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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Nayana Marathe
3 Articles
Airdrop for Betrayal: Fake leaflets disguised as 100-hryvnia banknotes urge Ukrainians to share army co-ordinates
Nayana Marathe
-
September 6, 2025
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
-
November 11, 2021
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
-
January 28, 2019
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
State of the Indian News Media 2025
Abhay Vaidya
-
December 31, 2025
China property crisis deepens as Vanke narrowly avoids bond default, shaking investor confidence
News
December 31, 2025
0
China Vanke, once the country’s largest homebuilder by sales,...
Irish Files Reveal 1995 Fears That Freedom of Information Law Could Silence Key EU Sources
Expert Writes
December 30, 2025
0
Government officials in Ireland expressed serious concerns in 1995...
Russian cargo ship carrying nuclear parts to North Korea sinks, raising international sanctions alarms
Sanctions
December 30, 2025
0
A Russian cargo ship, the Ursa Major, sank off...
Nvidia’s $5 billion Intel stake clears antitrust hurdles, shaking the global semiconductor power balance
Antitrust
December 30, 2025
0
Nvidia, led by CEO Jensen Huang, has made a...
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