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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Federal authorities allege Ghana-linked romance fraud network targeted older Americans through dating websites

Summary Federal authorities in the United States have charged two...

Trafficking indictment accuses alleged CJNG leader of cocaine, heroin, and methamphetamine distribution

Summary A major federal criminal case in the United States...

Philip James Dupree sentenced to 70 months in prison for arson and fraud schemes

Summary A former law enforcement officer, Philip James Dupree, has...