Home ••• Newswires by Industry • Countries • U.S. States • World Media Directory

Money Laundering News ••• Topics • Countries • U.S. States

India & Pakistan Money Laundering News ••• Topics

India & Pakistan Money Laundering Newswire

Get by Email • RSS

Published on Jun 4, 2025

AAP's Satyendar Jain, Manish Sisodia Summoned In Rs 2,000-Crore Classroom Construction Scam

Last Updated:June 04, 2025, 08:20 IST The ACB has summoned Satyendar Jain on June 6 and Manish Sisodia has been asked to appear on June 9 AAP leaders and former Delhi Ministers Satendar Jain and Manish Sisodia. The Anti-Corruption Branch (ACB) of the Delhi …

Source: News18 - Center-right
Published on Jun 4, 2025

News Menu, June 4: Op Sindoor delegation to meet PM; Rahul Gandhi in Haryana today

Good morning. On June 4, 1989, the Tiananmen Square protests in Beijing were brutally suppressed by the Chinese government. Troops and tanks crushed the pro-democracy movement, resulting in hundreds of deaths. The crackdown shocked the world, drew global …

Source: India Today - Neutral
Published on Jun 4, 2025

Meet man who studied at IIT, IIM, built Rs 3500 crore business, ran 1600 retail outlets, then lost everything, is now in ...

Subhiksha offered groceries, fruits, vegetables, medicines, and mobile phones at low prices. By 2008, the company had 1,600 stores across the country and had attracted major investors. The story of CR Subramanian, a highly educated and once-successful …

Source: DNA India - Right-wing
Published on Jun 4, 2025

Crypto politics

NOT too long ago, it was vast mineral deposits that were supposed to change the country’s economic fortunes. Now it’s cryptocurrency and crypto mining that are supposed make the nation rich. The government has already set up the Pakistan Crypto Council ( …

Source: Dawn - Center-left
Published on Jun 4, 2025

'Champions After 18 Years': Former RCB Owner Vijay Mallya Hails Team's First IPL Title

Last Updated:June 04, 2025, 07:25 IST In a follow-up post, Mallya reflected on his role in the team’s early years and his long-standing hopes for the franchise Vijay Mallya, former owner of Bangalore Royal Challengers. (AFP file photo)Fugitive businessman …

Source: News18 - Center-right
Published on Jun 4, 2025

Remittance Tax Critics Warn of Unintended Consequences

Highlights Critics of the proposed 3.5% remittance tax would significantly increase the cost of sending money across borders, impacting vulnerable populations and moving fund flows into informal and risky methods. The tax is levied on transfers by non-U.S. …

Source: PYMNTS.com - Massachusetts - Neutral
Published on Jun 3, 2025

‘Loan for purchase of machinery re-routed’, ED files prosecution complaint against Gujarat-based cold storage company

The Ahmedabad zonal office of the Enforcement Directorate (ED) on Tuesday said it has filed a Prosecution Complaint (PC) in the matter of M/s Avon Cold Storage Private Limited under the provisions of the Prevention of Money Laundering Act (PMLA) before …

Source: The Indian Express - Center-left
Published on Jun 3, 2025

Explained: UPI Mules And Their Role In Illegal Online Gambling

The United Payments Interface (UPI) system has become the primary channel for processing deposits on illegal gambling platforms, revealed a report from the think tank CUTS International published in May 2025. These operations centre around malicious mobile …

Source: MediaNama - Neutral
Published on Jun 3, 2025

Identity (ID) Verification Market to Reach USD 4915 Million by 2031, Driven by Digital Onboarding and Cybersecurity ...

