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Pranav Joshi

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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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Turkish Broker Torlak Arrested for Conspiring to Evade Venezuelan Oil Sanctions

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