Business

Former bank CEO sentenced to over 9 years in prison for multimillion-dollar wire fraud conspiracy and venezuela sanctions evasion scheme — DOJ

Business Akrati Soni -
Tomás Niembro Concha, 64, a Spanish and Venezuelan national, the former chief executive officer of Nodus International Bank (Nodus Bank), a Puerto Rican international...

CEO of iran tech company arrested on federal charge of supplying u.s. equipment to iran’s nuclear and military establishment — DOJ

Business Akrati Soni -
A dual U.S.-Iranian national and CEO of an Iran-based technology company was arrested today on a federal criminal complaint charging him with violating U.S....

Canadian steel companies and owner to pay $19m to settle false claims act allegations relating to evaded customs duties — DOJ

Business Akrati Soni -
Two Canada-based steel companies, Farjess Inc. and Royal Canadian Steel Inc., along with their part-owner and president, Feroz Jessani,...

Gold and Silver imports to be handled by 15 banks including HDFC, ICICI, Axis and Yes Bank till 2029

Business Saisha Kulkarni -
The Government of India has issued a fresh notification allowing a selected group of banks to import gold and...

Melania Trump denies connections to Epstein as Trump rejects media claims

Business Saisha Kulkarni -
Melania Trump made an unexpected public statement addressing claims linking her to Jeffrey Epstein. The move came after documents...

Buckingham palace shuts down Epstein survivor meeting over high stakes legal fears

Aquila Newscorp Connect Saisha Kulkarni -
King Charles III and Queen Camilla are set to travel to the United States later this month for an...

What Elon Musk does differently to save more and spend wisely

Business Krishna Pathak -
In a world where spending is often seen as a symbol of success, a different approach is quietly gaining...

Russian disinformation group Storm 1516 targets Tisza Party with fake Jeffrey Epstein documents

Business Saisha Kulkarni -
A fresh wave of disinformation has surfaced during the election campaign, focusing on damaging the credibility of opposition figures....

Valeria Chomsky admits grave mistake and says Jeffrey Epstein was a Trojan horse for the couple

Business Samruddhi Kulkarni -
The recent release of private communications has sparked a widespread debate about how information is shared, understood, and judged...

Jeffrey Epstein dismissed claims that Gigi Hadid paid for daughters modeling careers in newly released files

Aquila Newscorp Connect Saisha Kulkarni -
Gigi Hadid has addressed the controversy surrounding her and her sister Bella Hadid’s names appearing in documents linked to...

Donald Trump ousts Pam Bondi as Karl Rove points to growing frustration over stalled Epstein probe

Business Samruddhi Kulkarni -
Karl Rove brought renewed attention to the handling of the Jeffrey Epstein case during a televised political discussion. Speaking...

Epstein files reveal 1200 mentions of Lithuania as Vilnius based companies face scrutiny over funds

Aquila Newscorp Connect Saisha Kulkarni -
Lithuania is preparing to take an important international step in its ongoing Epstein trafficking investigation. The country plans to...

Jeffrey Epstein survivors sue Les Wexner for 200 million dollars under New Yorks new GMVA law

Aquila Newscorp Connect Saisha Kulkarni -
A group of women who say they were victims of Jeffrey Epstein have filed a lawsuit against billionaire Les...

Scott Brown trails in polls as campaign turns to sensitive Epstein records to bridge the gap

Business Samruddhi Kulkarni -
Scott Spradling says a heated political contest in a U.S. Senate primary has taken an unexpected turn after a...

UBS under fire as leaked files show Swiss bank moved millions for Ghislaine Maxwell after Epstein’s arrest

Aquila Newscorp Connect Samruddhi Kulkarni -
In a quiet rural town in New Hampshire, a secluded estate known as “Tucked Away” became the center of...

David Stern pursued billion euro investments in Deutsche Bahn and EMI Group using Jeffrey Epstein’s connections

Business Samruddhi Kulkarni -
David Stern Newly examined documents have shed light on a complex international network that operated quietly across financial hubs...

Billions in suspicious transactions linked to jeffrey epstein went uninvestigated despite bank alerts

Business Saisha Kulkarni -
A new investigative report has raised serious questions about how authorities handled the case involving Jeffrey Epstein. While his...
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