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Published on 09:15 GMT

Operation Calypso: Strengthening Border Security and Disrupting Illicit Flows in the Caribbean

Operation Calypso, a joint operation between the World Customs Organization (WCO) and the CARICOM Implementation Agency for Crime and Security (IMPACS), brought together 28 Customs administrations from across the Caribbean to detect and intercept illicit …

Source: World Customs Organization - Gov't Institution
Published on 14:37 GMT

Why Dictators Fear Universal Jurisdiction

It may be the best weapon we have for holding autocrats accountable for their crimes, and the world’s democracies are beginning to rally behind it. By Ezequiel Podjarny April 2025 The international community can do much better by those who suffer under …

Source: Journal of Democracy - Neutral
Published on Apr 13, 2025

Feds Agents Deport Imprisoned Mexican Former Governor Working for Cartels, Protected by Mexico’s Government

Federal agents deported a Mexican politician who spent years on the run before spending many years in a U.S. prison on money laundering charges tied to embezzled funds and cartel bribes. During his time on the run, the former governor of Tamaulipas, Mexico …

Source: Breitbart - Right-wing
Published on Apr 11, 2025

Former governor of Tamaulipas Tomás Yarrington deported to Mexico for money laundering

1 The United States government deported former Tamaulipas governor Tomás Yarrington Ruvalcaba to Mexico after serving seven of the nine years he was sentenced to in 2018 by a Texas court for money laundering. Federal sources reported that the former PRI …

Source: The Yucatan Times - Neutral
Published on Apr 11, 2025

Botswana benefits immensely from Cuban Medical Brigades

A fierce campaign championed by the United States against the Cuban cooperation with the world, especially against the Medical brigades, is well underway. And, as with what’s become commonly known as ‘Trump tariffs’, if developing countries of the Global …

Source: Botswana Guardian Sun - Neutral
Published on Apr 10, 2025

Vladimir Plahotniuc’s Mexican identity is fake: Authorities in Mexico confirm it

Vladimir Plahotniuc used a fake Mexican identity. Joaquín Álvarez, the spokesperson for Mexico’s Ministry of Foreign Affairs, confirmed this information, according to rise.md. “I confirm that the passport is fictitious,” stated Joaquín Álvarez. Journalists …

Source: MoldovaLive - Neutral
Published on 09:02 GMT

Climate activists were hacked. There was a link between the victims and an alleged attacker

Climate change activists carry signs as they march during a protest in Philadelphia in 2016. Earlier that year, U.S. prosecutors allege hackers began targeting prominent American climate activists in an effort to gather information to foil lawsuits against …

Source: NPR - Public Broadcaster
Published on 10:08 GMT

Why Mehul Choksi, arrested in Belgium, is unlikely to be in India soon

Fugitive diamantaire Mehul Choksi has been arrested in Belgium after an extradition request by Indian probe agencies in relation to the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case. The 65-year-old had fled his home country in 2018, weeks …

Source: Firstpost - Center-right
Published on 05:43 GMT

Business | Apr 15, 2025 | 6 min read Mehul Choksi held in Belgium after CBI seeks his extradition

News Business #New Delhi Absconding diamantaire Mehul Choksi has been arrested by Belgium authorities following an extradition request by Indian probe agencies for his involvement in the Rs 13,000 crore PNB loan “fraud” case. The Belgian Police took …

Source: Ahmedabad Mirror - Neutral
Published on 05:29 GMT

PNB loan ‘fraud’: Mehul Choksi arrested in Belgium on India’s extradition request

New Delhi, 14 Apr: Absconding diamantaire Mehul Choksi has been arrested by Belgium authorities following an extradition request by Indian probe agencies for his involvement in the Rs 13,000 crore PNB loan “fraud” case. The Belgian Police took custody of …

Source: The Arunachal Times - Neutral
Published on Apr 14, 2025

How CBI nailed Mehul Choksi

After a failed attempt to get Mehul Choksi deported from Dominica in 2021, where he was taken mysteriously from Antigua and Barbuda — he had become a citizen after fleeing India — the Central Bureau of Investigation (CBI) kept a continuous watch on the …

