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Published on Jul 25, 2025

India News | Delhi Court Dismisses Money Laundering Case Against Ratul Puri, Moser Baer and 11 Others

New Delhi [India], July 25 (ANI): The Rouse Avenue Court has dismissed a money laundering case against businessman Ratul Puri, Moser Baer India Limited, and 11 other accused persons, following their discharge in the main case registered by the Central …

Source: Latestly - Indeterminate
Published on Jul 24, 2025

India News | Robert Vadra Money Laundering Case: Court Lists ED's Complaint for Order on Issuance of Notice

New Delhi [India], July 24 (ANI): The Rouse Avenue court on Thursday listed the Enforcement Directorate (ED)'s complaint on the point of issuance of notice to Robert Vadra and other accused persons in a money laundering case. This case is linked to the …

Source: Latestly - Indeterminate
Published on Jul 24, 2025

ED raids premises linked to Anil Ambani in Delhi, Mumbai in money laundering case

India News ED raids Anil Ambani’s premises New Delhi/Mumbai: The Enforcement Directorate (ED) on Thursday carried out searches at multiple premises linked to Reliance Group chairman Anil Ambani in Delhi and Mumbai. According to sources, the raids are …

Source: News9 Live - Indeterminate
Published on Jul 24, 2025

Business News | ED Raids 35 Places, 50 Firms Allegedly Linked to Anil Ambani's Reliance Group in Rs 3,000 Crore Money ...

New Delhi [India], July 24 (ANI): The Enforcement Directorate (ED) on Thursday launched a massive search operation at 35 premises, 50 companies and over 25 persons allegedly linked to money laundering case against Reliance Anil Ambani Group (RAAGA) …

Source: Latestly - Indeterminate
Published on Jul 23, 2025

Telegram Blocked in Nepal for Money Laundering: Will It Follow TikTok’s Path and Return?

MediaNama’s take: Nepal’s blocking of the Telegram app comes in the wake of global concerns surrounding digital fraud and money laundering via the messaging platform. However, historical precedent suggests that Telegram agreeing to certain conditions with …

Source: MediaNama - Neutral
Published on Jul 24, 2025

India rising, borders fading

As India expands its global trade ties and modernises its legal framework, international law firms are racing to keep pace, navigating trade agreements, investment treaties and regulatory evolutions. Vandana Chatlani reports on the top performers for India …

Source: Law.asia - Neutral
Published on Jul 24, 2025

India’s Alert Leads To Cambodia’s Largest Cybercrime Raid, 3,075 Arrested Across 138 Sites

Last Updated:July 24, 2025, 10:33 IST Cambodia’s raids exposed transnational scam hubs where trafficked victims were coerced into running cyberfraud rackets targeting users across Asia Cambodian military police personnel guard a cache of computers, …

Source: News18 - Center-right
Published on Jul 24, 2025

India's Rs 22,845 Crore Cybercrime Crisis: Chinese Syndicates, Digital Arrests And Rising Threat Of Online Fraud

(MENAFN- IANS) New Delhi, July 24 (IANS) The information provided by the Union Home Ministry relating to cyber crimes in the country is a stark reminder of how huge the problem is. The Parliament was informed that India lost Rs 22,845.73 crore to cyber …

Source: MENAFN - Indeterminate
Published on Jul 23, 2025

India News | ED Attaches Shares Worth Rs 127.33 Crore in Panchkula Based Hospitals Owned by Son of Ex-Rajya Sabha MP KD ...

New Delhi [India], July 23 (ANI): The Enforcement Directorate (ED) has attached shares worth Rs 127.33 crore in two of Haryana's Panchkula based hospitals, Alchemist Hospital and Ojas Hospital, owned by Karan Deep Singh, son of former Rajya Sabha MP …

Source: Latestly - Indeterminate
Published on Jul 23, 2025

India News | Delhi HC Issues Notice to ED on Aslam Wani's Plea Seeking Quashing of PMLA Case

New Delhi [India], July 23 (ANI): The Delhi High Court on Wednesday issued notice to Enforcement Directorate (ED) on the petition moved by Mohd. Aslam Wani. Wani has moved the court seeking quashing of the money laundering case against him, citing that he …

Source: Latestly - Indeterminate
Published on Jul 22, 2025

India News | Former Chhattisgarh CM Bhupesh Baghel's Son Sent to Judicial Custody Till August 4 in Liquor Scam Case

Raipur (Chhattisgarh) [India], July 22 (ANI): Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, was sent to judicial custody till August 4 by a special PMLA court in Raipur on Tuesday in connection with the alleged multi-crore …

