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Published on Apr 7, 2025

India News | ED Arrests SP Leader Vinay Shankar Tiwari, Aide in Rs 750-cr Bank 'fraud' Case

Lucknow, Apr 7 (PTI) The Enforcement Directorate (ED) on Monday arrested former Uttar Pradesh MLA Vinay Shankar Tiwari and a senior official of his company in a money laundering investigation linked to an alleged bank loan fraud of Rs 750 crore, official …

Source: Latestly - Uncategorized
Published on Apr 12, 2025

26/11 attacks—NIA hopes to finish with Tahawwur Rana what Headley testimony had only begun

New Delhi: Tahawwur Hussain Rana, one of the key accused in the 26/11 Mumbai terror attacks, was extradited to India on Thursday and produced at the Patiala House court late at night, where the National Investigation Agency was granted 18-day custody …

Source: The Print - Neutral
Published on Apr 11, 2025

DMK raking up delimitation, language policy to divert attention, says Amit Shah, party hits back

Union Home Minister Amit Shah on Friday mounted an attack against the DMK in Tamil Nadu, accusing the ruling party of raking up issues like delimitation and 3-language policy to divert attention from serious issues and warned people will seek answers from …

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

Drug traffickers made $1.4 billion from fentanyl trade in 2024

Illegal production and distribution of deadly fentanyl netted traffickers an estimated $1.4 billion in 2024, most of which was funneled through U.S. banks, according to a Treasury Department financial report. The report by the Financial Crimes Enforcement …

Source: The Washington Times - Right-wing
Published on Apr 11, 2025

PM Modi hails BJP alliance with AIADMK for 2026 TN assembly poll

Prime Minister Narendra Modi on Friday hailed the BJP's reunion with the main opposition party in Tamil Nadu, the AIADMK, ahead of the 2026 state assembly election and said the alliance will “uproot” the “corrupt and divisive DMK” for the sake of the …

Source: Hindustan Times - Uncategorized
Published on Apr 11, 2025

BJP, AIADMK forge alliance for 2026 Tamil Nadu Assembly polls

Union Home Minister Amit Shah, speaking at a joint press conference with AIADMK General Secretary Edappadi K. Palaniswami, said the AIADMK leader would lead the coalition in the state. Shah added that the alliance is confident of victory, with seat sharing …

Source: The Hindu Business Line - Neutral
Published on Apr 11, 2025

FIA arrests two traffickers linked to 2023 Libya migrant disaster

FAISALABAD: The Federal Investigation Agency (FIA) has apprehended two proclaimed offenders linked to the 2023 Libya boat tragedy, a deadly incident that claimed the lives of several migrants attempting to cross into Europe. The suspects, identified as …

Source: Pakistan Today - Uncategorized
Published on Apr 11, 2025

The year 2024 proves pivotal for merger control with major reforms and stringent enforcement across the region

In summary This chapter provides an overview of the key developments ofmerger control regimes in the Asia-Pacific region that took place in 2024, covering new legislations and case studies on merger remedies and blocked deals. Discussion points Revision of …

Source: Global Competition Review - Label Pending
Published on Apr 11, 2025

Supreme Court Criminal Digest- March 2025

Anticipatory Bail - Condition for Automatic Custody Upon Charge-Sheet Submission - Such a specific direction, mandating coercive steps for custody, was improper. When granting anticipatory bail, the court should leave it open for the trial court to decide …

Source: Live Law - Neutral
Published on Apr 11, 2025

Karnataka High Court Monthly Digest: March 2025

Citation No: 2025 LiveLaw (Kar) 81 to 2025 LiveLaw (Kar) 126 Nominal Index Pavankumar AND State of Karnataka & ANR. 2025 LiveLaw (Kar) 81 Dinesh Borkar & ANR AND State of Karnataka & ANR. 2025 LiveLaw (Kar) 82 Bhagavant Alagur AND State of …

Source: Live Law - Neutral
Published on Apr 11, 2025

Bangladesh Offers to Import More From the US

Like much of the world, Bangladesh had a hard time in early April when it woke up to the news of a new reciprocal tariff imposed by the Donald Trump administration. The country’s interim government, which is led by noted economist and Nobel laureate …

Source: The Diplomat - Neutral
Published on Apr 11, 2025

'AIADMK, BJP will fight together...' Amit Shah declares EPS as alliance leader for 2026 TN polls

Chennai: Union Home Minister Amit Shah on Friday announced that the All India Anna Dravida Munnetra Kazhagam (AIADMK), Bharatiya Janata Party (BJP), and other alliance partners will contest the 2026 Tamil Nadu Assembly elections together under the National …

