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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Shubham Ghavate
2 Articles
State Bank of India penalized by RBI for Rs 1 crore
Shubham Ghavate
-
December 3, 2021
The Reserve Bank of India on Monday slapped a fine of Rs 1 crore on State Bank of India. This action is based on...
Oberoi Realty Limited accused for Rs 142.56 crore for fraud
Shubham Ghavate
-
December 1, 2021
Oberoi Realty Limited accused for fraud. Fraud are increasing in the Real estate world. Well known developer Vikas Oberoi has landed in trouble after...
Breaking
Man pleads guilty to identity theft in migrant child sponsorship fraud case
Tejaswini Deshmukh
-
February 20, 2026
ECB exposes 21 quarters of risk misreporting at J.P. Morgan, issues €12 million fine
News
February 20, 2026
0
JPMorgan Chase & Co. (NYSE: JPM) has been fined...
Former Corsa Coal executive Charles Hunter Hobson found guilty in $140 million Egypt bribery case
Enforcement
February 20, 2026
0
A former executive of Corsa Coal Corporation has been...
Cuba’s energy crisis intensifies as 24-hour blackouts mount and solar expansion accelerates
Sanctions
February 20, 2026
0
Cuba is facing a serious energy crisis. Long blackouts,...
Indonesia avoids 32% tariff as US secures $33 billion trade and investment commitments
Tariffs
February 20, 2026
0
The United States and Indonesia have officially finalized a...
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