Abhishek Patil

8 POSTS

US Sanctions on Venezuela to Impact India’s Biggest Oil Explorer

The reimposition of sanctions on Venezuela by the United States has reverberated across global markets, particularly impacting India's energy security. ONGC, India's biggest oil...

GDPR: The Case of FORIOUs Fine of EUR301000 and Ethical Data Collection

The FORIOU Case: A Lesson in GDPR Compliance The significance of ethical data collecting in the era of digital transformation, when data drives corporate growth...

Woman on Board: Dr. Apurva Joshi

Indra Nooyi, Anu Aga and Kiran Mazumdar-Shaw are just a few names of legendary Indian women in the boardroom. Today, more and more women...

GST fraud: Rs 720 crore input tax credit claimed illegally.

During the search at the premises of Abans Enterprises Limited, a huge number of documents and evidence including sale-purchase agreements, rubber stamps, bank letter...

RBI imposes penalty on Muthoot Finance, Manappuram Finance for non-compliance with gold loan norms

Introduction Muthoot Finance, Manappuram Finance penalized for non compliance. RBI has imposed by order dated on November 19, 2020 a monetary penalty of Rs. 10...

Breaking

$930 Billion at Risk! Tiny Liechtenstein Becomes the Epicenter of a Global Sanctions Crisis

Liechtenstein is one of the smallest countries in the...

$56 Million Burned—And They’re Just Getting Started: Huawei’s War Against Sanctions to Build a Chip Empire

Since 2019, Huawei Technologies, one of China’s largest telecom...

AK-47, Fake IDs, and $275K in Fraud: D.C. Felon Deangelo Lewis Sentenced in Shocking Federal Crime Spree

Deangelo Lorenzo Lewis, a 28-year-old from Washington, D.C., has...

Trump Unleashes Trade Earthquake: 50% Steel and Aluminum Tariffs Shake Supply Chains

On Friday, U.S. President Donald Trump announced that he...
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