BANGALORE, India, June 3, 2025 /PRNewswire/ — Identity (ID) Verification Market is Segmented by Type (Software, Services), by Application (BFSI, Retail and Ecommerce, Tele and Gaming, Healthcare and Transport). The Identity (ID) Verification Market …

Source: The AI Journal - Pending
Published on Jun 3, 2025

TGANB catches Nigerian drug dealer, seizes drugs worth Rs 1.25 crore

-Advertisement- Hyderabad: The Telangana Anti-Narcotic Bureau (TGANB) recently caught a Nigerian man with drugs like Cocaine and Ecstasy pills. The seized drugs are worth Rs 1.25 crore. The man, named Emmanuel Bediako Alias Maxwell (34), had 150 grams of …

Source: Telangana Tribune - Indeterminate
Published on Jun 3, 2025

Chandigarh: Now, elderly woman loses ₹2.5 crore to digital arrest fraud

Another senior citizen from Sector 10-A, Chandigarh, has fallen victim to a sophisticated digital arrest scam, losing nearly ₹2.5 crore after scammers posed as top officials from the Telecom Regulatory Authority of India (TRAI), Central Bureau of …

Source: Hindustan Times - Indeterminate
Published on Jun 3, 2025

ED Seeks Info From MEA On Visa Granted To Pak Citizen Arrested In Kolkata

The Enforcement Directorate (ED) has sought information from the Ministry of External Affairs (MEA) on the visa granted to Azad Mullick, the Pakistani infiltrator who was arrested in Kolkata by the ED officials earlier this year in connection with fake …

Source: Zee News - Right-wing
Published on Jun 3, 2025

Senator Afnan Ullah Accuses Government of Copying His Digital Assets Bill

Senator Dr. Afnan Ullah Khan from the Pakistan Muslim League Nawaz (PMLN) has accused the government of copying his proposed “Digital Assets Bill.” This bill aimed to regulate digital assets, including cryptocurrencies and blockchain technology. He raised …

Source: PhoneWorld - Neutral
Published on Jun 3, 2025

General Hospital spoiler video sneak peek (June 3, 2025): Alexis fears for her secret, Dante apologizes to Sonny, and ...

The official General Hospital YouTube account posted a video on June 3, 2025, teasing the events unfolding in tonight's episode. In the spoiler preview for the June 3, 2025, episode, Marco corners Alexis, asking her questions about the Cassadine trust. …

Source: Sportskeeda - Neutral
Published on Jun 3, 2025

TGANB apprehends Nigerian drug dealer, seizes drugs worth Rs 1.25 cr

Hyderabad: The Telangana Anti-Narcotic Bureau (TGANB) apprehended a Nigerian drug peddler who was in possession of psychotropic drug Cocaine and Ecstasy pills. Police seized drugs worth Rs 1.25 crore from his possession. The arrested person was identified …

Source: The Hans India - Neutral
Published on Jun 1, 2025

Supreme Court quashes cognisance in ED case against Rathi Steel & Its

New Delhi: The Supreme Court has set aside the cognisance of a prosecution complaint (equivalent to a chargesheet) taken by a lower court in a money laundering trial involving M/s Rathi Steel and its top executive, who were booked by the Enforcement …

Source: The Economic Times - Pending
Published on Jun 3, 2025

Serious talks with Russia on steel mills issue

ISLAMABAD: Pakistan is in serious talks with Russia to set up a new steel mills or restore the Pakistan Steel Mills (PSM) in Karachi to fulfill local demand. This was stated by the Special Assistant to the Prime Minister (SAPM) on Industry and Production …

Source: Business Recorder - Neutral
Published on Jun 3, 2025

13 years on, CBI traces fugitive in CWG case to French village

Derek Phillips, a former senior functionary of the Commonwealth Games 2010 organising committee, under investigation by the Central Bureau of Investigation (CBI) and absconding for the past 13 years, has been tracked down in a small commune in the …

Source: Hindustan Times - Indeterminate
Published on Jun 3, 2025

Report reveals alarming rise in online gambling

By Atiya Firdos Many betting platforms offer instant withdrawals and real-money play without any verification, making them untraceable for regulators, say authorities A new report by Consumer Unity and Trust Society (CUTS) International has raised alarm …

Source: Bangalore Mirror - Indeterminate

26 days 00:42:14

Featured Releases

Got News to Share? · Submit · See All

Published on June 5, 2025 - 16:30 GMT

[Latest] Global Internet of Medical Things IoMT Market Size/Share Worth USD 1061.49 Billion by 2034 at a 16.1% CAGR: ...

