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Pranav Joshi

538 Articles

ED has Attached Properties in Thiruvannamalai owned by Sri Lankan Nationals Gunasekaran amounting to Rs 33 Lakh

Pranav Joshi Pranav Joshi -
ED has attached properties in Thiruvannamalai owned by Sri Lankan Nationals Gunasekaran amounting to Rs 33 Lakh. Directorate of Enforcement (ED) has attached three...

G V Films Limited involved in forex exchange investigated by ED

Pranav Joshi Pranav Joshi -
The G V Films Limited is involved in the investigation of Foreign Exchange. The AML Watchdog ED investigated the case in detail. WHAT IS GDR? A Global...

Chinese Loan App Scam 2023 (CLAPS) – A Tale of Scams and Tragedies

Pranav Joshi Pranav Joshi -
The Indian financial landscape was rocked by CLAPS, a massive money-laundering operation that left citizens not only bereft of their hard-earned money but also...
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Breaking

⚖️ Santiago Garcia posed as a fed, lawyer, and investor—$3.7M scam lands him in prison

Enforcement 0
A Utah man who carried out an elaborate and...

Christina Chapman jailed for helping funnel $17 million into North Korea’s missile program

Enforcement 0
An Arizona woman has been sentenced to more than...

EU declares tariff war on Norwegian alloys—200-day clampdown starts August 19

Tariffs 0
Norwegian steel producers are reeling after the European Union...

💼 Behind India’s business boom lies a labour law trap—and foreign companies are walking into it

Expert Writes 0
Foreign companies setting up in India face a maze...

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