Shubham Ghavate

8 POSTS

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...

Khaitan Electricals Limited: CBI booked a Bank Fraud case

Khaitan Electricals Limited has a CBI registered case. The Central Bureau of Investigation has booked city-based Khaitan Electricals promoters in a loan fraud case....

CBI to take forward probe in Hindustan Zinc Limited

The Central Bureau of Investigation(CBI) will register a regular case to probe the disinvestment of Hindustan Zinc Limited (HZL). Atal Bihari Bajpayee government conducted...

SEBI bars Empower Industries India Ltd from stock markets

Capital market regulator SEBI has restrained Empower Industries India Ltd (Empower India Ltd) from dealing in the securities market for six months for resorting...

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...

Breaking

Defending Against Pro-Russian Hacktivist Groups by Securing Critical Infrastructure

In the ever-evolving domain of cybersecurity, a new threat...

DEA’s Disturbing Report: The Escalating Threat of Chinese Money Laundering

In a recent congressional hearing, officials from the Drug...

Haim Jerry Kohen’s Deceptive Scheme : Unmasking Tax Evasion of $1 million

In a stunning revelation of financial misconduct, Haim Jerry...

Elara Caring Settles $4.2 Million Case over False Claims Act Violations

In a significant development in the realm of healthcare...
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