Source: Mathrubhumi - Neutral
Published on Apr 11, 2025

BJP announces alliance with AIADMK in Tamil Nadu ahead of 2026 elections, EPS to be CM candidate

Union Home Minister Amit Shah on Friday made a big announcement, saying the All India Anna Dravida Munnetra Kazhagam (AIADMK) and Bharatiya Janata Party (BJP) leaders have decided that both the parties will contest the upcoming Tamil Nadu Assembly …

Source: India TV News - Pro-Government
Published on Apr 11, 2025

Philippines Gears Up for Instant Cross Border Payments via Project Nexus

Free Newsletter Get the hottest Fintech Philippines News once a month in your Inbox The Philippines Central Bank (BSP) is preparing to launch instant cross-border payments capabilities through Project Nexus. This initiative involves collaboration with …

Source: Fintech News Philippines - Neutral
Published on Apr 11, 2025

Tahawwur Rana Not The First, Modi Sarkar Has Dragged Over A Dozen From ‘Satvein Patal’ Since 2014

Last Updated:April 11, 2025, 14:25 IST Since 2014, PM Modi's administration has extradited over a dozen fugitives, including Tahawwur Rana, Chhota Rajan, and Ravi Pujari, showcasing a strong stance against terrorism and crime PM Modi (left) had …

Source: News18 - Center-right
Published on Apr 11, 2025

Binance founder and felon CZ helping governments make choices

Homepage > News > Business > Binance founder and felon CZ helping governments make choices Binance’s founder Changpeng ‘CZ’ Zhao is becoming a global adviser for governments looking to boost their digital asset understanding, despite his criminal …

Source: Coingeek - Neutral
Published on Apr 11, 2025

When scammers use your bank account: The growing threat of mule accounts

A recent crackdown in Jammu and Kashmir led cyber police to uncover thousands of fraudulent bank accounts known as mule accounts. In 2025, during a press conference, officials identified 7,200 such accounts, with estimates suggesting the number could reach …

Source: The Indian Express - Center-left
Published on Apr 11, 2025

Fraud Alert: AIs Creating Genuine-looking 'Fake' Aadhaar, PAN Cards!

In an alarming demonstration of how artificial intelligence (AI) can be exploited, it has emerged that AI tools, including OpenAI's ChatGPT, can be misused to generate photo-realistic images of Aadhaar and permanent account number (PAN) cards, the two …

Source: Moneylife India - Neutral
Published on Apr 11, 2025

ED seeks copy of the final complaint in the CMRL pay-off case involving Chief Minister’s daughter Veena

Protest scenes:Congress members, demanding CM’s resignation over CMRL pay-off case, burn effigy of Pinarayi Vijayan. | Photo Credit: K K Mustafah The Directorate of Enforcement (ED) has approached the Special Court in Kochi which is trying the cases booked …

Source: The Hindu - Center-left

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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 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 - 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 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 13, 2025 - 02:45 GMT

How Tax Network USA Legitimate Case Files Begin With Verified Financials

Tax Network USA starts with verified income and debt data to ensure each case meets federal standards for legitimate tax relief strategies. LOS ANGELES, CA, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- Every case at Tax Network USA starts …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 23:15 GMT

2025 Cheer Choice Awards Show: Celebrating Positivity, Impact, and Giving Back in Las Vegas

Get ready for an unforgettable weekend of celebration and inspiration as the 2025 Cheer Choice Awards Show takes center stage. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- Get ready for an unforgettable weekend of …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 12, 2025 - 23:03 GMT

Balfour Capital Group and Stocks In Global Forge Strategic Alliance to Bring Institutional Access to Everyday Investors

Investors, hedge Funds, banks and speculators YVERDON-LES-BAINS, SWITZERLAND, SWITZERLAND, April 12, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group, a global investment bank managing over USD 400 million in client assets and supporting more …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on April 12, 2025 - 22:20 GMT

EricMalley.com Releases Article on Navigating Tariff-Driven Economic Shifts

As global markets grapple with $4 trillion in losses, Eric Malley offers a timely analysis of how stablecoins can emerge as a practical solution. NEW YORK, NY, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- EricMalley.com announces the release of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 13, 2025 - 04:23 GMT

ZA Miner führt eine kostenlose Cloud-Mining-Plattform ein und unterstützt Bitcoin- und Dogecoin-Enthusiasten im Jahr ...

Verdienen Sie ein passives Einkommen mit der Cloud-Mining-Plattform von Zaminer. MIDDLESEX, Großbritannien, April 13, 2025 (GLOBE NEWSWIRE) -- ZA Miner, ein führender Cloud-Mining-Anbieter, hat eine kostenlose Cloud-Mining-Plattform eingeführt, die es …

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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 ...