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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
“The well has run dry”: USDA stops food benefits for 41 million Americans amid shutdown chaos
Saisha Kulkarni
-
October 27, 2025
Shockwaves in Turkey: Istanbul mayor Ekrem Imamoglu hit with explosive ‘political espionage’ charge while already jailed
News
October 27, 2025
0
In a dramatic turn of events, a Turkish court...
Microsoft under the microscope—Australia claims Copilot integration pushed customers to expensive plans
World News
October 27, 2025
0
Australia’s competition regulator has taken legal action against Microsoft,...
Russian tycoon Mkrtich Okroyan accused of selling fake bearings linked to Il-76 aircraft failures
Fraud
October 25, 2025
0
Russian authorities have placed businessman Mkrtich Okroyan, president of...
Fueling the frontlines — Ukraine’s drone assaults cripple 20% of Russia’s oil capacity
News
October 25, 2025
0
As winter arrives, the war between Russia and Ukraine...
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