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Nikki Haley ends White House bid, clearing path for a Trump-Biden rematch
Haley lasted longer than any other Republican challenger to Trump but never posed a serious threat to the former president, whose iron grip on the party's base remains firm despite multiple criminal indictments.....»»
How Trump defeated Nikki Haley in her home state of South Carolina
Insiders in the Trump campaign say the plan was to isolate Haley politically by locking down endorsements from scores of officials in her home state as quickly as possible.....»»
Do something while Biden is still president
The presidential election will be in November 2024. Currently, President Biden and former president Trump are the frontrunners. Trump is once again campaigning on a platform of being tough and restrictive when it comes to immigration......»»
Numerous Individuals and Businesses Profit from Trump Media Stock
Former President Donald J. Trump’s social media company, Truth Social, had a successful first official trading session on the Nasdaq, with shares surging and approaching.....»»
Trump wins Colorado ballot disqualification case at US Supreme Court
US Supreme Court justices unanimously reverse a decision by Colorado's top court to kick Trump off the state's Republican primary ballot.....»»
Trump hit with $354.9 million penalty, 3-year ban in NY civil fraud case
The lawsuit accuses Trump and his family businesses of overstating his net worth by as much $3.6 billion a year over a decade to fool bankers into giving him better loan term.....»»
Trump opens up lead over Biden in rematch many Americans don’t want
A survey finds 67% of Americans are 'tired of seeing the same candidates in presidential elections and want someone new.' But only 18% said they would not vote if Biden and Trump were their choice......»»
Americans dismayed by Biden-Trump 2024 rematch, Reuters/Ipsos poll finds
A survey finds 67% of Americans are 'tired of seeing the same candidates in presidential elections and want someone new.' But only 18% said they would not vote if Biden and Trump were their choice......»»
Republican rival questions Trump s mental fitness
Nikki Haley expressed doubt about the GOP frontrunner's state of mind after he confused her with Democrat Nancy Pelosi Republican presidential hopeful Nikki Haley has questioned rival candidate Donald Trump's mental fitness after he appeared to confuse her with former US House Speaker Nancy Pelosi in a campaign.....»»
Trump to face jurors in April before facing US voters in November
Republican strategists say voters have grown accustomed to Donald Trump's norm-shattering behavior, but a guilty verdict could hurt his ability to win over swing voters who decide elections.....»»
Attorney General says she’ll seize Donald Trump’s property if he can’t pay $454 million civil fraud debt
Attorney General says she’ll seize Donald Trump’s property if he can’t pay $454 million civil fraud debt.....»»
Putin prefers Biden to Trump
Putin prefers Biden to Trump.....»»
Rivals say Biden, Trump too old to lead
PETERBOROUGH/MANCHESTER/NASHUA, New Hampshire — Former South Carolina Gov. Nikki Haley accused rival Donald Trump of being “obsessed” with dictators and too old to lead, in a final campaign stretch in New Hampshire on Saturday, ahead of Tuesday’s nominating contest. Meanwhile, US President Joe Biden’s challenger Dean Phillips, a wealthy congressman from Minnesota, also criticized.....»»
Unregistered entities may face more stringent AMLC sanctions
Unregistered designated non-financial businesses and professions that failed to register on time could face more stringent sanctions from the financial intelligence unit, according to the Anti-Money Laundering Council......»»
45 crore Jan Dhan accounts have accumulated Rs 2.1 lakh crore: Anurag Thakur
New Delhi [India], February 17 (ANI): Union Minister Anurag Thakur on Friday inaugurated the 2024 Annual Government and Institutional Business Meet of the Federal Bank and asserted that under the Jan Dhan scheme around 45 crore bank accounts have been opened. Addressing an audience of the officials and employees of the bank, the Minister at the very outset, congratulated Federal Bank for an all-time high share price. Reca.....»»
45 crore Jan Dhan accounts have accumulated Rs 2.1 lakh crore: Anurag Thakur
New Delhi [India], February 17 (ANI): Union Minister Anurag Thakur on Friday inaugurated the 2024 Annual Government and Institutional Business Meet of the Federal Bank and asserted that under the Jan Dhan scheme around 45 crore bank accounts have been opened. Addressing an audience of the officials and employees of the bank, the Minister at the very outset, congratulated Federal Bank for an all-time high share price. Reca.....»»
AMLC to be invited in next Senate hearing on Quiboloy s alleged abuses
The Senate women and gender equality committee has invited the AMLC to attend the next hearing as the panel seeks to determine the extent to which Quiboloy siphoned funding from KOJC followers through money laundering......»»
EDITORIAL Stuck in the gray list
While moving heaven and Earth to amend the Constitution ostensibly to attract more foreign investments, the government is taking its sweet time getting out of the so-called gray list of jurisdictions under increased monitoring for money laundering and counterterrorist financing......»»
ED attaches assets under PMLA in Kamla Landmarc case
Mumbai (Maharashtra) [India], February 29 (ANI): The Directorate of Enforcement (ED), Mumbai, has issued two provisional attachment orders under the provisions of Prevention of Money Laundering Act (PMLA), 2002, attaching assets worth Rs. 48.67 crore of Jitendra Jain, Director in various partnership firms and private companies owned by Kamala Landmarc Group of companies and assets worth Rs. 15.29 Crore of Parvath Shetty,.....»»
ED attaches assets under PMLA in Kamla Landmarc case
Mumbai (Maharashtra) [India], February 29 (ANI): The Directorate of Enforcement (ED), Mumbai, has issued two provisional attachment orders under the provisions of Prevention of Money Laundering Act (PMLA), 2002, attaching assets worth Rs. 48.67 crore of Jitendra Jain, Director in various partnership firms and private companies owned by Kamala Landmarc Group of companies and assets worth Rs. 15.29 Crore of Parvath Shetty,.....»»