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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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Bridgewater drops $1.41 billion in Chinese stocks during second quarter

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The world’s largest hedge fund, Bridgewater Associates, has made...

Queen Naja convicted for role in $1 million fraudulent IRS refund

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A complex tax fraud case involving fake trusts, forged...

US warns India of higher secondary tariffs if Trump-Putin talks fail in Alaska

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The United States has warned that it could increase...

Mortgage rate decline to 6.67% drives surge in refinancing activity

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US mortgage rates saw their biggest drop since February,...

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U.S. soybeans face a limited export window in fall months

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Bridgewater drops $1.41 billion in Chinese stocks during second quarter

China News 0
The world’s largest hedge fund, Bridgewater Associates, has made...

Queen Naja convicted for role in $1 million fraudulent IRS refund

Enforcement 0
A complex tax fraud case involving fake trusts, forged...

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