Source: Hindustan Times - Indeterminate
Published on Apr 14, 2025

Mehul Choksi held in Belgium, India to seek extradition

Nine months after Mehul Choksi was located by the Central Bureau of Investigation (CBI) in Belgium, authorities in Antwerp arrested the fugitive diamantaire on Saturday based on a formal request from the Indian government, people familiar with the …

Source: Hindustan Times - Indeterminate
Published on Apr 14, 2025

In first statement, Belgium says Choksi detained for further judicial proceeding

New Delhi: Fugitive businessman Mehul Choksi, arrested in Belgium on April 12 following a request from Indian authorities, is being detained in “anticipation of further judicial proceedings”, the Belgian federal public service of justice said on Monday. …

Source: Hindustan Times - Indeterminate
Published on Apr 14, 2025

ED, CBI officials likely to travel to Belgium to expedite Mehul Choksi's extradition

The sources said Choksi, who is currently lodged in a jail, is expected to seek bail and an immediate release, citing health reasons, as his defence team plans to move for the same, claiming that it will oppose his extradition. Choksi, a 65-year-old …

Source: The New Indian Express - Neutral
Published on Apr 14, 2025

Belgium confirms Mehul Choksi’s arrest, says move follows India’s extradition request

Brussels: The Belgian Federal Public Service (FPS) of Justice Monday confirmed the arrest of fugitive diamantaire Mehul Choksi, who is wanted in connection with the Punjab National Bank (PNB) loan fraud case in India, revealing that the Indian authorities …

Source: Orissa Post - Pending
Published on Apr 14, 2025

When Mehul Choksi Alleged Abduction, And A Hungarian Woman's 'Honeytrap'

New Delhi: Nearly four years before his arrest in Belgium, wanted businessman Mehul Choksi was arrested in the Dominican Republic for illegal entry. He had then alleged that Indian agents forcibly removed him from Antigua and Barbuda, where he fled just …

Source: NDTV - Center-right
Published on Apr 14, 2025

Who is Mehul Choksi and how did the Rs 13,000 crore PNB scam come to light?

Mehul Choksi is a fugitive Indian businessman who, along with his nephew Nirav Modi and some bank employees, orchestrated Rs 13,000 crore Punjab National Bank (PNB) loan fraud – one of the biggest banking scams in India. He has been arrested in Belgium …

Source: Financial Express - Neutral
Published on Apr 14, 2025

Will India Finally Get Its Hands On Mehul Choksi? The Elusive Billionaire Arrested In Belgium

In a major breakthrough for Indian investigative agencies, fugitive diamond merchant Mehul Choksi has been arrested in Belgium, years after he fled the country following the Punjab National Bank (PNB) scam, which defrauded the state-run bank of over ₹13, …

Source: Inventiva - Neutral
Published on Apr 14, 2025

$2 bn scam in 2018 to arrest in 2025: A timeline of India's biggest banking scam by Mehul Choksi & Nirav Modi

Fugitive diamantaire Mehul Choksi, one of the prime accused in the over Rs 13,000 crore Punjab National Bank (PNB) fraud case that shook the Indian banking system, was arrested in Belgium on Saturday. The development is significant in a financial scandal …

Source: The Economic Times - Pending

06 days 10:20:54

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Published on April 14, 2025 - 08:17 GMT

UAE assumes Chair of INTERPOL Committee on Governance

UAE elected to chair INTERPOL’s top governance body, marking a major step in global policing leadership and international security cooperation. PARIS, FRANCE, April 14, 2025 /⁨EINPresswire.com⁩/ -- The UAE, represented by the Ministry of Interior, has …

Distribution channels: Politics ...
Published on April 12, 2025 - 09:01 GMT

"Let's call a spade a spade" - Senator Bong Go says surrender of Duterte to ICC was deliberate, questions legality and ...

