रश्मी गावसाने

22 POSTS

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

Rs.1585 Crores fine imposed on Devas Multimedia

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रश्मी गावसाने - February 4, 2019

Devas Multiedia was incorporated in December' 2004 by the former employees of the Indian Space Research Organisation (ISRO). They entered into an agreement...

Google fined for violations of the GDPR clauses in France

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रश्मी गावसाने - February 3, 2019

In a landmark ruling, the French data protection regulator, CNIL, has issued a €50 million fine against Google for non-compliance with the European Union's...

ED gets custody of Khaitan to investigate international role

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रश्मी गावसाने - February 2, 2019

Gautam Khaitan, notorious lawyer, who runs web of shell companies is now in custody of Enforcement Directorate for 6 days. Khaitan is also accused...

Enforcement Directorate files Money Laundering Case against Kochhar

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रश्मी गावसाने - February 2, 2019

The Enforcement Directorate (ED) has registered a criminal case of money laundering against former ICICI Bank CEO Chanda Kochhar, her husband Deepak Kochhar, Videocon...

ED Raids Shree Ganesh Jewellers in Kolkata

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रश्मी गावसाने - January 31, 2019

The Enforcement Directorate (ED) raided various locations and office premises of Shree Ganesh Jewellery House in connection with a Rs 2,672 crore money laundering...

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