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

11 defendants charged in dismantling of decade-long nationwide marriage fraud scheme — DOJ

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A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty to trying to obtain u.s. military equipment — DOJ

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Earlier today, Dingwei Chen, a 29-year-old citizen of the...

Three southern california gang members sentenced to life in prison for murder as part of homeland security task force initiative — DOJ

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Mike Escobar, also known as “Risky,” 43, a member...

Corporate Due Diligence: Purpose and Company Assessment

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1. Introduction Making the right business decision requires more than...