Purva Paranjape

148 POSTS

Ohio Financial Planner Convicted in Illegal Tax Shelter Scheme

<img alt='Purva Paranjape' data-src='https://secure.gravatar.com/avatar/e0b01d9a8dc85167e0cac57ec8667db4?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/e0b01d9a8dc85167e0cac57ec8667db4?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Purva Paranjape' data-src='https://secure.gravatar.com/avatar/e0b01d9a8dc85167e0cac57ec8667db4?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/e0b01d9a8dc85167e0cac57ec8667db4?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Purva Paranjape' data-src='https://secure.gravatar.com/avatar/e0b01d9a8dc85167e0cac57ec8667db4?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/e0b01d9a8dc85167e0cac57ec8667db4?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Purva Paranjape' src='https://secure.gravatar.com/avatar/e0b01d9a8dc85167e0cac57ec8667db4?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/e0b01d9a8dc85167e0cac57ec8667db4?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Purva Paranjape - April 17, 2024

Rao Garuda, an Ohio financial advisor, was sentenced to a 20-months imprisonment for his role in pushing an unlawful tax shelter scheme. This scam,...

ED Detains Associates of Shahjahan Seikh in Kolkata

<img alt='Purva Paranjape' data-src='https://secure.gravatar.com/avatar/e0b01d9a8dc85167e0cac57ec8667db4?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/e0b01d9a8dc85167e0cac57ec8667db4?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Purva Paranjape' data-src='https://secure.gravatar.com/avatar/e0b01d9a8dc85167e0cac57ec8667db4?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/e0b01d9a8dc85167e0cac57ec8667db4?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Purva Paranjape' data-src='https://secure.gravatar.com/avatar/e0b01d9a8dc85167e0cac57ec8667db4?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/e0b01d9a8dc85167e0cac57ec8667db4?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Purva Paranjape' src='https://secure.gravatar.com/avatar/e0b01d9a8dc85167e0cac57ec8667db4?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/e0b01d9a8dc85167e0cac57ec8667db4?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Purva Paranjape - April 16, 2024

The Directorate of Enforcement (ED), Kolkata Zonal Office, continues its relentless pursuit of justice in a case that unravels a complex web of criminal...

ED Seizes Documents in PMLA Raids on AR Jaffer Sadiq’s Properties in Tamil Nadu

<img alt='Purva Paranjape' data-src='https://secure.gravatar.com/avatar/e0b01d9a8dc85167e0cac57ec8667db4?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/e0b01d9a8dc85167e0cac57ec8667db4?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Purva Paranjape' data-src='https://secure.gravatar.com/avatar/e0b01d9a8dc85167e0cac57ec8667db4?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/e0b01d9a8dc85167e0cac57ec8667db4?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Purva Paranjape' data-src='https://secure.gravatar.com/avatar/e0b01d9a8dc85167e0cac57ec8667db4?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/e0b01d9a8dc85167e0cac57ec8667db4?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Purva Paranjape' src='https://secure.gravatar.com/avatar/e0b01d9a8dc85167e0cac57ec8667db4?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/e0b01d9a8dc85167e0cac57ec8667db4?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Purva Paranjape - April 16, 2024

On April 9, 2024, the Directorate of Enforcement (ED), Chennai Zonal Office, began a series of search operations as a decisive action against organized...

Iran’s Challenge: Biden’s Strategic Response

<img alt='Purva Paranjape' data-src='https://secure.gravatar.com/avatar/e0b01d9a8dc85167e0cac57ec8667db4?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/e0b01d9a8dc85167e0cac57ec8667db4?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Purva Paranjape' data-src='https://secure.gravatar.com/avatar/e0b01d9a8dc85167e0cac57ec8667db4?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/e0b01d9a8dc85167e0cac57ec8667db4?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Purva Paranjape' data-src='https://secure.gravatar.com/avatar/e0b01d9a8dc85167e0cac57ec8667db4?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/e0b01d9a8dc85167e0cac57ec8667db4?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Purva Paranjape' src='https://secure.gravatar.com/avatar/e0b01d9a8dc85167e0cac57ec8667db4?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/e0b01d9a8dc85167e0cac57ec8667db4?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Purva Paranjape - April 16, 2024

The Biden administration is facing a challenging diplomatic situation as a result of the recent spike in tensions caused by Iran's missile and drone...

U.S. Heightened Alert: Combating Counterfeit Passport Card Fraud

<img alt='Purva Paranjape' data-src='https://secure.gravatar.com/avatar/e0b01d9a8dc85167e0cac57ec8667db4?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/e0b01d9a8dc85167e0cac57ec8667db4?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Purva Paranjape' data-src='https://secure.gravatar.com/avatar/e0b01d9a8dc85167e0cac57ec8667db4?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/e0b01d9a8dc85167e0cac57ec8667db4?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Purva Paranjape' data-src='https://secure.gravatar.com/avatar/e0b01d9a8dc85167e0cac57ec8667db4?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/e0b01d9a8dc85167e0cac57ec8667db4?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Purva Paranjape' src='https://secure.gravatar.com/avatar/e0b01d9a8dc85167e0cac57ec8667db4?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/e0b01d9a8dc85167e0cac57ec8667db4?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Purva Paranjape - April 16, 2024

In today's highly technological financial world, preventing fraud is paramount. U.S. financial institutions have received a combined alert from the Department of State's Diplomatic...

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Missouri vs. China: $25B Lawsuit Ignites Global Tensions

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