Source: Latestly - Indeterminate
Published on Jul 25, 2025

Fraud Alert: Surge in Social Media Scams & Mule Bank Accounts

India is facing a sharp rise in digital fraud and global analytics firm FICO has raised serious concerns about the growing threat from social media scams and mule bank accounts. These have now become the top fraud risk for banks across the Asia Pacific …

Source: Moneylife India - Neutral
Published on Jul 21, 2025

US Stablecoin Law Rattles India: How Dollar-Backed Era Threatens Sovereignty

New Delhi: A signature in Washington has stirred up serious questions in New Delhi. When US President Donald Trump signed the GENIUS Act into law, it kicked off a shift that could redraw the global financial map in addition to giving a greenlight to dollar …

Source: Zee News - Right-wing
Published on Jul 24, 2025

Delhi Government

In a bid to tackle vehicular pollution, the Delhi government has launched an 'Innovation Challenge' for retrofitting end-of-life (EOL) and BS4 heavy vehicles. The Delhi government has announced an extension of its current Electric Vehicle (EV) …

Source: NewsBytes - Indeterminate
Published on Jul 24, 2025

Business News | ED Probe on Anil Ambani Has No Impact on Business Operations, Reliance Power, Reliance Infrastructure ...

Mumbai (Maharashtra) [India], July 24 (ANI): The ED probe allegedly linked to money laundering case against Reliance Anil Ambani Group (RAAGA) Companies "have absolutely no impact on the business operations, financial performance, shareholders, …

Source: Latestly - Indeterminate
Published on Jul 24, 2025

Crypto, Drugs, Donations and Some Non-Profits Fund Terror: FATF

Home Neighbours Afghanistan Crypto, Drugs, Donations and Some Non-Profits Fund Terror: FATF While Pakistan is not named, the report signals frustration with jurisdictions failing to clamp down on known terror financiers—which aligns with long-standing …

Source: StratNews Global - Indeterminate
Published on Jul 23, 2025

Combating fentanyl trafficking and organized crime groups in the Americas

Dear Chairman Risch, Ranking Member Shaheen, and distinguished members of the Senate Committee on Foreign Relations: Thank you for holding this hearing entitled, “Dismantling Transnational Criminal Organizations in the Americas.” This is a crucial issue …

Source: The Brookings Institution - Neutral
Published on Jul 23, 2025

J&K High Court Denies Anticipatory Bail To Man Accused Of Masterminding Large-Scale International Cryptocurrency Scam

In a crypto-currency fraud case, the High Court of Jammu & Kashmir and Ladakh has denied the pre-arrest bail plea by Naresh Kumar Gulia, who is alleged to have set up a huge fake crypto Ponzi scam that tricked many investors in India and other places. …

Source: Live Law - Neutral
Published on Jul 22, 2025

US seizes about $2m in crypto funds intended for Hamas

About $2 million in cryptocurrency assets intended for Hamas has been seized by the US government, recently unsealed court forfeiture documents from the US Department of Justice have shown. According to court filings, the digital currency was held in …

Source: The National News - Pro-Government

02 days 21:05:56

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Published on July 22, 2025 - 00:31 GMT

Two Mexican Nationals Sentenced for Roles in Black Market Peso Exchange Money Laundering Scheme

Two Mexican nationals were sentenced today by U.S. District Judge Keith P. Ellison to 55 months each in prison for their roles in a two-year, multimillion-dollar trade-based money laundering conspiracy to move drug trafficking proceeds through Texas to …

Distribution channels: U.S. Politics
Published on July 24, 2025 - 23:18 GMT

Arizona Woman Sentenced for $17M Information Technology Worker Fraud Scheme that Generated Revenue for North Korea

An Arizona woman was sentenced today to 102 months in prison for her role in a fraudulent scheme that assisted North Korean Information Technology (IT) workers posing as U.S. citizens and residents with obtaining remote IT positions at more than 300 U.S. …

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Published on July 24, 2025 - 23:18 GMT

California Certified Public Accountant Indicted for Filing False Tax Returns and Mail Fraud Scheme

A federal grand jury in San Francisco returned a superseding indictment yesterday charging a California man with filing false tax returns, mail fraud, and money laundering. Gilbert was previously charged with filing false tax returns earlier this year. The …

