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Published on Jul 24, 2025

Shikohpur Land Deal Involving Robert Vadra Classic Case Of Money Laundering: ED To Delhi court

The Enforcement Directorate (ED) on Thursday said the money laundering case linked to the alleged irregularities in a land deal in Haryana’s Shikohpur involving Robert Vadra was a "clear and classic case of money laundering". Special judge …

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

India News | Gurugram: ED Arrests 3 Promoters of Universal Buildwell in Rs 1000 Crore Money Laundering Case

Gurugram, Jul 24 (PTI) The Enforcement Directorate (ED), Gurugram zonal office, on Thursday claimed to have arrested three promoters and former directors of M/s Universal Buildwell Private Limited, in connection with a money laundering case involving …

Source: Latestly - Indeterminate
Published on Jul 24, 2025

Paraguayan Congressman Allegedly Involved in Money Laundering Before Being Killed by Police

One year after a Paraguayan congressman was shot to death in his home during a police raid, newly obtained documents shed light on the criminal investigation that had been building against him and his son for years. Eulalio Gomes Batista was elected to …

Source: OCCRP - Neutral
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

Robert Vadra money laundering case: Court lists ED’s complaint for order on issuance of notice

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 land deal in Shikohpur village in …

Source: The News Mill - Neutral
Published on Jul 24, 2025

Troubles mount for Johor Immigration official with new RM700,000 money laundering charge

KUALA LUMPUR, July 24 — A senior officer with the Johor Immigration Department, who already faces money laundering charges, pleaded not guilty in the Sessions Court here today to another count involving RM718,710 between 2022 and 2023. On July 22, Nas …

Source: Malay Mail - Neutral
Published on Jul 24, 2025

Senior Immigration Officer Faces Additional Money Laundering Charge Involving RM718,710

KUALA LUMPUR, July 24 (Bernama) -- A senior officer with the Johor Immigration Department, who already faces money laundering charges, pleaded not guilty in the Sessions Court here today to another count involving RM718,710 between 2022 and 2023. On July …

Source: Bernama - Pro-Government
Published on Jul 24, 2025

Police Nab Major Chinese Scammer at Don Mueang Airport

BANGKOK — Thai police arrested a 45-year-old Chinese national at Don Mueang Airport on July 24 while he was attempting to flee to China, marking the latest bust in a series of major online fraud cases targeting both Thai and Chinese victims. Wang Hao was …

Source: Khaosod English - Center-left
Published on Jul 24, 2025

Bengaluru Women Stripped, Robbed by Cybercriminals Posing as Mumbai Police in Jet Scam

On July 17, 2025, two women in Bengaluru were subjected to a horrifying case of cybercrime and digital harassment, in which fraudsters impersonating officers from Mumbai’s Colaba Police Station falsely accused them of involvement in serious offences, …

Source: The Logical Indian - Indeterminate
Published on Jul 24, 2025

Quack, assistant accused of Illegal organ removal and money laundering

Patna: In a shocking case of alleged financial fraud and illegal organ removal, a quack and his assistant have been charged under the provisions of the Prevention of Money Laundering Act (PMLA) before a special court in Patna. The duo is accused of …

Source: Medical Dialogues - Indeterminate
Published on Jul 24, 2025

ED seizes over Rs 127 crore shares in Alchemist Group money laundering scam

In a significant move in the ongoing money laundering probe against the Alchemist Group, the Directorate of Enforcement (ED) has seized shares worth Rs 127.33 crore of two hospitals — Alchemist Hospital and Ojas Hospital — located in Panchkula, Haryana. …

Source: India Today - Neutral
Published on Jul 24, 2025

Digital Arrest Scam: Fraudsters Pose as Police, Take Two Women Hostage for Nine Hours

According to the FIR, the fraudsters further accused her of involvement "in money laundering, trafficking, and even murder." They shared her accurate bank card details to bolster their claims. Fearing serious consequences, the women complied with …

Source: Outlook India - Indeterminate
Published on Jul 23, 2025

Former NPA CEO, nine others arraigned for Alleged money laundering scheme

By Joyce Danso Accra, July 23, GNA – Dr Mustapha Abdul-Hamid, former Chief Executive Officer of the National Petroleum Authority (NPA), and nine others have appeared before an Accra High Court on multiple criminal charges. They are facing various charges …

Source: Ghana News Agency - Pro-Government
Published on Jul 23, 2025

Enough evidence for lawyer Aaron Mifsud Bonnici to stand trial in money laundering case

The court has found that there is enough prima facie evidence for Aaron Mifsud Bonnici to stand trial in the ongoing money laundering proceedings against him. Magistrate Leonard Caruana decided there is a case to be heard against the accused in a decree on …

Source: Malta Today - 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 23, 2025

