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Published on 07:44 GMT

Tamil Nadu Drug & Job Scam Explained: Complete Timeline From Nightclub Brawl To Srikanth's Arrest

Last Updated:June 26, 2025, 11:13 IST Tamil Actor Srikanth Drugs Case: On May 22, a scuffle outside a Chennai nightclub led to the arrest of eight individuals, including ex-AIADMK member T Prasad. According to the police, Srikanth, who was working on the …

Source: News18 - Center-right
Published on 07:33 GMT

Cong put its survival above soul of India’s democracy by imposing Emergency: BSY

Bengaluru: The Enforcement Directorate on Wednesday conducted searches at multiple locations in the city as part of a money laundering investigation linked to an alleged engineering seat blocking scam in some private colleges here, official sources said. A …

Source: The Hans India - Neutral
Published on Jun 25, 2025

OctaFX India Was Operational Arm Of Global Octa Syndicate Led By Russian Mastermind: ED probe

ED raids OctaFX-linked premises in forex scam probe involving Russian national | File Photo Mumbai: Banned, blacklisted, and operating under regulatory scrutiny across multiple countries, the forex trading platform OctaFX Global now finds itself entangled …

Source: Free Press Journal - Neutral
Published on Jun 25, 2025

Karnataka: ED searches in private engineering seat blocking 'scam' case

The Enforcement Directorate on Wednesday conducted searches at multiple locations as part of a money laundering investigation linked to an alleged engineering seat blocking scam in some private colleges of Bengaluru, official sources said. The premises of …

Source: The Economic Times - Center-right
Published on Jun 25, 2025

Uncovering the $300 Million Ponzi Scam by Navnath Awatade

A massive Ponzi scheme, allegedly orchestrated by Navnath Awatade through SISPAY Finowealth and Infinite Multistate Bank, has come to light—exposing the financial devastation of thousands across rural and semi-urban Maharashtra. The operation lured …

Source: Middle East Headlines - Pending
Published on Jun 25, 2025

Bengaluru Engineering Seat Scam: ED Raids 18 Locations In Karnataka Including BMS, Akash Institute

Last Updated:June 25, 2025, 10:46 IST According to sources, over 2,000 engineering seats were fraudulently blocked across several colleges, allowing a criminal network to manipulate admissions for financial gain. The ED's ongoing operations are …

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

India cracks down on ‘crypto’ tax evaders, seizes $327K

Homepage > News > Business > India cracks down on ‘crypto’ tax evaders, seizes $327K Profits earned through digital asset trading are now firmly on the radar of Indian tax authorities. With enhanced data-sharing mechanisms in place between digital …

Source: Coingeek - Neutral
Published on Jun 23, 2025

VIPS Group ponzi scam: ED conducts searches in Kolhapur, Surat, Ahmednagar and Pune

The Enforcement Directorate (ED) Friday conducted searches at various locations in Kolhapur, Surat, Ahmednagar and Pune while investigating a money laundering case linked to bogus ponzi schemes and forex trading platforms of VIPS Group of companies …

Source: The Indian Express - Center-left
Published on Jun 23, 2025

ED Raids Across Maharashtra And Gujarat In ₹100-Crore Ponzi-Forex Scam Linked To Dubai-Based Kingpin

ED raids multiple locations in ₹100 crore Ponzi-forex scam linked to Dubai-based mastermind Vinod Khute | File Photo Mumbai: The Enforcement Directorate (ED) on June 20 carried out search operations at multiple locations in Maharashtra and Gujarat in …

Source: Free Press Journal - Neutral
Published on Jun 23, 2025

Rs 100 Crore Ponzi Scam: ED Seizes Assets During Searches In Pune, Surat

(MENAFN- IANS) New Delhi, June 23 (IANS) The Mumbai zonal office of the ED seized assets worth crores of rupees in multi-city searches at Kolhapur, Ahmednagar, Pune and Surat in connection with a Rs 100 crore scam involving Ponzi schemes and illegal forex …