PHILIPPINES, April 12 - Press Release April 11, 2025 "Let's call a spade a spade" - Senator Bong Go says surrender of Duterte to ICC was deliberate, questions legality and motives behind arrest Senator Christopher "Bong" Go pulled …

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 03/19/2025

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Published on April 15, 2025 - 17:26 GMT

IXOM Watercare Unveils HiveLinx™: Revolutionizing Digital Water Management

DICKINSON, ND, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- IXOM Watercare Unveils HiveLinx™: Revolutionizing Digital Water Management IXOM Watercare announces the launch of HiveLinx, an innovative digital water management system …

Distribution channels: Agriculture, Farming & Forestry Industry, Building & Construction Industry ...
Published on April 15, 2025 - 16:15 GMT

The Fast Fire Watch Company Offers Fire Watch Guards to Shipbuilders Across the U.S.

LOS ANGELES, CA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- The Fast Fire Watch Company, a top-rated provider of professional fire watch services, proudly announces its nationwide expansion into the maritime industry, offering …

Distribution channels: Agriculture, Farming & Forestry Industry, Amusement, Gaming & Casino ...
Published on April 15, 2025 - 16:05 GMT

Jacqueline Hess Joins Immunophotonics Board of Directors

ST. LOUIS, MO, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Immunophotonics, Inc., a clinical-stage biotech company focused on immuno-oncology, is pleased to announce the appointment of Jacqueline Hess to its Board of Directors. With over …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 15:57 GMT

Times of My Life App Launches 'Finding Faith' – A New Way for People to Share their Spiritual Journey

This Easter, people can easily tell and share the story that inspired their faith. LAKEWOOD RANCH, FL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- The Times of My Life Virtual Biographer app has just released a powerful new story topic called “ …

Distribution channels: Culture, Society & Lifestyle, International Organizations ...
Published on April 15, 2025 - 15:56 GMT

Women Nobel Peace Prize Laureates Travel to Meet Palestinian Women

Nobel Peace Prize laureates Jody Williams, Tawakkol Karman and Shirin Ebadi travel to Jordan and the West Bank to meet women resisting violence and occupation AMMAN, JORDAN, April 15, 2025 /⁨EINPresswire.com⁩/ -- Amid the growing humanitarian …

Distribution channels: Human Rights, International Organizations ...
Published on April 15, 2025 - 15:54 GMT

Kinshasa Hosts 16th AfCFTA Ministerial: Africa Deepens Economic Integration as DRC Strengthens Its Business Climate

His Excellency Julien Paluku Kahongya chairs the 16th AfCFTA Ministerial Conference. KINSHASA, CONGO-KINSHASA, April 15, 2025 /⁨EINPresswire.com⁩/ -- The Democratic Republic of Congo (DRC) is proudly hosting the 16th Meeting of Foreign Trade …

Distribution channels: Business & Economy, International Organizations ...
Published on April 15, 2025 - 14:19 GMT

A Virtually Priceless WWII-Era Art Collection Defines Japan’s Hierarchy In A Master’s Works

VIRGINIA BEACH, VA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- In a secure, state-of-the-art facility protected by biometric access and armed security, a rare and virtually priceless collection (of original portrait drawings by the late …

Distribution channels: Conferences & Trade Fairs, Culture, Society & Lifestyle ...
Published on April 15, 2025 - 14:00 GMT

International Rett Syndrome Foundation Names Laura Hameed as Chief Executive Officer

Accomplished nonprofit and biotech leader brings decades of rare disease experience to guide IRSF's next chapter of impact and growth. CINCINNATI, OH, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- The International Rett Syndrome Foundation ( …

Distribution channels: Business & Economy, Healthcare & Pharmaceuticals Industry ...
Published on April 15, 2025 - 14:00 GMT

Epic Pivot and Edit Media Announce New Strategic Partnership to Help Businesses Thrive Through Uncertain Times

Epic Pivot and Edit Media form strategic partnership to help mid-sized and large businesses thrive by investing in strategy and innovation. MEMPHIS, TN, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- In today's rapidly changing business …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 12:47 GMT

AeroWise di WAISL: un Centro Operativo Aeroportuale Predittivo Integrato con Tecnologia Digital Twin

MADRID, SPAIN, April 15, 2025 /⁨EINPresswire.com⁩/ -- WAISL è lieta di annunciare il lancio di AeroWise, il suo Centro Operativo Aeroportuale Predittivo Integrato (APOC) basato su tecnologia Digital Twin, presentato al Passenger Terminal Expo (PTE) …

