with his old ally, the BJP. The septuagenarian, renowned for his uncanny …

Source: Latestly - Uncategorized
Published on 00:21 GMT

The Influence of Regulations on the Gambling Sector

Online gaming, like non gamstop casinos on bideford.com has increased significantly, sparking the need for regulation. The goal is to shield consumers, curb addiction, and ensure market openness. As gambling markets expand, regulations aim to safeguard …

Source: London Post - Neutral

05 days 15:55:46

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Published on December 27, 2024 - 13:00 GMT

WEED Inc. President and CEO Releases Letter to Shareholders

TUCSON, Ariz., Dec. 27, 2024 (GLOBE NEWSWIRE) -- via IBN – WEED Inc. (OTCQB: BUDZ), (“WEED,” “HEMP” or the “Company”), a global cannabis and hemp bioresearch company based in the U.S., shares the Company’s 2025 plans and reviews its 2024 highlights in a …

Distribution channels: Healthcare & Pharmaceuticals Industry ...
Published on December 26, 2024 - 17:07 GMT

DEADLINE ALERT for MTCH, RTO, and CUBI: The Law Offices of Frank R. Cruz Reminds Investors of Class Actions on Behalf of ...

LOS ANGELES, Dec. 26, 2024 (GLOBE NEWSWIRE) -- The Law Offices of Frank R. Cruz reminds investors that class action lawsuits have been filed on behalf of shareholders of the following publicly-traded companies. Investors have until the deadlines listed …

Distribution channels: Consumer Goods, Law ...

Published on December 26, 2024 - 15:23 GMT

CLASS ACTION NOTICE: Berger Montague Advises Customers Bancorp (NYSE: CUBI) Investors to Inquire About a Securities ...

PHILADELPHIA, Dec. 26, 2024 (GLOBE NEWSWIRE) -- Nationally recognized law firm Berger Montague PC informs investors that a lawsuit was filed against CUSTOMERS BANCORP, INC. (“Customers Bancorp” or the “Company”) (NYSE: CUBI) on behalf of purchasers of …

Distribution channels: Law ...
Published on December 25, 2024 - 21:21 GMT

ROSEN, LEADING TRIAL ATTORNEYS, Encourages Customers Bancorp, Inc. Investors to Secure Counsel Before Important Deadline ...

NEW YORK, Dec. 25, 2024 (GLOBE NEWSWIRE) -- WHY: Rosen Law Firm, a global investor rights law firm, reminds purchasers of securities of Customers Bancorp, Inc. (NYSE: CUBI) between March 1, 2024 and August 8, 2024, both dates inclusive (the “Class Period …

Distribution channels: Consumer Goods, Law ...

Published on December 24, 2024 - 15:09 GMT

Insurance Fraud Detection Market: Anticipated to Hit $28.1 Bn by 2031, at a Robust 24.2% CAGR | BAE Systems, Equifax

Insurance Fraud Detection Market: Anticipated to Hit $28.1 Bn by 2031, at a Robust 24.2% CAGR | BAE Systems, Equifax NEW CASTLE, DE, UNITED STATES, December 24, 2024 /⁨EINPresswire.com⁩/ -- Insurance frauds cover the range of improper activities …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 24, 2024 - 17:13 GMT

AG Ferguson nets $10M more through his innovative unemployment fraud recovery initiative

More than $52M collected so far from banks that accepted stolen funds SEATTLE — Attorney General Bob Ferguson announced today Metropolitan Commercial Bank will pay $10 million to Washington state as part of his innovative fraud recovery program to return …

Distribution channels:
Published on December 24, 2024 - 01:59 GMT

DMG Blockchain Solutions Secures New Patent To Further Strengthen its Intellectual Property for Regulatory Compliance

VANCOUVER, British Columbia, Dec. 23, 2024 (GLOBE NEWSWIRE) -- DMG Blockchain Solutions Inc. (TSX-V: DMGI) (OTCQB: DMGGF) (FRANKFURT: 6AX) ("DMG" or the "Company"), a vertically integrated blockchain and data center technology company, …

Distribution channels: Law, Mining Industry ...
Published on December 24, 2024 - 02:00 GMT

CUSTOMERS BANCORP ALERT: Bragar Eagel & Squire, P.C. Announces that a Class Action Lawsuit Has Been Filed Against ...

NEW YORK, Dec. 23, 2024 (GLOBE NEWSWIRE) -- Bragar Eagel & Squire, P.C., a nationally recognized stockholder rights law firm, announces that a class action lawsuit has been filed against Customers Bancorp, Inc. (“Customers Bancorp” or the “Company”) ( …

Distribution channels: Consumer Goods, Law ...

