Sammed Mahamane

6 POSTS

SEBI slaps Rs 10 lakh fine on Hasti Finance Ltd

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

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

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

Cracking Down on $7M Fraudulent Medicare Claims Amidst COVID-19

Authorities find cases of false Medicare claims during the...

Unveiling $5.4M Healthcare Fraud: The Case of Adarsh Gupta and the Medicare Scheme

Healthcare fraud remains a pervasive issue, threatening the integrity...

Tran Qui Thanh: Behind the $40 Million Fraud Case Shaking Vietnam

In an era where business ethics and transparency are...

Inside the 11-Member International Dating Scam : Unraveling the Nexus of Black Axe Mafia

The complex web of international crime has made dating...
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