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

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

United Arab Emirates Money Laundering News ••• Topics • United Arab Emirates Media Directory

United Arab Emirates Money Laundering Newswire

Get by Email • RSS

Published on 03:41 GMT

PCL case: ED attaches assets worth ₹54 crore in Thailand, USA, UAE

MUMBAI: The Mumbai unit of the Enforcement Directorate (ED) has provisionally attached 30 assets worth over ₹54.32 crore located overseas in three countries as part of its money- laundering probe into an alleged investment fraud case against a firm, Pan …

Source: Hindustan Times - Indeterminate
Published on May 8, 2025

In Thailand, UAE, USA: ED attaches 30 overseas assets in in Rs 4500 crore Pancard club investment fraud

The Enforcement Directorate (ED), Mumbai has provisionally attached 30 overseas assets in connection with the Rs 4,500 crore Pancard club investment fraud, the agency said on Thursday.The attached assets, of which 22 are in Thailand, six in UAE and two in …

Source: The Indian Express - Center-left
Published on May 8, 2025

Dubai’s Justice System Launches Crackdown on Retail Violations

Dubai’s Legal System Strengthens, Marking a New Era of Accountability In a notable shift towards stricter legal enforcement, Dubai has taken decisive action against money laundering, exemplified by the recent sentencing of Indian entrepreneur Balvinder …

Source: Retail News Asia - Pending
Published on May 8, 2025

ED attaches assets worth ₹5,000 cr in US, UAE, Thailand in investors' 'fraud' case

New Delhi, The Enforcement Directorate on Thursday said it has attached 30 assets in the US, the UAE and Thailand as part of a money laundering investigation linked to an alleged 'Pan card club' investors' fraud case worth over ₹5,000 crore. ED …

Source: Hindustan Times - Indeterminate
Published on May 7, 2025

Implications of money laundering for GCC economies

In recent years, courts across the Gulf have issued several convictions against individuals involved in money laundering, in cases that violate commercial and investment laws and regulations. One of the most high-profile cases involved the Fourth Criminal …

Source: Oman Observer - Gov't Propaganda
Published on May 7, 2025

Investing in the Shadows: UAE Faces Allegations of Corruption, Fraud, and Money Laundering

Watan-An investigation based on exclusive testimonies and credible sources has uncovered the dark side of investing in the UAE, amid rising threats faced by foreign investors in what has been described as an “unsafe investment climate.” The report …

Source: Watan - Indeterminate
Published on May 6, 2025

Who Is Balvinder Singh Sahni, Indian-Origin Billionaire Jailed In Dubai For ₹344 Crore Money Laundering Scheme?

Who Is Balvinder Singh Sahni, Indian-Origin Billionaire Jailed In Dubai For ₹344 Crore Money Laundering Scheme? | (Photo Courtesy: X/@ShaikhJavedIqb1) Dubai: Prominent Dubai-based Indian businessman Balvinder Singh Sahni, also known as Abu Sabah, has …

Source: Free Press Journal - Neutral
Published on May 8, 2025

Dr. Hassan Elhais – Dubai’s Most Trusted Legal Consultant

Share Share Share Share Email Dr. Hassan Mohsen Elhais, Dubai’s legal counsel, was admired for his expertise in UAE family law, criminal, arbitration, banking, corporate, labor, inheritance, and commercial matters. His achievements and knowledge mostly …

Source: TechBullion - Neutral
Published on May 8, 2025

Dubai: Crackdown by the Justice System

The Gulf emirate no longer wants to be seen as lax when it comes to legal certainty. An Indian entrepreneur has now felt the consequences, having been prosecuted for money laundering by a court in Dubai. Written by Gérard Al-Fil, Dubai Real estate …

Source: finews.com - Neutral
Published on May 6, 2025

Indian billionaire jailed for money laundering in UAE

Indian-origin billionaire businessman Balvinder Singh Sahni, also known as 'Abu Sabah', has been sentenced to five years in prison in the UAE for his involvement in money laundering AED 150 million with an organised criminal group. Sahni was …

Source: Gulf Daily News Online - Pro-Government
Published on May 6, 2025

Indian Billionaire Balvinder Singh Sahni Gets 5-Year Jail Term in Dubai for Money Laundering

Dubai’s Fourth Criminal Court has sentenced Indian-origin billionaire Balvinder Singh Sahni, widely known as ‘Abu Sabah’, to five years in prison for his role in a major money laundering operation. The verdict, delivered last week, marks a dramatic fall …

Source: Techstory - Neutral
Published on May 7, 2025

4:26 p.m. trump 2.0 trump 2.0 Trump Got So Greedy He Might Mess Up Crypto’s Plan in Congress By Matt Stieb Trump’s $2 ...