Enough evidence for lawyer to face money laundering, tax evasion trial

A court has ruled that there is enough evidence for lawyer Aron Mifsud Bonnici to stand trial for money laundering and making false declarations to the Malta Tax and Customs Administration (MTCA). The decree was handed down on Wednesday as criminal …

Source: Times of Malta - Neutral
Published on Jul 23, 2025

NewsClick's Prabir Purkayastha Gets Anticipatory Bail In Money Laundering, Unlawful Foreign Funding Cases

New Delhi [India], July 23 (ANI): The Delhi High Court on Wednesday granted anticipatory bail to Prabir Purkayastha, the Editor-in-Chief and founder of digital news outlet NewsClick, in relation to two separate investigations--one by the Enforcement …

Source: ABP Live - Indeterminate
Published on Jul 23, 2025

ED Attaches Shares Of Two Properties In Money Laundering Case

(MENAFN- IANS) New Delhi, July 23 (IANS) The Directorate of Enforcement (ED), Delhi Zonal Office, has provisionally attached shares of Rs 127.33 crore in two immovable properties of Alchemist Hospital and Ojas Hospital, both located in Panchkula in Haryana …

Source: MENAFN - Indeterminate
Published on Jul 24, 2025

Man posed as an ambassador and ran a fake embassy, Indian police say

Police recovered multiple doctored photographs showing Jain with world leaders, and fake seals of India’s foreign ministry and nearly three dozen countries, Ghule said. Jain was also suspected of illegal money laundering through shell companies abroad, he …

Source: The Atlanta Journal-Constitution - Georgia - Neutral

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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 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 - 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 …

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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 24, 2025 - 23:55 GMT

NAEBA to Host Free Online Nationwide Homebuyer Education Class on August 6, 2025

The class is designed to equip aspiring homeowners with the knowledge to navigate the homebuying process with confidence. MESA, AZ, UNITED STATES, July 24, 2025 /⁨EINPresswire.com⁩/ -- The National Association of Exclusive Buyer Agents (NAEBA) is excited …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 24, 2025 - 22:38 GMT

The Carbon Foundation Unveils World’s Most Stringent Compliance Carbon Credit: The AAA™ Compliance Carbon Credit Schema

The Carbon Foundation launches AAA™, the world’s most enforceable, transparent, and science-backed compliance carbon credit standard. LIMASSOL, CYPRUS, July 24, 2025 /⁨EINPresswire.com⁩/ -- Themis Carbon CY Limited, operating as The Carbon …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 24, 2025 - 22:30 GMT

Signage Details Announces Patent Pending Status for Innovative 'Select-A-Sign' Tool

Revolutionary Tool Streamlines Sign Design Process for Industry Professionals Worldwide LOS ANGELES, CA, UNITED STATES, July 24, 2025 /⁨EINPresswire.com⁩/ -- Signage Details, the subscription-based digital platform revolutionizing the signage …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 24, 2025 - 22:26 GMT

Budget Season Is Here: Why the Right Inspection App Is the Smartest Investment for Property Managers in 2025

Budget season 2025 is here - drive ROI, justify spend with data, and budget smarter property management tools. This year, efficiency wins. CALIFORNIA, CA, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- Budget season has arrived across the …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 24, 2025 - 21:43 GMT

BALLSTON SPA NATIONAL BANK (BSNB) PROMOTES AUSTIN JESCO TO AVP, TREASURY MANAGEMENT OFFICER

Jesco will support treasury management products and services, identify new opportunities, and expand relationships to encourage deposit growth BALLSTON SPA, NY, UNITED STATES, July 24, 2025 /⁨EINPresswire.com⁩/ -- Christopher R. Dowd, President …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 24, 2025 - 19:23 GMT

Computer Recycling Continues Electronics Recycling Services for Mahwah, New Jersey

Businesses within Mahwah, New Jersey have a hassle-free method for properly disposing of their e-waste in full compliance with regulations. MAHWAH, NJ, UNITED STATES, July 24, 2025 /⁨EINPresswire.com⁩/ -- Computer Recycling, a leading provider of …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on July 24, 2025 - 19:16 GMT

Construction Camps Give Teen Girls Tools, Confidence, and Career Insight

Women Building America hosts free summer camps to introduce high school girls to hands-on careers in construction and homebuilding. DENVER, CO, UNITED STATES, July 24, 2025 /⁨EINPresswire.com⁩/ -- With women representing just 10.9% of the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 24, 2025 - 18:37 GMT

The World’s First Physician AI Digital Twin by Convrz AI

SOMERSET, NJ, UNITED STATES, July 24, 2025 /⁨EINPresswire.com⁩/ -- Advanced Surgical & Bariatrics of New Jersey (ASBNJ) is proud to announce that the world’s first physician AI digital twin, created for esteemed bariatric and metabolic surgeon …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 24, 2025 - 18:00 GMT