Austin, TX, USA, June 05, 2025 (GLOBE NEWSWIRE) -- Custom Market Insights has published a new research report titled “Internet of Medical Things (IoMT) Market Size, Trends, and Insights By Offering Type (General Purpose Reloadable Card, Gift Cards, …

Distribution channels:
Published on June 5, 2025 - 14:57 GMT

Trade 350 App: This Trade 350 App Establishes New Standard for Retail Traders in 2025—Advanced AI Signals Backed by ...

New York City, June 05, 2025 (GLOBE NEWSWIRE) -- In an industry crowded with promises and half-measures, Trade 350 App emerges as a true trailblazer. Launched in early 2023 by a team of seasoned quantitative analysts and software engineers, Trade 350 …

Distribution channels:

Published on June 5, 2025 - 13:09 GMT

Cloud Power 2025 Launch: JAMining Introduces a New Era of Sustainable Crypto Mining

London, UK, June 05, 2025 (GLOBE NEWSWIRE) -- London, UK – June 2025 — JAMining, a cloud mining platform regulated by the UK Financial Conduct Authority (FCA), has officially announced the launch of its next-generation crypto mining ecosystem: Cloud Power …

Distribution channels:
Published on June 5, 2025 - 11:30 GMT

Cellebrite to Acquire Corellium

TYSONS CORNER, Va. and PETAH TIKVA, Israel, June 05, 2025 (GLOBE NEWSWIRE) -- Cellebrite (NASDAQ: CLBT), a global leader in premier Digital Investigative solutions for the public and private sectors, today announced its agreement to acquire Corellium, a …

Distribution channels: Companies, Telecommunications ...

Published on June 5, 2025 - 04:29 GMT

Hearing Wrap Up: Taxpayer-Funded NGO Slush Funds Advancing Radical Agendas Must Be Shut Down

WASHINGTON—The Subcommittee on Delivering on Government Efficiency (DOGE) today held a hearing on “Public Funds, Private Agendas: NGOs Gone Wild.” At the hearing, members and witnesses exposed the ties that bind left-wing nongovernmental organizations ( …

Distribution channels: U.S. Politics
Published on June 4, 2025 - 08:49 GMT

Abbey Croftson Expands Coverage to Scandinavian Markets

Abbey Croftson expands into Scandinavia, offering full platform access to investors in Sweden, Denmark, Norway, and Finland with full compliance. HONG KONG, June 4, 2025 /⁨EINPresswire.com⁩/ -- Abbey Croftson, a Hong Kong-based investment firm …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 4, 2025 - 19:07 GMT

ECB reports on Bulgaria’s progress towards euro adoption

4 June 2025 ECB report assesses Bulgaria’s progress towards Economic and Monetary Union Positive assessment with respect to possible euro adoption on 1 January 2026 Bulgaria has made good progress towards economic convergence with the euro area since 2024, …

Distribution channels:
Published on June 4, 2025 - 18:15 GMT

PromptQL Partners with UC Berkeley to Develop New Data Agent Benchmark for Reliability of Enterprise AI Agents

BERKELEY, Calif., June 04, 2025 (GLOBE NEWSWIRE) -- PromptQL, a platform for reliable AI, today announced a strategic research collaboration with the University of California, Berkeley to develop the first comprehensive data agent benchmark for enterprise …

Distribution channels: Companies, IT Industry ...

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 819,642,717 articles in our news database.

Online News Monitoring Made Simple

Established in 1995, EIN Newsdesk helps millions of users track breaking news across thousands of trusted websites. Users may set up custom email newsletters and RSS feeds or search among thousands of preset news sections. As a member, you may also submit your own news using the EIN Presswire distribution service. Membership is free and we do not sell or lease any information about you. Press release distribution, dedicated APIs, and custom services generate the revenue that allow us to offer you free basic access.

News by Country & by Industry

Worldwide News Coverage

Track news across more than 5,000 sources by country or industry or search our real-time news index.

Money Laundering News by Country

Money Laundering News by U.S. State

Money Laundering News Topics

Online News Publications

World News Report

News Alerts & News Feeds

Custom News Monitoring

News page results can be outputted as RSS or received daily by email. You may also use our NewsPlugin for WordPress.

