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Rouse Avenue Court to Consider Supplementary Charge Sheet Against Robert Vadra in Sanjay Bhandari Money Laundering Case
The Rouse Avenue Court has fixed April 6 for consideration of a supplementary charge sheet filed in December 2025 against Robert Vadra in a money laundering case connected to alleged arms dealer Sanjay Bhandari. During proceedings, the Enforcement Directorate (ED) submitted that the newly filed supplementary prosecution complaint does not require a pre-cognizance notice, as the court had already taken cognizance of the original charge sheet in the matter. Special Judge Sushan
6 hours ago


Anil Ambani Appears Before Enforcement Directorate as ED Intensifies Probe into Alleged Rs 17,000 Crore Loan Fraud
Industrialist Anil Ambani appeared at the headquarters of the Enforcement Directorate (ED) in Delhi on February 26 to record his statement in connection with an ongoing money laundering investigation. Ambani arrived at around 11 am after being summoned for questioning in the case. His appearance follows the ED’s attachment of his Mumbai residence, ‘Abode’, located in Pali Hill, valued at Rs 3,716.83 crore. The property was attached under the provisions of the Prevention of Mo
6 hours ago


OFSI Details Compliance Failures Behind £160,000 Bank of Scotland Fine, Emphasizes Lessons for Sanctions Enforcement
Officials from the Office of Financial Sanctions Implementation (OFSI) have returned to the enforcement action against Bank of Scotland Plc, providing a detailed breakdown of the compliance lapses that resulted in a £160,000 fine. The case, linked to the UK’s Russia sanctions regime, underscores how even minor technical oversights in screening processes can allow sanctioned individuals to move capital undetected. By analyzing failures in automated systems and internal escalat
1 day ago
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Brazil’s Chamber of Deputies Removes CIDE-Bets Deposit Tax from Antifaction Bill Before Final Approval
Licensed betting operators in Brazil have avoided the introduction of a 15% tax on player deposits after the Chamber of Deputies voted to strip the provision from the Antifaction Bill prior to its approval on Tuesday. The proposal, known as CIDE-Bets, had originally been included in the bill passed by the Senate plenary in December. At that stage, the legislation not only sought to strengthen penalties against criminal organisations but also introduced a 15% levy on deposits


Malaysia Moves to Tighten Gambling Laws with Expanded Police Powers to Combat Online and Illegal Betting
The Malaysian government is preparing new legislation aimed at curbing illegal gambling, with plans to grant expanded enforcement powers to police in response to growing concerns over both online and land-based betting activities. Deputy Prime Minister Fadillah Yusof confirmed that authorities are currently drafting the proposed law and intend to present it during the upcoming parliamentary session. “At the federal level, the government is drafting a law to address illega


Rouse Avenue Court to Consider Supplementary Charge Sheet Against Robert Vadra in Sanjay Bhandari Money Laundering Case
The Rouse Avenue Court has fixed April 6 for consideration of a supplementary charge sheet filed in December 2025 against Robert Vadra in a money laundering case connected to alleged arms dealer Sanjay Bhandari. During proceedings, the Enforcement Directorate (ED) submitted that the newly filed supplementary prosecution complaint does not require a pre-cognizance notice, as the court had already taken cognizance of the original charge sheet in the matter. Special Judge Sushan


Anil Ambani Appears Before Enforcement Directorate as ED Intensifies Probe into Alleged Rs 17,000 Crore Loan Fraud
Industrialist Anil Ambani appeared at the headquarters of the Enforcement Directorate (ED) in Delhi on February 26 to record his statement in connection with an ongoing money laundering investigation. Ambani arrived at around 11 am after being summoned for questioning in the case. His appearance follows the ED’s attachment of his Mumbai residence, ‘Abode’, located in Pali Hill, valued at Rs 3,716.83 crore. The property was attached under the provisions of the Prevention of Mo
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