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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
Prosecutors say Tamara King sentenced after collapse of Seattle investment fund
Saisha Kulkarni
-
May 16, 2026
Michigan home health care agency owner convicted of $1.6m medicare fraud scheme and kickback conspiracy — DOJ
Enforcement
May 15, 2026
0
A federal jury in the Eastern District of Michigan...
Federal authorities allege Ghana-linked romance fraud network targeted older Americans through dating websites
Enforcement
May 15, 2026
0
Summary Federal authorities in the United States have charged two...
Trafficking indictment accuses alleged CJNG leader of cocaine, heroin, and methamphetamine distribution
Enforcement
May 15, 2026
0
Summary A major federal criminal case in the United States...
Philip James Dupree sentenced to 70 months in prison for arson and fraud schemes
Enforcement
May 15, 2026
0
Summary A former law enforcement officer, Philip James Dupree, has...
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