Sarang Khatavkar

17 Articles
सारंग खटावकर हे आर्थिक घोटाळे विषयक लिखाण करणारे तज्ज्ञ आहेत, त्यांनी भारतातल्या अनेक घोटाळ्यांच्या अन्वेषणात महत्वाची भूमिका निभावली आहे.  आर्थिक घोटाळे शोधायचा त्यांना किमान १० वर्षांचा अनुभव आहे आणि विमा घोटाळ्यांवरील पुस्तकाचे ते लेखक आहेत. रेगटेक टाईम्स साठी ते नियमित लिखाण करतात. 

ED Attaches SEL Textiles Shares Worth 81.03 Crore in Ludhiana Bank Fraud Case

In a bank fraud case, the Enforcement Directorate (ED) in Jalandhar has taken a major step forward by temporarily seizing moveable goods valued at...

U.S. Takes Stand Against Corruption in Malawi with Entry Bans on Former Officials

The US recently stated that four former Malawian officials who were involved in corrupt activities would not be allowed to reenter the country, an...

U.S.- Iran Communications Through Swiss Channels Amid Iran’s Strike on Israel

Tensions in the Middle East rapidly increased after Iran attacked Israel with drones and missiles, a fresh and dangerous development in the region's geopolitics....

Hunter Biden, Burisma Holdings & Russian Terrorism Probe

Russia begins an investigation into alleged "financing terrorism," naming Western nations and focusing on the money that US companies have received in Ukraine. The...

US to be Cooperative on Australia’s Request to Drop Assange Prosecution

US President Joe Biden's acknowledgment of Australia's plea on April 10, 2024 to halt the prosecution of WikiLeaks founder Julian Assange on espionage charges...

Breaking

📢 Trump weaponizes AI to crush reliance on India, China — ‘Put America first or pay’

US President Donald Trump has sent a clear message...

🛑 Mislabeled Chinese engines secretly fuel Russia’s war — EU struggles to enforce sanctions

A major loophole in global sanctions has been exposed....

📉 Zelensky faces crisis of confidence as EU warns of consequences over gagging anti-corruption agencies

A controversial new law signed by Ukrainian President Volodymyr...

Protected: How FATF and AMLA Enforce the Fight Against Money Laundering

Money laundering moves billions through global financial systems, fueling...
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