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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
Reddit sues Australian government, warning child social media ban threatens privacy and free speech
Tejaswini Deshmukh
-
December 12, 2025
U.S. tightens noose on Maduro — sanctions target president’s nephews and secret oil shipping network
Sanctions
December 12, 2025
0
The United States has announced a new set of...
Explosive FCPA probe threatens to blow open ZTE’s global operations — settlement talks reach billion-dollar territory
Financial Crimes
December 11, 2025
0
Chinese telecom equipment company ZTE may have to pay...
Massive trade shift incoming — EU’s carbon border tariff pressures China, India, Turkey, Brazil to clean up exports
Tariffs
December 11, 2025
0
Europe is preparing to launch the world’s first carbon...
US issues sanctions over Colombian-linked group involved in Sudan conflict
Sanctions
December 11, 2025
0
The United States has announced new sanctions aimed at...
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