Photo: Andrew Harnik/Getty Images Since Donald Trump launched his meme coin on his inauguration weekend, Democrats haven’t made too much noise about the president’s efforts to make money in crypto, despite the obvious potential for corruption. Though …

Source: New York Mag - Left-wing
Published on May 6, 2025

Who Is Balwinder Singh Sahni, Indian Billionaire Jailed For Money Laundering In Dubai?

Last Updated:May 06, 2025, 10:24 IST Sahni aka Abu Salah is the chairman of the Raj Sahni Group (RSG) property development firm, who will be jailed for five years and deported from the UAE. He was fined Rs 1.14 crore. Dubai-based businessman Balwinder …

Source: News18 - Center-right
Published on May 6, 2025

Meet Balvinder Singh Sahni aka Abu Sabah: Indian tycoon jailed in Dubai for money laundering

World News Delhi: Balvinder Singh Sahni, a prominent Indian businessman known as Abu Sabah in Dubai’s elite circles, is facing jail time and deportation from the UAE after being convicted of financial crimes, including money laundering. The 53-year-old …

Source: News9 Live - Indeterminate
Published on 09:59 GMT

Bargain Hunt art expert admits terror offences

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails A BBC Bargain Hunt art dealer has admitted failing to report high- …

Source: The Independent - Center-left
Published on May 6, 2025

Balvinder Singh Sahni, Indian-origin billionaire, jailed in Dubai for money laundering: Who is he?

Dubai: Dubai-based Indian billionaire Balvinder Singh Sahni, also known as 'Abu Sabah,' was sentenced to five years in jail last week by a Dubai court on charges of money laundering. The court also ordered the confiscation of 150 million AED ( …

Source: India TV News - Pro-Government
Published on May 6, 2025

Indian Tycoon Balvinder Sahni Gets 5-Year Prison Term In Dubai For Money Laundering

Dubai-based Indian billionaire Balvinder Singh Sahni, also known as ‘Abu Sabah’, was sentenced to five years in jail last week for money laundering. As reported by Gulf News, a Dubai court also ordered that 150 million AED (about Rs 344 crore) be taken …

Source: News24 - Neutral
Published on May 6, 2025

Indian billionaire Balvinder Singh Sahni sentenced to 5 years in jail in Dubai for money laundering

Dubai-based Indian billionaire Balvinder Singh Sahni was sentenced to five years in jail last week on charges of money laundering. According to Gulf News, a Dubai court ordered the confiscation of 150 million AED ( ₹344 crore) from the businessman, who is …

Source: Hindustan Times - Indeterminate
Published on 15:10 GMT

AI’s Evolution, Ethical Challenges, and Global Impact

Neil Sahota, an IBM Master Inventor and AI expert, discusses AI’s rapid evolution, applications, and ethical challenges. He explains AI as a “high-energy intern” that learns from data rather than following rigid programming, differentiating it from …

Source: The Good Men Project - California - Left-wing

03 days 12:38:08

Featured Releases

Got News to Share? · Submit · See All

Published on May 9, 2025 - 09:00 GMT

Leveraging Decades of Experience, Fast Verify Expands Its HR and Staffing Solutions

Fast Verify enhances HR hiring by integrating background screening with ID and face verification to reduce errors, and invites further industry collaboration. LAS VEGAS, NV, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Fast Verify, a uniquely …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 12:58 GMT

Minister Mmamoloko Kubayi: 15th Commonwealth Regional Conference of Heads of Anti-Corruption Authorities

Programme Director, Secretary-General of the Commonwealth, the Hon Shirley Botchwey, Minister of Justice and Constitutional Development, Ms Mmamoloko Kubayi, Ministers and Deputy Ministers, Members of the Judiciary, Heads of Commonwealth Africa Anti- …

Distribution channels:

Published on May 9, 2025 - 11:00 GMT

Gogo Announces First Quarter 2025 Results

Total Revenue of $230.3 million, up 121% Year-over-Year; First Quarter Service Revenue of $198.6 million, up 143% Year-over-Year Q1 Net Income of $12.0 million; Adjusted EBITDA(1) of $62.1 million Achieved PMA approval for FDX, Gogo Galileo's larger …

Distribution channels: Aviation & Aerospace Industry, Business & Economy ...
Published on May 9, 2025 - 11:00 GMT

