Ashitosh Jaymali

11 Articles

Severe Blow to Michel Martelly; US Sanctions Ex-Haiti President Over Drug Trade

The United States government has taken significant action against former Haitian President Michel Martelly, placing him under heavy sanctions. According to the U.S. Treasury...

René Benko Faces €1 Billion Fraud, Money-Laundering Probe in Liechtenstein

René Benko Faces €1 Billion Fraud, Money-Laundering Probe in Liechtenstein

Riskpro’s Tax Certification: In talks with Sharad P Joshi

Decoding Tax Frauds: A Conversation with Sharad P Joshi - Insights from the Guru of Tax Frauds at Riskpro

Mahan Industries involved in black money scam

The Securities and Exchange Board of India (SEBI), the income-tax department, and the special investigative team (SIT) on black money are learned to be...

NCLT admits petition alleging mismanagement, fraud by Omaxe

The NCLT admitted a petition against Omaxe Ltd.  It alleged over the acts of oppression and mismanagement.Company and the management claimed it. The petition filed...

Breaking

📉 Zelensky faces crisis of confidence as EU warns of consequences over gagging anti-corruption agencies

A controversial new law signed by Ukrainian President Volodymyr...

Protected: How FATF and AMLA Enforce the Fight Against Money Laundering

Money laundering moves billions through global financial systems, fueling...
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