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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
U.S. prepares new tariffs targeting drug companies over pricing policies
Tejaswini Deshmukh
-
April 2, 2026
The Malaysia loophole: How China disguises sanctioned Iranian oil through ship to ship transfers
China News
April 2, 2026
0
A key committee in the United States has called...
Goldman Sachs and Wall Street eye Venezuelan energy deals after Delcy Rodriguez sanctions lift
Sanctions
April 2, 2026
0
The United States has officially lifted sanctions on Venezuela’s...
Chinese government bonds attract demand as global markets react to inflation fears
China News
April 1, 2026
0
Global financial markets are under pressure as geopolitical tensions...
UK enforcement action fines Apple unit for unauthorized payments to sanctioned entity
Sanctions
April 1, 2026
0
The United Kingdom has fined a unit of Apple...
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