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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
Trump administration faces more than 600 lawsuits as courts test legality of second-term policies
Ruta Deshpande
-
January 30, 2026
‘Mother of all trade deals’ delivered as India and EU push back against global tariff chaos
World News
January 27, 2026
0
India and the European Union have concluded negotiations on...
Trump threatens higher tariffs on South Korea, says trade pact still not enforced
Tariffs
January 27, 2026
0
The United States has once again warned it may...
Trump tariffs put Audi’s US factory at risk as Volkswagen counts $2.5bn hit
Tariffs
January 27, 2026
0
Volkswagen is reconsidering plans for a major Audi manufacturing...
Damaged Russian “shadow fleet” tanker limps into Istanbul after drone strike at Black Sea port
Sanctions
January 26, 2026
0
A damaged oil tanker linked to Russia’s so-called “shadow...
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