Shubham Ghavate

2 Articles

State Bank of India penalized by RBI for Rs 1 crore

Shubham Ghavate Shubham Ghavate -
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

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

Breaking

Dompé u.s. agrees to pay $32m to resolve false claims act liability relating to self-disclosure of patient kickbacks — DOJ

Enforcement 0
Inc. (Dompé), based in California, has agreed to pay...

Hawaii couple sentenced to prison for roles in nationwide tax refund fraud conspiracy — DOJ

Enforcement 0
A Hawaii husband and wife were sentenced yesterday to...

Hungary Orders 10 Russian Diplomats to Leave Amid Vienna Convention Breach

Sanctions 0
Hungary just did something it avoided for the entire...

Trade Sanctions on Israeli Settlements Announced by 12 Nations Including UK, France, Canada

Sanctions 0
Twelve countries moved from talk to action this week,...