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...

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Christian Cruz receives nine-year sentence for $11.4 million health care fraud scheme

Enforcement 0
A major health care fraud case in the United...

Two convicted in illegal payroll scheme involving $89 million in check cashing

Enforcement 0
A major financial fraud case in the United States...

US government to begin tariff refunds through new CAPE system starting April 20

Tariffs 0
The United States is preparing to launch a new...

Venezuela says partial US sanction relief does not support long-term recovery

Sanctions 0
Venezuela has once again called on the United States...