Distribution channels: U.S. Politics
Published on July 24, 2025 - 20:15 GMT

FinWise Bancorp Reports Second Quarter 2025 Results

- Loan Originations of $1.5 Billion - - Net Income of $4.1 Million - - Diluted Earnings Per Share of $0.29 - MURRAY, Utah, July 24, 2025 (GLOBE NEWSWIRE) -- FinWise Bancorp (NASDAQ: FINW) (“FinWise” or the “Company”), parent company of FinWise Bank (the “ …

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

Published on July 24, 2025 - 13:56 GMT

Lloyds Bank plc: 2025 Half-Year Results

LONDON, July 24, 2025 (GLOBE NEWSWIRE) -- Lloyds Bank plc 2025 Half-Year Results 24 July 2025 Member of the Lloyds Banking Group CONTENTS Forward-looking statements 1 Statutory information (IFRS) Condensed consolidated balance sheet (unaudited) 2 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 24, 2025 - 13:19 GMT

Trader AI: This Trader AI App Sets New Standard in AI-Driven Trading with Unmatched Security and User Approval

New York City, NY, July 24, 2025 (GLOBE NEWSWIRE) -- Trader AI, a pioneering fintech platform specializing in AI-powered cryptocurrency trading, today announces the launch of its fully integrated trading robot tailored specifically for Canadian investors. …

Distribution channels: IT Industry, Media, Advertising & PR ...
Published on July 24, 2025 - 13:09 GMT

Russian crypto engineer arrested in US requests from Trump pardon

(MENAFN) Anatoly Legkodymov, a Russian cryptocurrency entrepreneur jailed in the U.S., is requesting a presidential pardon from Donald Trump to avoid extradition to France, according to a human rights advocate speaking to RT. Legkodymov, the founder and …

Distribution channels: ...
Published on July 24, 2025 - 13:08 GMT

Mali declines releasing arrested employees of Canadian company

(MENAFN) A Malian court has rejected the request for the conditional release of four Barrick Mining Corporation employees who have been held since 2024 on charges of money laundering and terrorism financing, the company’s lawyer Alifa Habib Kone told …

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Published on July 25, 2025 - 23:58 GMT

Dana L. Cox to Appear on Fintech.TV to Discuss How Business Acquisition Can Close the Wealth Gap for Women

Dana L. Cox joins Fintech.TV to reveal how business acquisition helps professionals build wealth without starting from scratch. NEW YORK, NY, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- Business acquisition consultant, executive coach, and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 23:14 GMT

Dana L. Cox on 'Spotlight with Emily Zubi': How She Bought a Business for $2,500 and Helps Others Do the Same

Dana L. Cox shares how she went from corporate burnout to business ownership and now helps professionals buy profitable businesses. ATLANTA, GA, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- Business acquisition consultant, entrepreneur, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 21:31 GMT

Consumer Defense Law Group Saves Sacramento Home Via Surplus Trustee Sale Reversal

SACRAMENTO, CA, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- Consumer Defense Law Group secured a powerful win for Sacramento homeowners Michael Andrews and Rhiannon White, who reclaimed ownership of their foreclosed property through a …

Distribution channels: Banking, Finance & Investment Industry, Human Rights ...
Published on July 25, 2025 - 19:10 GMT

ENRC can add $128m to claim against SFO, Dechert

LONDON, UNITED KINGDOM, July 25, 2025 /⁨EINPresswire.com⁩/ -- On Wednesday, the Court of Appeal granted permission for ENRC to amend its claim for damages in the ongoing litigation against the Serious Fraud Office (SFO), the law firm Dechert LLP, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 19:06 GMT

Austin Disaster Relief Network Continues Cleanup Efforts and Survivor Care in Multi-county Flood Response

ADRN continues disaster response across Travis, Williamson, and Kerr Counties—meeting urgent needs while laying the groundwork for long-term recovery. AUSTIN, TX, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- Disaster Type and Location: …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 25, 2025 - 18:40 GMT

Justin Colby and LAC-REIA Host Free Seminar on How to Get Started as a Real Estate Investor

Justin Colby and LAC-REIA Free Seminar on How to Get Started as a Real Estate Investor LOS ANGELES, CA, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- How to Get Started as a Real Estate Investor. Everyone wants to become a real estate investor. The …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 26, 2025 - 06:02 GMT

Piero Cipollone: Interview with Delo

26 July 2025 Mr Cipollone, the ECB is actively exploring the digital euro, the project was launched in July 2021. What are your arguments in favour of the introduction of a digital currency? Is it just a must, something that is necessary in the era of fast …

Distribution channels: Banking, Finance & Investment Industry
Published on July 25, 2025 - 17:47 GMT

