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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
China’s arms ambitions shaken — missile, drone, and aircraft delays mount after senior officials fall in corruption raids
Saisha Kulkarni
-
December 1, 2025
Turkey defies the West — signs multi-billion dollar gas pact with sanction-hit Iran, rewiring regional power politics
News
December 1, 2025
0
Iran and Turkey have taken a major step to...
Zelenskyy synchronises with U.S. sanctions to choke Moscow’s war machine — Rosneft and Lukoil in the crosshairs
Sanctions
December 1, 2025
0
A major part of the new sanctions targets Rosneft...
China blasts U.S. over “illegal” Venezuela sanctions — warns Washington is pushing Latin America toward chaos
Sanctions
November 29, 2025
0
China has called on the United States to immediately...
Gold buying in Russia hits an all-time high amid tightening sanctions, overtaking the national reserves of Spain and Austria
World News
November 29, 2025
0
Russians are buying gold at levels never seen before....
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