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Sanctions
GDPR
AML Enforcement
Influencers
Academy
Sanctions
GDPR
AML Enforcement
Influencers
Academy
Sammed Mahamane
6 POSTS
SEBI slaps Rs 10 lakh fine on Hasti Finance Ltd
Sammed Mahamane
-
December 16, 2021
Market regulator SEBI today imposed a total penalty of Rs 10 lakh on Hasti Finance Ltd (HFL) not complying with disclosures norms.The two separate...
SEBI Banned: Slaps a fine on Apollo Tyres
Sammed Mahamane
-
December 2, 2021
Markets regulator SEBI slapped a fine of Rs 65 lakh on Apollo Tyres NSE -3.51 % for violating norms.It was related to buyback of...
Three New India Assurance officials booked by CBI
Sammed Mahamane
-
November 26, 2021
The CBI has registered an FIR against an insurance broker, two insurance brokerage firms and three senior officials of New India Assurance for criminal...
Breaking
Engine Failures and Sanctions Ground Half of Russia’s A320neo Planes
Tejaswini Deshmukh
-
November 22, 2024
Physician Lilit Gagikovna Baltaian Pleads Guilty to Major Medicare Fraud Scheme
Fraud
November 22, 2024
0
A doctor from California, Lilit Gagikovna Baltaian, has admitted...
US Sanctions Gazprombank to Limit Russia’s War Funding
Sanctions
November 22, 2024
0
The United States imposed tough new sanctions on Gazprombank,...
Isabel dos Santos and Ukrainian Oligarch Sanctioned in UK’s Stance on Corruption
Sanctions
November 22, 2024
0
The United Kingdom has taken a firm stand against...
Xi Jinping’s Bold Peace Plea on Ukraine and Gaza During Brazil Visit
China News
November 21, 2024
0
During a high-profile visit to Brazil, Chinese President Xi...
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