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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
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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
Former bank CEO sentenced to over 9 years in prison for multimillion-dollar wire fraud conspiracy and venezuela sanctions evasion scheme — DOJ
Swathi D
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September 21, 2026
Mexican national sentenced in scheme to bribe ecuadorian and mexican government officials — DOJ
Enforcement
September 21, 2026
0
Javier Aguilar, 52, a Mexican national living in Houston,...
Department of justice returns approximately $2.5 million in corruption proceeds for victims of the ex-president of the gambia — DOJ
Enforcement
September 18, 2026
0
The Department of Justice is returning approximately $2.5 million...
Arizona addiction treatment clinic owner sentenced to 14 years in prison for leadership role in $69m medicaid fraud scheme — DOJ
Enforcement
September 17, 2026
0
A Phoenix The court sentenced woman to 14 years...
Two defendants employed at l.a.-area homeless nonprofits arrested on federal charges alleging misuse of millions of taxpayer dollars — DOJ
Enforcement
September 16, 2026
0
Law enforcement today arrested two defendants, out of three...
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