Ashitosh Jaymali

11 Articles

Severe Blow to Michel Martelly; US Sanctions Ex-Haiti President Over Drug Trade

The United States government has taken significant action against former Haitian President Michel Martelly, placing him under heavy sanctions. According to the U.S. Treasury...

René Benko Faces €1 Billion Fraud, Money-Laundering Probe in Liechtenstein

René Benko Faces €1 Billion Fraud, Money-Laundering Probe in Liechtenstein

Riskpro’s Tax Certification: In talks with Sharad P Joshi

Decoding Tax Frauds: A Conversation with Sharad P Joshi - Insights from the Guru of Tax Frauds at Riskpro

Mahan Industries involved in black money scam

The Securities and Exchange Board of India (SEBI), the income-tax department, and the special investigative team (SIT) on black money are learned to be...

NCLT admits petition alleging mismanagement, fraud by Omaxe

The NCLT admitted a petition against Omaxe Ltd.  It alleged over the acts of oppression and mismanagement.Company and the management claimed it. The petition filed...

Breaking

China blacklists U.S. naval shipbuilder Huntington Ingalls in fury over Taiwan weapons sales

China has taken strong action against several U.S. companies,...

KuCoin faces $14 million fine for failing to comply with Canadian anti-money laundering rules

KuCoin, a major cryptocurrency exchange, has been hit with...

Juan Francisco Ramirez pleads guilty to scheme that siphoned $13.6 million and caused bank collapse

A shocking financial scandal has come to light after...

Michael Palleschi, former FTE Networks CEO, sentenced to 12 years for accounting fraud

A shocking sentence has been handed down in the...
error: Content is protected !!