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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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Reis and Hockridge Charged in Massive COVID-19 Relief Fraud Scheme

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Indian National Sanjay Kaushik Indicted for Attempting to Ship U.S. Aviation Parts to Russia

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In a recent development, an Indian national named Sanjay...

Norway’s Espionage Betrayal: U.S. Embassy Guard Arrested for Spying

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A Norwegian man who worked as a security guard...

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