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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
U.S. prepares new tariffs targeting drug companies over pricing policies
Tejaswini Deshmukh
-
April 2, 2026
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...
Goldman Sachs and Wall Street eye Venezuelan energy deals after Delcy Rodriguez sanctions lift
Sanctions
April 2, 2026
0
The United States has officially lifted sanctions on Venezuela’s...
Chinese government bonds attract demand as global markets react to inflation fears
China News
April 1, 2026
0
Global financial markets are under pressure as geopolitical tensions...
UK enforcement action fines Apple unit for unauthorized payments to sanctioned entity
Sanctions
April 1, 2026
0
The United Kingdom has fined a unit of Apple...
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