Abhishek Patil

17 POSTS

Broad Prospective as SEBI penalises Promoters of Kirloskar Brothers Ltd

Regulator SEBI has imposed a Rs 31 crore penalty on promoters of Kirloskar Brothers Ltd (KBL) and others for indulging in insider trading and...

CBI probes ICICI Lombard for alleged fraud.

CBI today registered a Preliminary Enquiry (PE) against ICICI Lombard for allegedly colluding with officials of Rajasthan government and Union Agriculture and Textiles ministries...

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

Brazil’s Bold Stance: No Military Planes for U.S. Deportations

In a recent statement, Brazil made it clear that...

Idris Ahmad Pleads Guilty to Fraud and Theft for Double-Billing 2 Employers

A former government employee from Maryland has admitted to...

Shadow Deals: How North Korean Arms Thrive Despite Sanctions

Despite facing international sanctions, North Korean arms maker Glocom...

Casino Clash in Tysons: Experts Warn of National Security Threats

A plan to build a new casino in Tysons,...
error: Content is protected !!