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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
India cuts tariffs on US farm goods, slaps flat 18% duty on textiles in interim Trump–Modi trade deal
Apurva Joshi
-
February 9, 2026
Europe moves to cut reliance on Visa and Mastercard amid payment security risks
Featured
February 9, 2026
0
Europe is raising serious concerns about how everyday payments...
U.S. tightens B1/B2 visas, forcing up to $15,000 cash bond to curb overstays
Expert Writes
February 9, 2026
0
The United States has expanded a strict visa control...
Japan markets surge after snap election delivers clear mandate to ruling party
News
February 9, 2026
0
Japan’s financial markets recorded dramatic moves after a snap...
Toronto police corruption investigation draws response from Ford and Chow
Corruption
February 7, 2026
0
A major police corruption investigation has shaken Toronto and...
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