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

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रश्मी गावसाने - February 9, 2019

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

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रश्मी गावसाने - February 8, 2019

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

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रश्मी गावसाने - February 8, 2019

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

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रश्मी गावसाने - February 6, 2019

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

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रश्मी गावसाने - February 5, 2019

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

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