Distribution channels: Aviation & Aerospace Industry, Business & Economy ...
Published on April 15, 2025 - 12:00 GMT

Logistics Plus Once Again Ranks Among Transport Topics 2025 Top 100 North American Logistics Companies

Logistics Plus was also named a Top Dry Storage Warehousing Firm and a Top Freight Brokerage Firm again. ERIE, PA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Logistics Plus, Inc. (LP), a global leader in transportation, logistics, and …

Distribution channels: Business & Economy, Companies ...
Published on April 15, 2025 - 11:39 GMT

Creatio Recognized as a Strong Performer in Customer Relationship Management Report, Q1 2025

The report evaluates the 12 top CRM providers with Creatio scoring among the top three in the strategy category BOSTON, MA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Creatio, a global vendor of an AI-native platform to automate …

Distribution channels: Business & Economy, Companies ...
Published on April 15, 2025 - 11:00 GMT

DCM TRACE: Empowering Taxpayers through Real-Time Tracking of Government Spending

LONDON, UNITED KINGDOM, April 15, 2025 /⁨EINPresswire.com⁩/ -- DCM Corp Limited, a leading innovator in financial technology, proudly introduces DCM TRACE. This revolutionary platform integrates blockchain with banking systems to make government …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 11:00 GMT

International Credit Union Day 2025® Celebrates ‘Cooperation for a Prosperous World’

Credit unions and other financial cooperatives will commemorate the 77th anniversary of International Credit Union (ICU) Day on Thursday, October 16. MADISON, WI, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- World Council of Credit Unions …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 10:26 GMT

Arabelle Solutions selects Serrala’s FS² AutoBank to automate key finance processes

Arabelle Solutions selects Serrala’s FS² AutoBank to enhance cash application and improve efficiency in nuclear turbine island finance processes. NORDERSTEDT, HAMBURG, GERMANY, April 15, 2025 /⁨EINPresswire.com⁩/ -- Serrala, a global leader in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 10:00 GMT

All About Parenting Announces 'The Calm Parent Summit'

A Two-Day Virtual Experience Empowering Parents to Cultivate Calm, Connection, and Confidence. AUSTIN, TX, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- All About Parenting (AAP), the internationally acclaimed parent coaching program, is proud to …

Distribution channels: Culture, Society & Lifestyle, Education ...
Published on April 15, 2025 - 08:59 GMT

Innopay Technologies Partners with MMTC-PAMP to Launch Digital Gold Platform

Effortless access to 24K digital gold, with 2% free gold on every purchase. BENGALURU, INDIA, April 15, 2025 /⁨EINPresswire.com⁩/ -- Innopay Technologies, an emerging leader in BBPS payments, announced its collaboration with MMTC-PAMP to launch …

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

EY In Collaboration With MDOTM Ltd Present New Report for Asset & Wealth Managers: 'AI: The Value is in Scale'

The Report Includes Key Success Factors for Implementing AI in Asset & Wealth Management NEW YORK, NY, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Despite its enormous potential, Artificial Intelligence remains in its early stages of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2025 - 19:09 GMT

Fresh Start Surgical Gifts Transforms Lives of Children From Around the World Through Surgery Weekend

SAN DIEGO, CA, UNITED STATES, April 14, 2025 /⁨EINPresswire.com⁩/ -- In their ongoing mission of bettering the lives of children around the world, San Diego-based nonprofit Fresh Start Surgical Gifts recently hosted another transformative Surgery …

Distribution channels: Business & Economy, Culture, Society & Lifestyle ...
Published on April 14, 2025 - 19:03 GMT

WAISL تكشف عن AeroWise: مركز عمليات المطار التنبؤي المتكامل المدعوم بتقنية التوأم الرقمي

MADRID, SPAIN, April 14, 2025 /⁨EINPresswire.com⁩/ -- يسرّ شركة WAISL الإعلان عن إطلاق AeroWise، مركز عمليات المطار التنبؤي المتكامل (APOC) المدعوم بتقنية التوأم الرقمي، وذلك خلال مشاركتها في معرض Passenger Terminal Expo (PTE) 2025 – الحدث العالمي …

Distribution channels: Aviation & Aerospace Industry, Business & Economy ...