TeraWulf Reports First Quarter 2025 Results

Commenced buildout of dedicated HPC data halls and remain on track to deliver 72.5 MW of gross HPC hosting infrastructure to Core42 in 2025. Initiated process to secure additional HPC customers; targeting 200–250 MW operational by year-end 2026. Energized …

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

Published on May 8, 2025 - 22:15 GMT

Two Honduran Men Sentenced to Prison for their Roles in International Human Smuggling Conspiracy

Note: See superseding indictment here. Two Honduran men were sentenced today to three years in prison for their roles in a scheme to illegally smuggle Honduran nationals into the United States. According to court documents and evidence presented at trial, …

Distribution channels:
Published on May 8, 2025 - 20:00 GMT

Jushi Holdings Inc. Reports First Quarter 2025 Financial Results

Retail-First Growth Strategy Continues with 40 Operational Locations Nationwide at Quarter-End and Five Additional Stores Expected to Open by Year-End Strengthened Balance Sheet Through Strategic Transactions to Support Continued Expansion Net Loss of $17. …

Distribution channels:
Published on May 8, 2025 - 18:36 GMT

DPS Seizes Over 40 Pounds of Meth During I-40 Traffic Stop (Northwest Texas Region)

OLDHAM COUNTY – The Texas Department of Public Safety (DPS) seized 42 pounds of suspected methamphetamine and more than $10,000 during a traffic stop in Oldham Co. On May 5, around 11:15 a.m., a DPS Trooper stopped a 2018 Nissan traveling east on I-40 near …

Distribution channels:
Published on May 8, 2025 - 12:30 GMT

Start Making Money With Crypto Mining: The Top Cloud Mining Site, ZA Miner, Offers Effortless Bitcoin Mining

Middlesex, UK, May 08, 2025 (GLOBE NEWSWIRE) -- Bitcoin mining is a fast-growing asset class generating consistent passive income. The growing institutional demand and stabilizing regulatory framework have sparked new interest in accumulating bitcoin and …

Distribution channels:

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 811,106,790 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: 04/18/2025

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on May 9, 2025 - 15:00 GMT

Historic Cali Crypto Tour Closes in Sacramento with Lawmakers, Builders & Policy Powerhouses United for Crypto Progress

Stand With Crypto and DIFA took over the Capitol—uniting crypto leaders and lawmakers to protect innovation and build a safer digital future. SACRAMENTO, CA, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- The historic California Crypto Tour concluded …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 15:00 GMT

Payroll Service Providers in New York Ensure Compliance and Boost Efficiency

New York businesses turn to payroll service providers for compliance, efficiency, and cost savings in an evolving regulatory landscape. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- As businesses across New York face increasing …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 15:00 GMT

AngelHack Unveils New Brand Identity to Empower the Next Generation of Developers Worldwide

AngelHack doubles down on its mission to foster global innovation, launching the AngelHack Alliance to unite and support developer communities across the globe. SAN FRANCISCO, CA, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- AngelHack, the global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 15:00 GMT

Outsource Accounts Receivable Management Services Enable U.S. Businesses to Scale and Grow

IBN Technologies is serving Accounts receivable management services to leverage businesses transforming their process embracing customized solutions. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Across the United States, businesses …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 14:32 GMT

Rare Coins and Precious Metals Reassert Safe-Haven Role as Gold Surges and Recession Fears Mount

Hard Asset Management Highlights Historical Resilience and Strong 2025 Market Performance SAN JUAN, PUERTO RICO, May 9, 2025 /⁨EINPresswire.com⁩/ -- With the price of gold surpassing $3,300 per ounce and growing concern over a global economic …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 14:14 GMT

Open Hearts Foundation Awards $30,000 in Wildfire Relief Grants

Supporting Displaced Families and Chronically Ill Patients in Los Angeles LOS ANGELES, CA, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- In response to the devastating wildfires impacting Los Angeles County, Open Hearts Foundation awarded $30 …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on May 9, 2025 - 14:13 GMT

OpenPayd Highlights Embedded Infrastructure for Crypto at TOKEN2049 Dubai

OpenPayd participated in TOKEN2049 to engage with the global Web3 and digital asset community. LONDON, UNITED KINGDOM, May 9, 2025 /⁨EINPresswire.com⁩/ -- TOKEN2049 Dubai, held at the Madinat Jumeirah, brought together a global audience of crypto …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 14:00 GMT

Delaware Companies Embrace Outsource Accounts Receivable Services for Growth and Efficiency