Create Email Newsletter

Create RSS Feed

NewsPlugin for WordPress

Submit News

PR Distribution Service

Our EIN Presswire's distribution footprint reaches millions. You can upload news which is re-published through EIN Newsdesk, fed into Twitter and Facebook, and onto partner sites, Google News, Bing News, etc.

EIN Presswire

Events

World Media Directory

News Media Guide

This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 05/18/2025

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on June 6, 2025 - 09:00 GMT

A2MAC1 Steps into the Spotlight with Documentary hosted on CBS: Decoding Tomorrow’s Mobility

PARIS, FRANCE, June 6, 2025 /⁨EINPresswire.com⁩/ -- A2MAC1, the leader in the benchmarking automotive industry, is thrilled to announce the premiere of a new documentary launched on CBS that delves into the transformative power of Industry 4.0 and …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on June 6, 2025 - 08:13 GMT

EBC Financial Group Highlights Expansion of Thematic Exposure with Over 100 U.S.-Listed ETF CFDs

New Release Reflects Broader Industry Movement Toward Customisable, Sector-Based Market Instruments LONDON, UNITED KINGDOM, June 6, 2025 /⁨EINPresswire.com⁩/ -- EBC Financial Group (EBC) has announced the addition of over 100 U.S.-listed Exchange …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 6, 2025 - 07:25 GMT

Nicole Arbour Adds Dragon Boat Medalist to Her 'Side Quest' Achievements at Caribbean Cup in Jamaica

NY, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- Comedian, recording artist, and viral personality Nicole Arbour has once again proven that no adventure is too bold or too unexpected. This weekend, she added Dragon Boat Medalist to her ever- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 6, 2025 - 06:52 GMT

India Taxi Online Launches Cancer Treatment Navigator in Mumbai to Provide Safe, Transport for Cancer Patients

India Taxi Online introduces Cancer Treatment Navigator in Mumbai, offering safe, affordable, and reliable transport for cancer patients and their caregivers. MUMBAI, MAHARASHTRA , INDIA, June 6, 2025 /⁨EINPresswire.com⁩/ -- India Taxi Online, a …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on June 6, 2025 - 06:41 GMT

CBiBank Chairman Attends American Banker Conference, Exploring New Opportunities in Global Banking Transformation

NY, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- Recently, Mr. Jiangtao Sun, Chairman of CBiBank, was invited to attend an industry conference organized by American Banker, a leading financial media outlet in the United States. The event brought …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 6, 2025 - 06:41 GMT

Zideas AI Lab and FindYourZen Launch Strategic Alliance to Tackle Gen Z Mental Health Crisis with AI-Driven Solution

A strategic alliance between Zideas AI Lab and FindYourZen to address the escalating mental health challenges for Gen Z. NEW YORK, NY, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- We are thrilled to announce the first official collaboration …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on June 6, 2025 - 05:22 GMT

ParaFlight Launches Concierge In-Flight Medical Care in Landmark Partnership with Air Nurses

LAKEWOOD , NJ, NJ, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- ParaFlight, a global leader in private jet and mission-critical aviation, today announced the launch of a new, high-touch concierge medical service designed for private aviation …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on June 6, 2025 - 05:18 GMT

BoomFi Partners with BridgerPay to Power Next-Gen Crypto Payments for Leading Global Merchants

BridgerPay integrates BoomFi’s modern crypto infrastructure to unlock fast, flexible stablecoin acceptance and settlement for merchants. SINGAPORE, SINGAPORE, June 6, 2025 /⁨EINPresswire.com⁩/ -- BoomFi, a crypto payments infrastructure provider, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 6, 2025 - 05:13 GMT

IBG Global Releases a Report on the Future of International Trade Programs

Innovative International Trade Programs report outlines challenges facing trade development agencies worldwide and bold strategies to better serve exporters. WILMINGTON, DE, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- IBG Global is proud …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 6, 2025 - 05:10 GMT

Trelexa Launches 'Life IPO' Program to Democratize Expert Co-Authorship in Business Publishing

Trelexa launches Life IPO, a 90-day co-authorship program helping professionals publish curated business books with full editorial and Amazon strategy support. IRVINE, CA, UNITED STATES, June 5, 2025 /⁨EINPresswire.com⁩/ -- Trelexa has announced …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on June 6, 2025 - 05:00 GMT

