Air India’s failure resulted in Deepak Talwar’s Gain
Deepak Talwar an influential corporate lobbyist was instrumental in minting money out of India’s biggest government Airlines.
It has been alleged by Enforcement Directorate...
GDR Manipulation by Vintage FZE was scam of the Decade
Vintage FZE, a company established in Jebel Ali Free Zone, Dubai on January 02, 2001. Arun Panchariya was the founder and director of Vintage...
ED Attaches Rs.600 Crores Worth of Properties of C Sivasankaran Group in Chennai
The Central Bureau of Investigation (CBI) has recently registered a case against former Aircel promoter C. Sivasankaran, his companies Axcel Sunshine Ltd, and Finland-based...
Ex-Partners of RSSM fined by SEC for deficient audit
Mitchell J. Rubin and Michael Bernstein in their capacities as former partners of Rosen, Seymour, Shapps, Martin & Company, LLP (“RSSM”), performed deficient...
Trunomi is aiming for the global leadership in GDPR Compliance
General Data Protection Regulations have opened the new avenues for the Regtech companies across the world. Here is an excerpt from the interview with...