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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Rohan Walunj
2 Articles
CBI registered a case against Simbhaoli Sugars Limited for causing a loss
Rohan Walunj
-
December 6, 2021
Simbhaoli Sugars Limited has a CBI registered case. CBIÂ registered a case against Simbhaoli Sugars on charges of causing a loss of about Rs110...
Fraud: Sintex Industries Fraud Case
Rohan Walunj
-
December 1, 2021
Public sector banks face a hit of close to Rs 6,000 crore on account of their exposure to Sintex Industries which has been classified...
Breaking
The real story isn’t a secret Bitcoin hoard — it’s why people believe Venezuela could have one
Tejaswini Deshmukh
-
January 9, 2026
After Venezuela intervention, U.S. shifts tone toward Colombia to calm Latin America
News
January 8, 2026
0
The United States has taken a significant step in...
Russian-flagged tanker carrying Venezuelan oil seized by U.S. after refusal to allow boarding
Sanctions
January 8, 2026
0
The United States seized a Russian-flagged oil tanker linked...
500% tariffs loom as U.S. targets countries still buying Russian oil and uranium
Tariffs
January 8, 2026
0
The United States has approved a new sanctions law...
Telegram faces fallout from Russia sanctions as $500 million in bonds remain frozen
Sanctions
January 8, 2026
0
Around $500 million worth of bonds issued by Telegram...
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