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Published on Dec 24, 2024

Unbridled power to ED leash: The fall of Bihar IAS officer Sanjeev Hans

As the Enforcement Directorate (ED) last week provisionally attached properties worth Rs 23.72 crore, allegedly belonging to associates of Sanjeev Hans, a 1997 batch IAS officer now cooling his heels in Beur Central Jail, the agency appears to be …

Source: India Today - Neutral
Published on Dec 24, 2024

Delhi court refuses to pass order on J&K MP Rashid Engineer’s regular bail plea

Lok Sabha MP from Baramulla Sheikh Abdul Rashid, popularly known as Engineer Rashid. FIle | Photo Credit: Imran Nissar A Delhi court on Tuesday (December 24, 2024) refused to pass order on Jammu and Kashmir MP Rashid Engineer's regular bail application …

Source: The Hindu - Center-left
Published on Dec 24, 2024

2024’s crypto crime hall of shame

Homepage > News > Business > 2024’s crypto crime hall of shame 2024 could go down in history as the last year in which prominent members of the Crypto Crime Cartel were made to face actual justice, as United States regulatory scrutiny loosens and …

Source: Coingeek - Neutral
Published on Dec 23, 2024

Bitcoin in 2024: Donald Trump’s re-election, institutional interest turned sceptics investors

From a stormy start in January to shattering all-time records, in 2024, Bitcoin evolved from a speculative asset to being part of institutional portfolios, driven by regulatory approvals and a growing global investor audience. To put this in numbers: …

Source: YourStory - Neutral
Published on Dec 24, 2024

Thane: ED seizes Dawood Ibrahim's brother's flat

The Enforcement Directorate (ED) has taken possession of the flat in 'Neopolis' tower in Thane of Iqbal Kaskar, brother of notorious Dawood Ibrahim. In April 2022, ED had seized this flat in a money laundering case. ED is investigating on the basis …

Source: Mumbai Live - Label Pending
Published on Dec 24, 2024

Indian Bank fined by CBSL for non-compliance with financial reporting laws

December 24, Colombo (LNW): The Central Bank of Sri Lanka’s Financial Intelligence Unit (FIU) has imposed a fine on Indian Bank, a state-owned entity, for failing to adhere to the regulations set forth by the Financial Transactions Reporting Act (FTRA) No. …

Source: Lanka News Web - Label Pending
Published on Dec 24, 2024

Public and Economic Diplomacy

In the earlier centuries, foreign policy experts were taught to see the world as a chessboard, analyzing the decisions of great powers and anticipating rival states’ reactions in a continuous game of strategic competition. The world today has gone much …

Source: Daily Times - Label Pending
Published on Dec 24, 2024

ED seizes Dawood's brother Iqbal Kaskar's Thane flat"

Summarize The Enforcement Directorate (ED) has seized a flat in Thane linked to Dawood Ibrahim's brother, Iqbal Kaskar, worth around ₹75 lakh. The property was part of an extortion scheme where Kaskar and his associates allegedly used their ties to …

Source: NewsBytes - Uncategorized
Published on Dec 24, 2024

Bengaluru techie loses ₹11.8 crore in 'digital arrest' scam"

Summarize A Bengaluru tech worker was swindled out of ₹11.8 crore in a sophisticated 'digital arrest' scam. Fraudsters, posing as police and court officials, convinced him that his Aadhaar details were used for money laundering and threatened him …

Source: NewsBytes - Uncategorized
Published on Dec 24, 2024

ED takes possession of flat in case against Dawood’s brother Iqbal Kaskar

The Enforcement Directorate has taken possession of a flat worth Rs 55 lakh in Maharashtra’s Thane, held in the name of an alleged associate of fugitive gangster Dawood Ibrahim’s brother Iqbal Kaskar, as part of a money laundering probe. Sources in the …

Source: Newsd - Center-left
Published on Dec 24, 2024

SHOCKING! Bengaluru software engineer loses Rs 11.8 crore in 'digital arrest' scam

A 39-year-old software engineer fell victim to a sophisticated 'digital arrest' scam, losing Rs 11.8 crore. Impersonating police and TRAI officials, fraudsters convinced him his Aadhaar was misused for money laundering, coercing him into …

Source: Asianet Newsable - Label Pending
Published on Dec 24, 2024

Er Rashid Bail Plea: Delhi Court Refuses To Pass Order

(MENAFN- Kashmir Observer) New Delhi- A Delhi court on Tuesday refused to pass an 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 …

Source: MENAFN - Uncategorized
Published on Dec 24, 2024

ED cracks down on CMJ University: Fake degree scam yields incriminating evidence

Guwahati, Dec 24: The Directorate of Enforcement (ED), Guwahati Zonal Office, has intensified its investigation into the infamous CMJ University fake degree scam. Under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, search …

Source: Hub Network - Neutral
Published on Dec 22, 2024

UK minister’s links to ousted Bangladesh leader under scrutiny after corruption claims

Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. The UK’s City minister Tulip Siddiq often credits the support of her aunt, the former leader of Bangladesh Sheikh Hasina when …

Source: The Financial Times - Neutral
Published on Dec 23, 2024

Bangladesh Launches $5 Billion Corruption Probe Into Sheikh Hasina, Kin

Last Updated:December 23, 2024, 21:15 IST Bangladesh anti-corruption mission said it is probing embezzlement connected to a Russian-backed nuclear power plant. The Bangladesh graft watchdog is also probing Sheikh Hasina’s son, Sajeeb Wazed Joy, and niece, …

Source: News18 - Center-right
Published on Dec 23, 2024

World News | Ex-Home Minister Rabi Lamichhane's Post as MP Suspended: Nepal Federal Parliament Secretariat

Pokhara [Nepal], December 23 (ANI): Former Nepali Home Minister and Chairman of Rastriya Swatantra Party- Rabi Lamichhane's post as Member of Parliament has been suspended, the Federal Parliament Secretariat announced on Monday. Issuing a notice, the …

Source: Latestly - Uncategorized
Published on Dec 23, 2024

The Taliban on the Brink of Collapse

Hasht-e Subh Daily: This note is written by a former employee of the National Directorate of Security (NDS) of Afghanistan, who, for security reasons, does not disclose their real name. The governance model of the Taliban, which claims to be based on “ …

Source: Hasht-e-Subh Daily - Neutral
Published on Dec 23, 2024

SC rejects review plea against bail granted to TN ministe...

New Delhi: The Supreme Court has dismissed a plea seeking review of the order granting bail to Tamil Nadu Minister V Senthil Balaji in a money laundering case related to the cash-for-jobs scam. A bench of Justices AS Oka and Augustine George Masih also …

Source: First India - Uncategorized
Published on Dec 23, 2024

Bengaluru Techie Loses Rs 11.8 Crore To 'Digital Arrest' Scam

Last Updated:December 23, 2024, 22:02 IST The fraud occurred between November 25 and December 12. The fraudster further alleged that a case was registered in connection with this in Mumbai's Colaba Cyber Police Station. (Representative image)A 39-year- …

Source: News18 - Center-right

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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 ...