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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
Christopher Gerstel indicted on fraud and tax charges linked to alleged $200,000 theft from youth sports organization
Saisha Kulkarni
-
June 6, 2026
Newton Jones, Kateryna Jones and others convicted in union dues fraud case
Enforcement
June 6, 2026
0
Summary A federal jury has convicted Newton Jones, William Creeden,...
Three arrested in kansas and california, charged with plot to support ISIS — DOJ
Enforcement
June 5, 2026
0
Early this morning, the FBI arrested three men in...
Federal indictment alleges ARC founder sold the same Employee Retention Credit assets to multiple buyers
Enforcement
June 5, 2026
0
Summary The founder and owner of Addiction Recovery Care, LLC...
Patrick Britton-Harr convicted after customers lost $15 million in private jet scheme
Enforcement
June 5, 2026
0
Summary A federal jury in Maryland has convicted Patrick Britton-Harr,...
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