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

Independence blue cross to pay $22.5m to resolve false claims act allegations — DOJ

Enforcement 0
Independence Blue Cross (IBX), an insurance company incorporated under...

Digital Product Passport (DPP): What it is and how the EU system works

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Summary A digital product passport (DPP) is an online record...

Kevin Curry convicted in $26 million TRICARE fraud and kickback scheme

Enforcement 0
Summary A federal jury in Fort Worth, Texas, convicted Kevin...

Malachi Morgan Thomas sentenced to 40 years for exploiting more than 40 minor girls on Snapchat

Enforcement 0
Summary Malachi Morgan Thomas, 24, of Virginia, was sentenced to...