Peralta Associates and Defense Assist Oakland PD in Arrest of Serial Shoplifters at Farmer Markets

Peralta Defense is part of a task force assigned to preventing rampant shoplifting in the Bay Area OAKLAND , CA, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- Peralta Associates and Defense, a leading provider of security solutions across …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 17:38 GMT

Enkrypt AI Releases Agent Risk Taxonomy to Secure Autonomous AI Systems

Agent Risk Taxonomy delivers actionable guidance for managing autonomous AI risks in real-world enterprise environments. BOSTON, MA, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- Enkrypt AI today announced the release of its **Agent Risk …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 17:05 GMT

East Coast Electronics Recycling Offers Fully Compliant Solar Panel Recycling for New York City Businesses

NEW YORK, NY, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- East Coast Electronics Recycling (ECER), a trusted provider of sustainable electronics disposition across the Northeast, today introduced its new Solar Panel Recycling Program—a turnkey …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on July 25, 2025 - 16:54 GMT

2025年交易平台對比：銀河方舟技術升級引市場關注，使用者反饋直指效率關鍵

LONDON, UNITED KINGDOM, July 26, 2025 /⁨EINPresswire.com⁩/ -- 隨著全球投資者對交易效率、資金安全與技術整合的需求日益提升，專業級數位券商平台「銀河方舟」（Galaxy Ark）近期完成新一輪交易技術升級，其自主研發的 APEX 低延遲引擎與多資產市場整合模組，正成為市場關注的新焦點。多位資深投資人指出，該平台在對標傳統大型券商如老虎證券等老牌服務商的同時，於回應高階用戶策略部署、API …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 16:49 GMT

Knowledge Networks Partners with AI for Good to Amplify Global AI Dialogue

Knowledge Networks teams up with AI for Good to boost global dialogue on responsible and impactful AI development and use. GENEVA, SWITZERLAND, July 25, 2025 /⁨EINPresswire.com⁩/ -- Knowledge Networks partnered with the AI for Good Global Summit …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 16:23 GMT

Tier 1 Canadian Bank expands relationship with Intellect to accelerate real-time transaction modernisation in US

The bank selects Intellect to power real-time payments, collections, and remittances across its Corporate & Investment Banking operations CHENNAI, INDIA, July 25, 2025 /⁨EINPresswire.com⁩/ -- Intellect Design Arena Ltd, an enterprise-grade …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 16:00 GMT

BioCellgraft advances strategic commercialization planning for OraFyl™ with its partner Celularity, Inc.

BioCellgraft's recent successful collection of patient cases using OraFyl in dozens of gum and bone related dental procedures positions the product to dominate. NEW YORK, NY, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- OraFyl™, …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 25, 2025 - 15:48 GMT

PuzzleHR Recieves SOC-2 Compliance

PuzzleHR, a leading provider of Human Resources as a service, successfully achieved Service Organization Control 2 (SOC-2) compliance TAMPA, FL, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- PuzzleHR, a leading provider of Human Resources …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 15:27 GMT

Twin Flame Group Launches Strategic Growth Blueprint After Record-Breaking Webinar on Doubling Valuation in 90 Days

Strategic Growth Blueprint helps founders unlock 2×–3× valuations by systemizing operations and reducing owner dependency—fast. DALLAS, TX, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- From Operator to Owner: Twin Flame Group Launches …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on July 25, 2025 - 15:15 GMT

UNEP FI Features ESGSignals® in Its Newest Sustainability Risk Dashboard

The database is comprised of leading suppliers of sustainability insights for the climate and physical risk assessment needs of capital markets NEW YORK, NY, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- RS Metrics is among the risk data providers …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 15:15 GMT

Fund Middle and Back-Office Services Drive Operational Focus for U.S. Hedge Funds

Fund middle and back-office services reshape hedge fund reporting, compliance, and operational transparency. MIAMI, FL, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- There has been a noticeable trend in recent months where hedge funds in …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 25, 2025 - 15:00 GMT

Best Gold IRA Companies 2025: Augusta Leads the Rankings in IRAEmpire’s New List

IRAEmpire, a popular retirement planning publication, has released its updated list of the best gold IRA companies of 2025 for consumers. SCOTTSDALE, AZ, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- IRAEmpire.com has released a new Best …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 15:00 GMT

Fund Accounting Firms Empower Execution in Strategy-Led Portfolios

Governance and reporting excellence are supported by performance-led systems from fund accounting firms. MIAMI, FL, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- As more investment vehicles become strategy-driven and highly segmented, …

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