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Sammed Mahamane

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SEBI slaps Rs 10 lakh fine on Hasti Finance Ltd

Sammed Mahamane Sammed Mahamane -
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 Sammed Mahamane -
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 Sammed Mahamane -
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

Mehrdad ‘Mitch’ Tabrizi Exposed: Shocking $1 Million COVID-19 Relief Fraud Unveiled

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In a significant move against financial misconduct, a federal...

Ransomware Developer Behind LockBit Attacks Charged in U.S.

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In a major move against cybercrime, the United States...

Espionage Fears in Guam After Arrests Near Key Military Bases

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Seven Chinese nationals were recently arrested in Guam, accused...

Syria’s Interim Government Leader Seeks Legitimacy as U.S. Removes Bounty

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In an unexpected turn of events, the United States...

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US Sanctions Over Pakistan’s Missile Program is a Veiled Warning to China

Sanctions 0
The United States recently imposed sanctions on Pakistan, targeting...

Mehrdad ‘Mitch’ Tabrizi Exposed: Shocking $1 Million COVID-19 Relief Fraud Unveiled

Enforcement 0
In a significant move against financial misconduct, a federal...

Ransomware Developer Behind LockBit Attacks Charged in U.S.

News 0
In a major move against cybercrime, the United States...

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