The former Peasants and Workers Party MP was arrested under sections of the PMLA and is expected to be taken to a local court for further detention, they said. The Enforcement Directorate (ED) has arrested former Maharashtra MPP Vivekanand S Patil in a money laundering case linked to alleged fraud of more than 512 crore …

KUALA LUMPUR (June 16): Analysts see good earnings outlook for VS Industry Bhd, supported by strong product demand, after the group beat expectations with record profit for the cumulative nine months ended April 30, 2021 (9MFY21). RHB Research Institute analyst Soong Wei Siang said in a note today that VS Industry’s 9MFY21 results exceeded expectations …

The use of Contracts for Differences (CFDs) continues to be trending among retail traders, as these financial derivatives are ideal when market volatility is high and valuations have a directional bias. Understanding what CFDs are and some of the main threads associated with them is not difficult, even when it comes to people who are …

NEW YORK, LONDON and TEL AVIV, Jerusalem, June 15, 2021 / PRNewswire / – ThetaRay, a leading provider of AI-powered big data analytics, today announced a global partnership with Google Cloud to protect banks, fintechs, PSPs and corporations from payment infrastructure against money laundering activities hidden in cross-border transactions. Through this alliance, ThetaRay’s recently announced …

June 15 (Renewables Now) – Polish construction group Erbud SA (WSE: ERB) announced on Monday that its renewable energy-focused unit Onde SA plans to conduct an initial public offering (IPO) on the Warsaw Stock Exchange (WSE). Depending on market conditions, Onde intends to issue no more than 8.25 million new shares, while existing shareholders, Erbud …

BOSTON – The wife of a Cranston parts dealer, convicted of laundering millions of dollars for a Mexican drug cartel, and her brother have once again written off to challenge confiscation orders of $ 136 million dollars against them. Last week, a three-judge panel from the 1st United States Court of Appeals hinted at a …

If we are to find a title that could multiply over the long term, what are the underlying trends that we need to look for? First, we will want to see a return on capital employed (ROCE) which increases and, on the other hand, a based capital employed. This shows us that it is a …

The latest research report on Global LNG floating market was conducted in a variety of industries in various regions to provide a report containing data exceeding 100+ pages. The report offers a mix of qualitative and quantifiable information by focusing on aspects such as key market developments, industry and competitor challenges in the gap analysis, …

Fitch Ratings confirmed its “BBB-” rating for the ProMedica healthcare system with a stable outlook, citing the “diverse healthcare system business model with exposure to three distinct and historically successful divisions” – namely, acute care, care for the elderly and insurance, in particular a rating comment posted on June 3. “The stable outlook reflects ProMedica’s …

File photo: A hooded man holds a laptop as a cyber code is projected on him in this illustrative photo taken on May 13, 2017 Reuters Defendant manipulated young girls to create vulgar content for live broadcasts, law enforcement officials say The Criminal Investigation Department (CID) on Saturday arrested five people, including a foreign national, …