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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
Russian Aviation Crisis: 30 Airline Companies Face Bankruptcy Amid Mounting Debts and Sanctions
Mayur Joshi
-
November 14, 2024
Turkish Broker Torlak Arrested for Conspiring to Evade Venezuelan Oil Sanctions
Sanctions
November 14, 2024
0
The recent arrest of a prominent Turkish businessman in...
Palau Resiliently Defies China, Protects National Sovereignty
News
November 14, 2024
0
Palau, a small island nation located in the Pacific...
India’s Timber Boom: A Breakthrough Amid Ukraine Sanctions
Sanctions
November 14, 2024
0
India has recently become an important new destination for...
Daren Li Pleads Guilty to Laundering Millions from Cryptocurrency Scams
Money Laundering
November 13, 2024
0
A man named Daren Li, 41, who holds dual...
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