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Published on December 27, 2024 - 17:56 GMT

CloudDefense.AI Explores Zero Trust Security, Embedded Security, and File Security in Latest Blogs

PALO ALTO, CA, UNITED STATES, December 27, 2024 /⁨EINPresswire.com⁩/ -- Protecting critical digital assets requires staying informed about key cybersecurity strategies. CloudDefense.AI’s latest blogs provide valuable insights into topics that …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 27, 2024 - 16:57 GMT

Rahul Bhatia Drives AI-Powered ERP Transformation: Redefining Public Sector Solutions and Enterprise Innovation

Rahul Bhatia advances SAP S/4 HANA with AI-driven tools, transforming public sector efficiency and enterprise innovation. SAN FRANCISCO, CA, UNITED STATES, December 27, 2024 /⁨EINPresswire.com⁩/ -- In an exclusive interview, Rahul Bhatia, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 27, 2024 - 16:26 GMT

New Blueprint Partners Acquires 190,000-SF Manufacturing Facility In Fox Valley

Located in Oshkosh, Wisconsin, this strategic acquisition strengthens NBP's presence in Fox Valley, a region with over 300 manufacturing businesses. WI, UNITED STATES, December 27, 2024 /⁨EINPresswire.com⁩/ -- New Blueprint Partners ("NBP …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on December 27, 2024 - 14:45 GMT

Jens Erik Gould Announces Amalga Group’s New Nearshore Outsourcing Cost Savings Calculator

Amalga Group, led by Founder and CEO Jens Erik Gould, recently launched its new Cost Savings Calculator AUSTIN, TX, UNITED STATES, December 27, 2024 /⁨EINPresswire.com⁩/ -- Leading nearshore outsourcing company Amalga Group is thrilled to announce …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 27, 2024 - 14:38 GMT

HIF Global and ANCAP sign agreement to accelerate e-Fuels deployment in Uruguay

Implementation Agreement defines terms and conditions for the supply of biogenic carbon dioxide to HIF's future e-Fuel facility in Paysandú, Uruguay. MONTEVIDEO, URUGUAY, December 27, 2024 /⁨EINPresswire.com⁩/ -- HIF Global, the world’s …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on December 27, 2024 - 13:50 GMT

Calmerry Launches New Male-Oriented Therapeutic Service

NEW CASTLE, NY, UNITED STATES, December 27, 2024 /⁨EINPresswire.com⁩/ -- Calmerry, an online therapy platform of global repute, is proud to announce the launch of a long-anticipated and much-needed therapeutic service—mental health counseling …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 27, 2024 - 12:30 GMT

Medsynaptic Unveils ImageDoot: Revolutionary Medical Image Exchange and Patient Engagement Portal

Medsynaptic announces the launch of ImageDoot, a cutting-edge platform designed for the secure exchange, access, and portability of medical images and records. PUNE, MAHARASHTRA, INDIA, December 27, 2024 /⁨EINPresswire.com⁩/ -- Medsynaptic, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 27, 2024 - 11:00 GMT

The 2025 Ripple Effect Event: Creating A Movement

The 2025 Ripple Effect Event: Bigger and Bolder- Join the Movement on January 3, 2025 CHICAGO, IL, UNITED STATES, December 27, 2024 /⁨EINPresswire.com⁩/ -- The Ripple Effect: Empowering Growth and Connections returns for its third year, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 27, 2024 - 07:31 GMT

Investornomy Wins DIY Investment Firm of the Year Award, 2024, for Innovating Women's Financial Empowerment

This recognition by Workplace Leadership Institute is for offering the #1 holistic stock investing program that teaches you how to invest in stocks by yourself. ONTARIO, CANADA, December 27, 2024 /⁨EINPresswire.com⁩/ -- Investornomy, a champion in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 27, 2024 - 06:45 GMT

Houzeo Launches "Favorites," A Feature to Shortlist Homes On the Go

Houzeo’s new feature allows home shoppers to view homes for sale in any neighborhood and bookmark properties they are interested in. CA, UNITED STATES, December 27, 2024 /⁨EINPresswire.com⁩/ -- Houzeo, America’s Real Estate Super App, just weeks …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on December 27, 2024 - 14:00 GMT