Source: MENAFN - Indeterminate
Published on Jun 22, 2025

Caught in Crossfire: Why India Needs Consumer Protection & Cybersecurity Standards for Crypto

Not only cyber incidents but also frauds are becoming more localised and damagingOver the past decade, cryptocurrency has evolved from a fringe technology into a mainstream financial alternative, providing access and autonomy to millions in countries such …

Source: ETGovernment - Pending
Published on Jun 22, 2025

ONGC Official In Ahmedabad Defrauded Of Rs 1.36 Crore In 'Digital Arrest' Scam

(MENAFN- IANS) Ahmedabad, June 22 (IANS) Despite repeated public advisories from Cyber Crime officials, digital fraud gangs continue to target unsuspecting individuals under the guise of central agencies like TRAI, CBI, and the Enforcement Directorate.In a …

Source: MENAFN - Indeterminate
Published on Jun 25, 2025

Why June 26 matters: UN’s fight against the global drug crisis

Events News Marked annually on June 26, the International Day Against Drug Abuse and Illicit Trafficking highlights the global fight against drugs and organised crime. First observed in 1989, this day raises awareness and encourages action toward a drug- …

Source: News9 Live - Indeterminate
Published on Jun 25, 2025

ED Raids Multiple Locations In Gujarat In Over Rs 100-Crore Cyber Fraud Case

(MENAFN- IANS) Ahmedabad, June 25 (IANS) The Enforcement Directorate (ED), on Wednesday, launched a coordinated crackdown across Gujarat and Maharashtra in connection with a massive cyber fraud case involving more than Rs 100 crore, officials said. Raids …

Source: MENAFN - Indeterminate
Published on Jun 24, 2025

The Payments Newsletter including Digital Assets & Blockchain, June 2025

Key developments of interest over the last month include: the EBA publishing an opinion on PSD2 and MiCA overlap; the Council of the EU announcing member states' representatives’ (COREPER) approval of the Council’s amended texts of the proposed PSD3 …

Source: Lexology - Neutral
Published on Jun 23, 2025

Man accused of scamming La Crosse Diocese official out of $86,000 as part of alleged transnational fraud scheme

• A 21-year-old Illinois man faces felony charges for allegedly stealing $86,000 from an elderly La Crosse Diocese official through a fake fraud investigation scam • Anas M. Vohra and an accomplice collected cash payments in person after convincing the …

Source: WKBT - Wisconsin - Neutral
Published on Jun 23, 2025

Nepal News Evening Briefing | Monday, June 23, 2025

KATHMANDU: Stay informed with Nepal News’ daily evening briefing, covering the most significant developments from Nepal and around the world. From politics and economy to sports, entertainment, and culture, we bring you a concise summary of the day’s top …

Source: Nepal News - Neutral
Published on Jun 23, 2025

Behind Bars, Yet Selling Billions: Tycoon Bhosale Sells ₹1,432 Crore London Hotel Bought With Crime Money; ED, CBI Left ...

Luxury hotel in London’s Trafalgar Square sold for ₹1,432 crore by Avinash Bhosale's firm while he was in custody for Yes Bank–DHFL loan fraud | File Photo Mumbai: In a sensational twist to the ongoing Yes Bank–DHFL loan fraud investigation, it learnt …

Source: Free Press Journal - Neutral
Published on Jun 22, 2025

Kuberaa box office collection day 2: Dhanush’s film lives up to its title

Kuberaa, the recently released Indian film starring actor Dhanush in the lead role, has been receiving good response. We had earlier reported that the film made a decent start with Rs 13 crore on day one in India in all languages. So far, Kuberaa has seen …

Source: OTTplay - Neutral

05 days 18:10:03

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Published on June 26, 2025 - 14:18 GMT

Smart Mining 2025 Cloud Mining Platform: How Smart Mining Can Help Users Cope with the Volatile Cryptocurrency Market

