Nayana Marathe

3 Articles

Airdrop for Betrayal: Fake leaflets disguised as 100-hryvnia banknotes urge Ukrainians to share army co-ordinates

A Russian drone dropped leaflets disguised as 100-hryvnia banknotes over the city of Chernihiv, urging people to share military coordinates in exchange for money,...

ED files chargesheet against four for drug money

The charge sheet was filed by the Enforcement Directorate (ED) before District Judge I S Mehta who assigned the case to Additional Sessions Judge...

Saudi Arabia on EU Watchlist for non compliance with AML Regulations

The European Commission has added Saudi Arabia to draft list of countries that pose a threat to the European Union Countries because of lax...

Breaking

China blacklists U.S. naval shipbuilder Huntington Ingalls in fury over Taiwan weapons sales

China has taken strong action against several U.S. companies,...

KuCoin faces $14 million fine for failing to comply with Canadian anti-money laundering rules

KuCoin, a major cryptocurrency exchange, has been hit with...

Juan Francisco Ramirez pleads guilty to scheme that siphoned $13.6 million and caused bank collapse

A shocking financial scandal has come to light after...

Michael Palleschi, former FTE Networks CEO, sentenced to 12 years for accounting fraud

A shocking sentence has been handed down in the...
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