Vor Bio Announces $55.6 Million Private Placement

Intend to announce updated clinical data from Phase 1/2 VBP301 trial of VCAR33ALLO in the first half of 2025 and updated clinical data from Phase 1/2a VBP101 trial of trem-cel in combination with Mylotarg in the second half of 2025 Extends cash …

Distribution channels: Banking, Finance & Investment Industry, Technology ...
Published on December 27, 2024 - 13:53 GMT

The SBB Research Group Foundation Sponsors Chicago Scholars

CHICAGO, Dec. 27, 2024 (GLOBE NEWSWIRE) -- Chicago Scholars collaborated in a volunteer initiative with the SBB Research Group Foundation, which partners with local nonprofits through its Champion A Charity Program. Central to Chicago Scholars’ mission of …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on December 27, 2024 - 13:30 GMT

LM Funding America, Inc. Orders Bitmain S21+

Tampa, FL, Dec. 27, 2024 (GLOBE NEWSWIRE) -- LM Funding America, Inc. (NASDAQ: LMFA) (“LM Funding” or the “Company”), a cryptocurrency mining and technology-based specialty finance company, today announced a new order with Bitmain for 270 Bitmain S21+ …

Distribution channels: Banking, Finance & Investment Industry, Environment ...
Published on December 27, 2024 - 13:14 GMT

BGB Powers Multi-Chain Gas Payments in Bitget Wallet

VICTORIA, Seychelles, Dec. 27, 2024 (GLOBE NEWSWIRE) -- Bitget Wallet, a leading Web3 non-custodial wallet, has announced that BGB will become the primary token for multi-chain gas fee payments via its GetGas feature starting January 2025. This milestone …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on December 27, 2024 - 13:06 GMT

StakeStone Berachain Vault Surpasses over 30,000 Holders with $100 Million in Total Value Unlocked

Singapore, Dec. 27, 2024 (GLOBE NEWSWIRE) -- StakeStone is thrilled to announce that the StakeStone Berachain Vault has achieved significant milestones, now boasting over 30,000 holders and unlocking a total value of more than $100 million. This milestone …

Distribution channels: Banking, Finance & Investment Industry, Environment ...
Published on December 27, 2024 - 00:57 GMT

BLG International Secures $505 Million SKR Assignment, Redefining the Landscape of Global Trade Finance

BLG International Secures $505 Million SKR Assignment, Redefining the Landscape of Global Trade Finance NEW YORK, NY, UNITED STATES, December 27, 2024 /⁨EINPresswire.com⁩/ -- In a groundbreaking move that has captured global attention, BLG …

Distribution channels: Banking, Finance & Investment Industry ...
Published on December 27, 2024 - 12:48 GMT

Bitget Unveils Over $5 Billion Worth of BGB Token Burn in New Whitepaper

VICTORIA, Seychelles, Dec. 27, 2024 (GLOBE NEWSWIRE) -- Bitget, the leading cryptocurrency exchange and Web3 company, has released a new whitepaper for its native token, Bitget Token (BGB). The update introduces an unprecedented initiative to burn 800 …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on December 27, 2024 - 12:30 GMT

Purpose Investments Inc. Announces Final December 2024 Distribution Rate for Purpose High Interest Savings Fund, Purpose ...

TORONTO, Dec. 27, 2024 (GLOBE NEWSWIRE) -- Purpose Investments Inc. announced today the final December 2024 distribution rates for Purpose High Interest Savings Fund, Purpose US Cash Fund, Purpose Cash Management Fund, and Purpose USD Cash Management Fund. …

Distribution channels: Banking, Finance & Investment Industry ...
Published on December 27, 2024 - 12:30 GMT

Purpose Investments Inc. annonce le taux de distribution final d’decembre 2024 Fonds d’épargne à intérêt élevé Purpose, ...

TORONTO, 27 déc. 2024 (GLOBE NEWSWIRE) -- Purpose Investments Inc. a annoncé aujourd’hui les taux de distribution définitifs d’decembre 2024 pour le Fonds d’épargne à intérêt élevé Purpose, le Fonds de trésorerie en dollars américains Purpose, le Fonds de …

Distribution channels: Banking, Finance & Investment Industry ...
Published on December 27, 2024 - 12:30 GMT

Onex Corporation Announces Results of Substantial Issuer Bid

TORONTO, Dec. 27, 2024 (GLOBE NEWSWIRE) -- Onex Corporation (the “Company” or “Onex”) (TSX: ONEX) announced today that it will take up and repurchase for cancellation 2,257,722 of its outstanding subordinate voting shares (the “Subordinate Voting Shares”) …

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