New York, June 26, 2025 (GLOBE NEWSWIRE) -- New York — As the cryptocurrency market continues to be volatile, with Bitcoin falling below $50,000 and major altcoins such as Ripple (XRP) and Dogecoin (DOGE) experiencing significant price fluctuations, …

Distribution channels: Mining Industry ...
Published on June 26, 2025 - 14:12 GMT

Alona Lebedieva: The EU Does Not Guarantee Change — It Only Provides Tools for Those Ready to Act

KYIV, UKRAINE, June 26, 2025 /⁨EINPresswire.com⁩/ -- On June 23, 2025, Ukraine marked three years since it was granted candidate status for accession to the European Union — a milestone decision made in 2022 amid full-scale war. Since then, the …

Distribution channels: Business & Economy, Companies ...

Published on June 26, 2025 - 07:08 GMT

Corrosion Under Insulation Monitoring Market Size Worth US$ 475.2 Million by 2035 at a CAGR Of 13% | Fact.MR

Rising demand for asset integrity and predictive maintenance fuels growth in the global corrosion under insulation (CUI) monitoring market. ROCKVILLE, MD, UNITED STATES, June 26, 2025 /⁨EINPresswire.com⁩/ -- The global Corrosion Under Insulation (CUI) …

Distribution channels: Technology ...
Published on June 26, 2025 - 01:04 GMT

Progreso CBP officers apprehend fugitive wanted in New Mexico for rape of a child

PROGRESO, Texas- U.S. Customs and Border Protection, Office of Field Operations, Progreso Port of Entry officers detained a man wanted in New Mexico for an alleged sexual crime against a child. “Our frontline CBP officers continue to maintain resolute …

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Published on June 25, 2025 - 15:06 GMT

DOJ Resumes FCPA Enforcement with New Guidelines

DOJ Issues New Guidelines for FCPA Investigations and Enforcement On June 9, 2025, Deputy Attorney General Todd Blanche issued a Memorandum titled “Guidelines for Investigations and Enforcement of the FCPA.” The Guidelines build on the Executive Order ( …

Distribution channels: Education
Published on June 25, 2025 - 13:07 GMT

Bitcoin & Crypto Casinos: All iGaming Experts Reveal Top BTC Casinos (No KYC)!

San Diego, California, June 25, 2025 (GLOBE NEWSWIRE) -- Tell me honestly, have you ever felt like you are giving everything just for gambling? Not anymore. No KYC crypto casinos won't ask you for sensitive information like your name, address, etc. …

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Published on June 25, 2025 - 09:49 GMT

PKK Terror Group Continues Operations in Europe

(MENAFN) A recent report from the European Union's law enforcement agency, Europol, revealed that the PKK terror group maintained its operations in Europe throughout 2024. The document, titled The European Union Terrorism Situation and Trend Report (EU …

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Published on June 25, 2025 - 08:35 GMT

PKK terrorist group carries on with its propaganda in Europe

(MENAFN) According to a new report released Tuesday by the EU’s law enforcement agency, the PKK terror organization maintained its efforts to fundraise, recruit members, and spread propaganda throughout Europe last year. The report, titled The European …

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Published on June 26, 2025 - 15:27 GMT

Against Dismantling the PCAOB: A Call for Careful Consideration

NEW YORK, NY, UNITED STATES, June 26, 2025 /⁨EINPresswire.com⁩/ -- In Deminor’s latest article, Michael Watson (Senior Legal Counsel) examines a group of professors known as the "Shadow SEC" and their issue of a persuasive warning against …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 26, 2025 - 15:19 GMT

Litigation Funding: Study Commissioned by the European Commission Published

MILAN, ITALY, June 26, 2025 /⁨EINPresswire.com⁩/ -- Recently Senior Legal Counsel Giacomo Lorenzo was approached by the Norme & Tributi Diritto section of Il Sole 24 Ore, Italy’s leading economic and legal newspaper. In this article Giacomo …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 26, 2025 - 15:15 GMT