Colle AI Reinvents NFT Liquidity Systems With Advanced Cross-Chain Coordination

Platform introduces intelligent routing and synchronization features to improve NFT liquidity and accessibility across blockchain networks LONDON, LONDON , UNITED KINGDOM, June 6, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE), the multichain NFT …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 6, 2025 - 05:00 GMT

AGII Introduces Scalable Detection Protocols To Fortify Decentralized Execution Layers

Advanced AI-driven systems enhance real-time security and operational resilience across Web3 infrastructures SEATTLE, WA, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- AGII has announced the launch of its latest innovation: scalable AI- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 5, 2025 - 23:34 GMT

First Clinical XoMotion Exoskeleton Delivered to Synaptic Health, Advancing Neurorehabilitation in Canada

CALGARY, ALBERTA, CANADA, June 5, 2025 /⁨EINPresswire.com⁩/ -- Human in Motion Robotics, a pioneer in robotic mobility innovation, proudly announces the delivery of the first XoMotion™ exoskeleton for clinical use to Synaptic Health, a leading …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 5, 2025 - 21:10 GMT

Sir Gadfly Elevates Bitcoin-Native Art with Fiat Prison, Neon Bloom Resale, and 2 BTC Milestone

Glitch artist Sir Gadfly redefines cultural permanence through on-chain physical-digital masterworks, as collector momentum accelerates. AUBURN, CA, UNITED STATES, June 5, 2025 /⁨EINPresswire.com⁩/ -- At the Bitcoin Conference in Las Vegas, …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on June 5, 2025 - 20:11 GMT

South Carolina’s Longest-Practicing Architecture Firm, Jumper Carter Sease, Joins McMillan Pazdan Smith

COLUMBIA, SC, UNITED STATES, June 5, 2025 /⁨EINPresswire.com⁩/ -- McMillan Pazdan Smith (MPS) is excited to announce the acquisition of Jumper Carter Sease (JCS), an accomplished architecture firm with a rich history of quality projects dating back …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 5, 2025 - 20:05 GMT

HIRE Coalition Launches National Awareness Campaign to Address Unfavorable ERC Provisions in Current Tax Legislation

WASHINGTON, DC, UNITED STATES, June 5, 2025 /⁨EINPresswire.com⁩/ -- The HIRE Coalition, a national alliance of tax professionals and small business advocates, has launched a campaign to raise awareness around recent legislative provisions related …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 5, 2025 - 20:02 GMT

Global Trust System™ Opens Licensing Patented Blockchain Infrastructure Targeting $10 Trillion in Fintech, Government

GTS launches licensing for patented blockchain infrastructure enabling smart payments, compliance, and $10T+ in global fintech and public-sector use. LOS ANGELES, CA, UNITED STATES, June 5, 2025 /⁨EINPresswire.com⁩/ -- Global Trust System™ (GTS) …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 6, 2025 - 08:00 GMT

Bitget spouští 2. ročník kampaně Anti-Scam Month, která bojuje proti rostoucím kybernetickým hrozbám

VICTORIA, Seychely, June 06, 2025 (GLOBE NEWSWIRE) -- Bitget je přední kryptoměnová burza a společnost zaměřená na Web3. Společnost Bitget oficiálně spustila druhý ročník své kampaně Anti-Scam Month. Jedná se o globální iniciativu, která rozšiřuje povědomí …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on June 5, 2025 - 19:54 GMT

Norman Grant Recognized as Chairman’s Level Advisor by Commonwealth Financial Network®

OVERLAND PARK, KS, UNITED STATES, June 5, 2025 /⁨EINPresswire.com⁩/ -- Grant Capital is proud to announce that Norman Grant, Managing Director, has been recognized as a Chairman’s Level advisor for 2024 by Commonwealth Financial Network®, the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 5, 2025 - 19:53 GMT

AO Scan Global at the Forefront of the Frequency Wellness Revolution in 2025

SCOTTSDALE, AZ, UNITED STATES, June 5, 2025 /⁨EINPresswire.com⁩/ -- As the global wellness industry enters a new era defined by innovation and demand for alternative health solutions, AO Scan Global is leading the charge with cutting-edge frequency …

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