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

⚖️ Justice Strikes—DOJ Charges Alexander in Shocking $1.1M Pandemic Fraud Operation

A Columbus man, Benjamin O. Alexander is facing serious...

???? Cracking down at sea — U.S. naval surge hunts North Korea’s sanctions evasion ring

The United States has once again made it clear that it is serious about stopping countries like North Korea from breaking international rules at sea.

Andrew Hamilton Jacobus Accused of Defrauding Venezuelans in $94M Ponzi Scheme

A man from Fort Lauderdale has been arrested by...

???? EU sanctions slam India’s giant oil refinery—Rosneft’s Gujarat stronghold frozen

In a powerful step to pressure Russia, the European...
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