Nayana Marathe

3 Articles

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

Nayana Marathe Nayana Marathe -
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

Nayana Marathe Nayana Marathe -
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

Nayana Marathe Nayana Marathe -
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

Fugitive crypto kingpin Daren Li sentenced to 20 years after global scam drained Americans of $73 million

Enforcement 0
A federal court in the U.S. District Court for...

$120 million Medicare fraud alleged as Queens operators accused of exploiting seniors

Enforcement 0
Federal prosecutors say Inwoo Kim and Daniel Lee ran a decade-long scheme using adult day care centers and a pharmacy to bill Medicare and Medicaid for unnecessary or nonexistent services.

Bangladesh’s $45B garment industry gets lifeline as U.S. grants targeted tariff exemptions

Tariffs 0
The United States has announced a new trade agreement...

Sanctions shock hits Iraq’s West Qurna-2 as Baghdad moves to wrest control from Lukoil

Sanctions 0
Iraq has moved to strengthen its control over the...