Deminor Retains Band 1 Europe Ranking and Expands Global Recognition with New Chambers and Partners Awards

Deminor Retains Band 1 Chambers and Partners Ranking + Obtains New Rankings in Multiple Jurisdictions & International Arbitration BRUSSELS, BELGIUM, June 26, 2025 /⁨EINPresswire.com⁩/ -- Deminor Litigation Funding is proud to announce that it …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 26, 2025 - 15:00 GMT

Industry Growth Creates Noise for Businesses Searching for a Top Factoring Company

With the factoring industry on track to nearly double in size by 2030, small businesses must cut through the noise to find top-notch services. EL PASO, TX, UNITED STATES, June 26, 2025 /⁨EINPresswire.com⁩/ -- Leading invoice funding company Viva …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 26, 2025 - 15:00 GMT

Invoice Process Automation Transforms Financial Management in Pennsylvania, USA

Enterprises implement invoice process automation to modernize workflows and optimize payment cycle performance. MIAMI, FL, UNITED STATES, June 26, 2025 /⁨EINPresswire.com⁩/ -- Finance departments are elevating performance by applying structured …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 26, 2025 - 14:24 GMT

GoSolo Launches Smart Payment Links for Small Businesses in the UK

Permanent, single-use or open-amount payment links for small businesses and solopreneurs. LONDON, UNITED KINGDOM, June 26, 2025 /⁨EINPresswire.com⁩/ -- GoSolo, the UK-based business platform that lets you start a UK limited company, get a business account …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 26, 2025 - 14:15 GMT

Frank P. Longobardi, CPA Joins Insero Advisors as Executive Chairman of the Board

Insero Advisors names Frank Longobardi as Executive Chairman, leveraging his experience as the former CEO of CohnReznick to drive national growth. ROCHESTER, NY, UNITED STATES, June 26, 2025 /⁨EINPresswire.com⁩/ -- Insero Advisors ("Insero”), …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 26, 2025 - 14:15 GMT

Mangrove Property Insurance Assumes Approximately 20,000 Policies From Citizens Property Insurance

Reflects an 84% Acceptance Rate of Policies Selected ST. PETERSBURG, FL, UNITED STATES, June 26, 2025 /⁨EINPresswire.com⁩/ -- Mangrove Property Insurance (Mangrove) has successfully assumed approximately 20,000 policies from Citizens Property …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 26, 2025 - 14:00 GMT

FINTECHS UNITE TO CONVERT UNQUALIFIED MORTGAGE APPLICANTS INTO CLOSINGS

CredEvolv and Total Expert Deliver the Industry’s Only End-to-End Solution for Credit and Debt Challenged Borrowers NAPLES, FL, UNITED STATES, June 26, 2025 /⁨EINPresswire.com⁩/ -- In an industry where fallout rates are high, CredEvolv and Total …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 26, 2025 - 14:00 GMT

BCT Digital Expands Product Portfolio in the U.S., Invites Community Banks

BCT Digital Expands Product Portfolio in the U.S., Invites Community Banks. Join the ‘Innovation Partner Program’ for AI-Led Risk and Compliance Transformation MA, UNITED STATES, June 26, 2025 /⁨EINPresswire.com⁩/ -- BCT Digital, a global product …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on June 26, 2025 - 13:53 GMT

White Wolf Capital Group Exits its Investment in DCCM

Miami based private equity firm exits substantial investment in national engineering firm MIAMI, FL, UNITED STATES, June 26, 2025 /⁨EINPresswire.com⁩/ -- WHITE WOLF CAPITAL GROUP ANNOUNCES SALE OF DCCM White Wolf Capital Group (“White Wolf”) is …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 26, 2025 - 13:43 GMT

