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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
Court orders Christopher Lee Carroll to pay over $140 million in deceptive timeshare scheme
Tejaswini Deshmukh
-
April 2, 2026
Ships asked to pay in yuan or crypto for transit through the Strait of Hormuz
News
April 2, 2026
0
A major shift is taking place in the Strait...
West Virginia jail officer admits role in conspiracy to use excessive force against inmates
Enforcement
April 2, 2026
0
A serious criminal case has come out of a...
U.S. prepares new tariffs targeting drug companies over pricing policies
Tariffs
April 2, 2026
0
The Trump administration is preparing to introduce new tariffs...
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...
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