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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
Migrants targeted with false social media posts showing Trump claiming the border is open
Tejaswini Deshmukh
-
October 18, 2025
Business backlash explodes — U.S. Chamber sues Trump over shocking $100,000 H-1B visa fee
Expert Writes
October 17, 2025
0
The U.S. Chamber of Commerce has filed a major...
Legal earthquake in Washington: John Bolton indicted over alleged mishandling of national defence secrets
Politically Exposed
October 17, 2025
0
Former national security adviser John Bolton has been indicted...
MacKenzie Scott stuns America with record $40 million gift — biggest-ever donation to Black heritage fund
News
October 17, 2025
0
MacKenzie Scott has once again made headlines with her...
Major energy projects in Azerbaijan and Kazakhstan escape UK sanctions until 2027
Sanctions
October 16, 2025
0
The United Kingdom has announced that several major energy...
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