Shubham Ghavate

2 Articles

State Bank of India penalized by RBI for Rs 1 crore

The Reserve Bank of India on Monday slapped a fine of Rs 1 crore on State Bank of India. This action is based on...

Oberoi Realty Limited accused for Rs 142.56 crore for fraud

Oberoi Realty Limited accused for fraud. Fraud are increasing in the Real estate world. Well known developer Vikas Oberoi has landed in trouble after...

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Newton Jones, Kateryna Jones and others convicted in union dues fraud case

Summary A federal jury has convicted Newton Jones, William Creeden,...

Three arrested in kansas and california, charged with plot to support ISIS — DOJ

Early this morning, the FBI arrested three men in...

Federal indictment alleges ARC founder sold the same Employee Retention Credit assets to multiple buyers

Summary The founder and owner of Addiction Recovery Care, LLC...

Patrick Britton-Harr convicted after customers lost $15 million in private jet scheme

Summary A federal jury in Maryland has convicted Patrick Britton-Harr,...