Abhishek Patil

17 POSTS

Rourkela Steel Plant Ltd Executive Director held for taking bribe

Rourkela Steel Plant Ltd  involved in taking bribe. CBI has arrested the executive director of Rourkela Steel Plant. It alleged for taking bribe of...

Frost International Ltd booked by CBI for Loan Fraud

The Frost International Ltd involved in the loan fraud case. The Central Bureau of Investigation (CBI) has booked a Mumbai-based company for alleged bank...

Popular Estate Management Ltd promoters involved in trading of shares

Popular Estate Management Ltd penalized by SEBI. New Delhi, (PTI) Markets regulator SEBI has imposed a total penalty of Rs 10 lakh on six...

Vani Commercial Ltd involved in fraudulent trading activities

Vani Commercial Ltd involved in huge scandal of fraudulent trade practices. Markets regulator SEBI has imposed a total fine of Rs 70 lakh on...

SEBI fines Vamshi Rubber Ltd for fraudulent trade

Vamshi Rubber Ltd officials fined for fraudulent trade. Capital markets regulator SEBI slapped a fine of Rs 21 lakh on two individuals for indulging...

Breaking

Australia’s Bold Move Against Iran: 90 Individuals and 100 Entities Sanctioned

In a world shaped by intricate international relations and...

Serbia’s Resolute Backing for Ukraine: Support Echoed, Sanctions Strategically Withheld

The recent meeting between Serbia's Prime Minister Milos Vucevic...

Dubai Unlocked Exposes 6 Powerful Individuals’ Flagrant Violation of US Sanctions

Dubai Unlocked has brought to light the profiles of several individuals linked to sanctioned entities and their ability to invest in Dubai real estate
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