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Purva Paranjape
Oklahoma Faces Major Federal Lawsuit Over Controversial Immigration Law
Crime
Purva Paranjape
-
May 30, 2024
In an attempt to challenge the validity of House Bill 4156 (HB 4156), the US Department of Justice has...
Citigroup Fined £61.6m for Massive Trading Error on European Exchanges
Business
Purva Paranjape
-
May 22, 2024
Citigroup Fined £61.6m for Massive Trading Error on European Exchanges
Trump Endorsed Gun Owners to Vote in 2024 Election
Crime
Purva Paranjape
-
May 20, 2024
At the Kay Bailey Hutchison Convention Center in Dallas on Saturday, the National Rifle Association (NRA) hosted its Leadership...
Germany Arrests Far-Right MEP’s Aide for Espionage Amid Rising Concerns of Absolute Foreign Influence
Crime
Purva Paranjape
-
April 27, 2024
A recent incident that has shocked political circles around Europe is that Germany has detained an assistant to a...
Export Scheme: 2 Chinese Nationals Accused in Illegal Semiconductor Plot
Crime
Purva Paranjape
-
April 26, 2024
Two Chinese individuals have been accused of a complex plot to illegally export semiconductor-related apparatus from the United States...
Into the Digital Abyss: Hadja Kone is Arrested, Exposed Sextortion Syndicate of $ 1.7 Million
Crime
Purva Paranjape
-
April 13, 2024
In a remarkable digital revelation, Hadja Kone, a 28 year old resident of Wilmington, Delaware , was taken into...
Alternate Career options for the commerce Students
Business
Purva Paranjape
-
August 2, 2020
Every year more than 1.5 million students graduate in commerce and finance in India. Out of these 4 million...
Exploring the Universe of AML Certifications
Crime
Purva Paranjape
-
July 10, 2020
There are numerous AML Certifications in the world. It is not an easy task to identify the best aml...
J Score to identify the creative accounting
Business
Purva Paranjape
-
July 22, 2018
Created by CA Mayur Joshi, the J-Score is a mathematical model that uses various financial ratios to identify whether...
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