रश्मी गावसाने

22 POSTS
Reporter compiling the trending topics on Regulatory Technologies and the new regulations such as GDPR and Anti Money Laundering

ED questions Robert Vadra in Money Laundering Case

Enforcement Directorate interrogated Robert Vadra, Husband of the newly appointed General Secretary of Indian National Congress for five hours. Enforcement is questioning Robert Vadera...

Kolkata Police Raids companies claimed to be associated with CBI chief

In an interesting twist to the oingoing political tussle between Prime Minister and Chief Minister of West Bengal, the law enforcement agencies raided the...

Ex-Malaysian Prime Minister charged for Money Laundering

Najib Razak was the controversial Prime Minister of Malaysia. He was alleged to be associated with 1MDB laundering case. In 2015, he was accused...

Bosasa executives arrested for corruption

Agrizzi, who worked at Bosasa from 1999 to 2016 and was Watson’s right-hand man, testified for more than a week at the commission of...

Complaint filed under GDPR for correction of the spelling

Article 16 under GDPR provides right to rectification, which states an individual has the right to request that any inaccurate personal data held by...

Breaking

NATO Rift Deepens as Ukraine Links Espionage Network to Hungarian Military

Ukraine’s security service has announced that it has caught...

Sanctions Inquiry Ignored by Svarog Draws £5,000 Penalty

Svarog Shipping & Trading Company Limited, commonly referred to...

Tariff Bombshell! Apple, GM, Nvidia Bleed Billions in Trump’s Trade War Carnage

Some of America’s top companies, like Apple and General...
error: Content is protected !!