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

CSIS’s Warning : TikTok as a Potential Threat to Canadian Data Security

In an era where digital footprints are omnipresent and...

Massachusetts Home Builder Kent Pecoy Pleads Guilty to $1.1 Million Fraud

Massachusetts Home Builder Kent Pecoy Pleads Guilty to $1.1 Million Fraud

Despite Warnings of Fraud, US Exim Provided $360 Million Loan to Trafigura

Despite Warnings of Fraud from Office of Inspector General, US Exim Provided $360 Million Loan to Trafigura

Puerto Rico Legislator Charbonier-Laureano Sentenced for 8 Years in Corruption Case

In a recent press release from the United States...
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