Tracked N' Solved offers Local Colorado Springs Private Investigators Now

Colorado Springs Private Investigator Tracked N' Solved Investigation Agency Opens New Office to Serve El Paso County Residents COLORADO SPRINGS, CO, UNITED STATES, July 24, 2025 /⁨EINPresswire.com⁩/ -- Local Colorado Springs Private …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 24, 2025 - 17:44 GMT

Cade & Associates Announces Promotion of Virginia (Jenny) Harrington to Director of Tax Operations

SALISBURY, NC, UNITED STATES, July 24, 2025 /⁨EINPresswire.com⁩/ -- Cade & Associates is proud to announce the promotion of Virginia "Jenny" Harrington to the position of Director of Tax Operations, recognizing her decades of …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 24, 2025 - 17:29 GMT

National Asset Services Delivers 164.6% Cumulative Return for Investors in Virginia Retail Shopping Center

VIRGINIA BEACH, VA, UNITED STATES, July 24, 2025 /⁨EINPresswire.com⁩/ -- National Asset Services (NAS), one of the country’s leading commercial real estate firms, has delivered a cumulative return of 164.6% to investors in Lynnhaven Square, a 22, …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 24, 2025 - 16:49 GMT

Wilbanks Partners Assists in Recruitment of Danita Johnson to NHRS as Head of Private Markets

New position designed to bring larger share of retirement system’s investment activities in-house CONCORD, NH, UNITED STATES, July 24, 2025 /⁨EINPresswire.com⁩/ -- The New Hampshire Retirement System (NHRS) has hired Danita Johnson to serve as …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 24, 2025 - 16:47 GMT

Approvd LLC Relocates Headquarters to Larger NYC Office Amid Continued Growth

The move underscores the company’s commitment to innovation and expansion in business funding. NEW YORK, NY, UNITED STATES, July 24, 2025 /⁨EINPresswire.com⁩/ -- Approvd LLC, a leading marketplace for business funding, today announced the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 24, 2025 - 16:41 GMT

Mangrove Property Insurance to Join Latin American Association of Insurance Agencies 55th Annual Convention

Building Partnerships with Independent Agents ST. PETERSBURG, FL, UNITED STATES, July 24, 2025 /⁨EINPresswire.com⁩/ -- Mangrove Property Insurance (Mangrove), is pleased to announce it will be participating, as well as sponsoring, the Latin …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 24, 2025 - 16:15 GMT

Invoice Process Automation Is Gaining Attention in USA Finance Circles

Finance teams adopt invoice process automation to meet rising compliance demands and improve data accuracy. MIAMI, FL, UNITED STATES, July 24, 2025 /⁨EINPresswire.com⁩/ -- Finance departments in the U.S. are adopting intelligent tools to manage …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 24, 2025 - 16:10 GMT

Equitus Unveils Native Graph and Computer Vision AI Solutions for IBM Power11

Equitus’ KGNN & EVS deliver native AI graph & vision for IBM Power11, empowering partners with scalable, GPU-free solutions. CLEARWATER, FL, UNITED STATES, July 24, 2025 /⁨EINPresswire.com⁩/ -- Equitus, a trusted IBM Technology Partner, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 24, 2025 - 16:00 GMT

Investing is for Everyone: ACEE Expands Access to Financial Education for Arizona Students

Investing for all: SIFMA’s Stock Market Game helps 16,000 Arizona students, including 10,000 from underserved areas, gain skills to build financial futures. PHOENIX, AZ, UNITED STATES, July 24, 2025 /⁨EINPresswire.com⁩/ -- For more than two …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 24, 2025 - 16:00 GMT

Fund Middle and Back-Office Services Now Central to Hedge Fund Operations in the U.S.

Hedge funds adopt fund middle and back-office services to meet compliance and streamline operations efficiently. MIAMI, FL, UNITED STATES, July 24, 2025 /⁨EINPresswire.com⁩/ -- The financial services landscape has recently seen a notable shift, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 24, 2025 - 15:52 GMT

PETVIVO HOLDINGS, INC. TO EXHIBIT AT THE TEVA SUMMER CE SYMPOSIUM IN MARBLE FALLS, TEXAS

PetVivo Holdings, Inc. (OTCQB:PETV, PETVW) MINNEAPOLIS, MN, UNITED STATES, July 24, 2025 /⁨EINPresswire.com⁩/ -- PetVivo Holdings, Inc. (OTCQB: PETV; OTCID: PETVW) working in cooperation with its wholly-owned subsidiary PetVivo Animal Health, Inc. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 24, 2025 - 15:45 GMT

Fund middle and back-office services outsourcing grows as U.S. hedge funds chase efficiency and compliance

Outsource fund middle and back-office services for hedge funds with expert support, compliance, and cost efficiency. MIAMI, FL, UNITED STATES, July 24, 2025 /⁨EINPresswire.com⁩/ -- In recent months, the financial services sector has experienced a …

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