Delaware businesses are increasingly adopting outsource accounts receivable services to improve cash flow and streamline operations. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Outstanding invoices are on the rise, putting pressure on …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 14:00 GMT

Outsource Accounts Receivable Services Help Florida Manage Revenue Cycles

Florida companies strengthen cash flow and streamline finances as they outsource accounts receivable services for growth. MIAMI, FL, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- In Florida, businesses are increasingly grappling with delayed payments …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 13:25 GMT

Chris Voss-Backed Business Bourbon™, The Foundation, Wins Double Gold at 2025 San Francisco World Spirits Competition

Chris Voss launches The Difference® Business Bourbon™, defining a new category with a Double Gold-winning bourbon built for business. LOUISVILLE, KY, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- The Foundation, the debut release from The …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 13:00 GMT

Ximen Mining Corp Update on Yankee Boy Historic Gold Mine, Southern BC

Ximen Mining Corp. (TSX:XIM.v) VANCOUVER, BRITISH COLUMBIA, CANADA, May 9, 2025 /⁨EINPresswire.com⁩/ -- Ximen Mining Corp. (TSX.v: XIM) (FSE: 1XM) (OTC: XXMMF) (the “Company” or “Ximen”) provides the update on its mineral property in the Greenwood …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on May 9, 2025 - 12:58 GMT

From SPLIT to the White House: Fight For Life Club’s Mission to Save Lives, One Child at a Time

This May, the Foundation’s work was Invited to the 29th Annual Meeting of the Society of Pediatric Liver Transplantation and later welcomed to the White House WASHINGTON, DC, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Contact: Fight For …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on May 9, 2025 - 12:15 GMT

Tradier Unveils Extended Hours Trading for SPX, XSP, and VIX Options and Pro-Level Tools

Tradier focused on Empowering Active Traders with Flexibility, Global Access creates a key capability for its customers CHARLOTTE, NC, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Tradier, a leading brokerage platform focussed on active …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on May 9, 2025 - 12:00 GMT

Billboard Top 10 artist Kendra Erika joins The Phoenix Dojo Gala to Honor Resilience and Rebuild Hope

Honoring resilience and rebuilding hope for Gerry Blanck’s dojo and families affected by the fire; uniting through martial arts, music, and a mission to rebuild SANTA MONICA, CA, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- In a powerful …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 12:00 GMT

Manifest Financial and Too Lost Announce Partnership to Transform Financial Management for Independent Artists

Too Lost has partnered with Manifest Financial to offer financial tools for indie artists, addressing payment gaps, royalty delays, and limited banking support. NEW YORK CITY, NY, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Manifest Financial has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 11:45 GMT

ORTHOWORLD Releases the 2025 Edition of THE ORTHOPAEDIC INDUSTRY ANNUAL REPORT

Global orthopedic revenue reached $62 billion in 2024, with a projected climb to $73 billion by 2028 CHAGRIN FALLS, OH, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- ORTHOWORLD® Inc. is pleased to announce the release of the 2025 edition of …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on May 9, 2025 - 11:20 GMT

Equimedia Ltd becomes a Certified B Corporation

The performance digital marketing agency joins the growing movement of companies using business as a force for good. CIRENCESTER, GLOUCESTERSHIRE, UNITED KINGDOM, May 9, 2025 /⁨EINPresswire.com⁩/ -- Equimedia Ltd today announces its certification …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on May 9, 2025 - 11:15 GMT

Turning Lifelines Into Launchpads: Ghana Pushes to Transform Remittances Into Catalysts for National Development

ACCRA, GHANA, May 9, 2025 /⁨EINPresswire.com⁩/ -- Remittances, long viewed as personal safety nets for Ghanaian families, are now being recognized as powerful tools for economic transformation. A new call to action urges policymakers, financial …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 10:43 GMT

Tranzzo Unveils In-Depth Analysis of Failed Transactions, Offering Strategic Solutions to Recover Lost Revenue

Nearly 30% of transactions fail due to preventable issues. Tranzzo offers data-driven tools to improve approval rates and recover lost revenue LONDON, UNITED KINGDOM, May 9, 2025 /⁨EINPresswire.com⁩/ -- Leading payment platform Tranzzo has released new …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 09:00 GMT

Leveraging Decades of Experience, Fast Verify Expands Its HR and Staffing Solutions

Fast Verify enhances HR hiring by integrating background screening with ID and face verification to reduce errors, and invites further industry collaboration. LAS VEGAS, NV, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Fast Verify, a uniquely …

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