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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Vaibhav Rashinkar
1 Articles
CG Power stock crashes 20% after probe reveals fraudulent transactions
Vaibhav Rashinkar
-
November 16, 2021
 An internal probe initiated at CG Power and Industrial Solutions (CG Power), a company promoted by Gautam Thapar’s Avantha group, has unearthed multiple fraudulent related-party...
Breaking
Malaysia’s Asian Cup dreams in jeopardy after FIFA’s bombshell sanctions over 7 falsified player papers
Saisha Kulkarni
-
November 11, 2025
Visa and Mastercard agree to record $38 billion payout after 20-year legal battle over swipe fees
World News
November 11, 2025
0
Visa and Mastercard have agreed to pay $38 billion...
From 39% pain to 15% gain: Switzerland’s long fight for fair trade with U.S. nears victory
Tariffs
November 11, 2025
0
Switzerland is close to securing a new trade deal...
From 9/11 hero to alleged pardon broker: Lawsuit accuses Giuliani of quoting $2-million corruption fee per pardon
News
November 11, 2025
0
Rudy Giuliani is a well-known figure in the United...
Bulgaria’s bold move — state seizes Lukoil refinery to dodge U.S. sanctions on Russia
Sanctions
November 11, 2025
0
Bulgaria has increased security at the Lukoil refinery in...
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