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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
Supreme Court lifts limits on Trump’s immigration raids, sparking outrage in California
Tejaswini Deshmukh
-
September 9, 2025
South Korea finalizes UN draft resolution on Iran sanctions amid snapback process
Sanctions
September 9, 2025
0
South Korea has taken a critical step at the...
Dwayne Anderson admits to defrauding American woman of more than $181,000
Enforcement
September 9, 2025
0
Dwayne Anderson, a 35-year-old Jamaican national, has admitted in...
$10B Qatari investment pledge drives momentum for new India–Qatar trade pact
News
September 9, 2025
0
India is preparing to finalise the terms of reference...
DOJ cracks global $37M crypto laundereing scheme with ties to Cambodia scam hubs and Bahamas shell firms
Enforcement
September 9, 2025
0
A California resident, Shengsheng He, has been sentenced to...
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