Cognizant pays fine for FCPA Violations in India
In an important judgement associated with India, the US Government asked Cognizant to pay the fine of $25 Million. According to the indictment, in...
Banking Regulator fines Indian banks for non compliance
In the year 2019, India’s banking regulator has become active and after imposing fines on Citi Bank for non compliance of fit-and-proper records of...
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...