Abhishek Patil

8 Articles

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

Chicago man Ashraf Al Safoo gets 25-year sentence for aiding a terrorist group online

A Chicago man, Ashraf Al Safoo, has been sentenced...

Citizenship of Gurdev Singh Sohal revoked after identity fraud and undisclosed immigration history

A federal court has revoked the U.S. citizenship of...

United States targets Nicaragua’s gold industry with new sanctions on officials and firms

The United States has taken strong action against Nicaragua...

US expands sanctions on Iran oil industry as Strait of Hormuz remains closed

The United States has announced stricter sanctions on Iran’s...