Billionaire Emmanuel Paret Donates 1,000 Acres to Benson Jewish Ministries Foundation

BOWLING GREEN, KY, UNITED STATES, June 26, 2025 /⁨EINPresswire.com⁩/ -- Emmanuel Paret, through Paret Mining LLC, has donated 1,000 acres of mineral-rich land to the Benson Jewish Ministries Foundation, a 508(c)(1)(A) faith-based nonprofit …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on June 26, 2025 - 13:33 GMT

Serrala launches cloud-based Cash Application solution to revolutionize receivables matching

Serrala launches cloud Cash App in Alevate AR to automate payment matching, eliminate manual tasks and cut AR processing time from days to minutes. HAMBURG, HAMBURG, GERMANY, June 26, 2025 /⁨EINPresswire.com⁩/ -- Serrala, a global leader in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 26, 2025 - 13:32 GMT

lagoSmart Launches AI Security Ecosystem for Nigerian Businesses, Estates, Smart Cities & Critical Infrastructure

lagoSmart debuts AI-powered security suite built for Nigeria’s estates, industries, and smart cities with automation and surveillance. IKEJA, LAGOS, NIGERIA, June 26, 2025 /⁨EINPresswire.com⁩/ -- lagoSmart Networks Limited, a leading name among …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on June 26, 2025 - 13:32 GMT

New Study Finds Breakthrough Knee & Back Pain Treatment Cuts Musculoskeletal Costs by 81% for Major Health Provider

A large risk-bearing provider in NJ cut MSK costs by 81%, saving $9M in 20 months, using Apos®—a non-invasive, foot-worn device for chronic knee & back pain. NEW YORK, NY, UNITED STATES, June 26, 2025 /⁨EINPresswire.com⁩/ -- New Study: …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on June 26, 2025 - 13:26 GMT

Bruce Buys Houses Fast Expands Nationally With Cash Offers and Legal Fee Coverage for Homeowners in Distress

MIAMI, FL, UNITED STATES, June 26, 2025 /⁨EINPresswire.com⁩/ -- As homeowners across the country search for ways to sell their homes fast for cash, one real estate investment firm is setting a new industry standard by offering not just quick …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 26, 2025 - 13:18 GMT

OttoMoto® Adds Affinity Bank Dealer Select to Its Growing Network of Trusted Lending Partners

ATLANTA, GA, UNITED STATES, June 26, 2025 /⁨EINPresswire.com⁩/ -- OttoMoto, the leading embedded lending platform transforming how independent dealers and lenders collaborate, today announced the addition of Affinity Bank Dealer Select to its …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on June 26, 2025 - 13:15 GMT

Frequency Holdings YCRM Reintroduces Vision, Leadership, and Growth Strategy to Capital Markets

Yuenglings Ice Cream Corp (OTCMKTS:YCRM) CHICAGO, IL, UNITED STATES, June 26, 2025 /⁨EINPresswire.com⁩/ -- Frequency Holdings, Inc. (OTC: YCRM formerly Yuengling's Ice Cream Corp), the parent company of cybersecurity-first MSP ReachOut and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 26, 2025 - 13:15 GMT

Mother Goose Health and Nourish Join Forces to Deliver Seamless, Whole-Person Maternal Care

Mother Goose Health partners with Nourish to add expert nutrition support to its comprehensive digital maternity care management platform. NEW YORK, NY, UNITED STATES, June 26, 2025 /⁨EINPresswire.com⁩/ -- Mother Goose Health, a digital platform …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 26, 2025 - 13:15 GMT

Virtual Career Workshop Helps Job Seekers Navigate a Tough Market and Land Roles That Truly Fit

From Stuck to Unstoppable: Land the Job You Actually Want GA, UNITED STATES, June 26, 2025 /⁨EINPresswire.com⁩/ -- Career strategist and leadership coach Raven Lee will host a free virtual webinar on Wednesday, July 23, 2025, at 1:00 PM EST, …

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