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

Court sentences 3 men in Hawaii for bribery linked to housing development deals

Enforcement 0
In a major corruption case in Hawaii, three individuals—Gary...

Iranian national charged for smuggling illegal aliens into united states — DOJ

Geopolitics 0
An indictment was unsealed today in the Western District...

Todd Blanche highlights classified information rules and financial restrictions

Enforcement 0
A recent statement by Todd Blanche has brought attention...

Scam center strike force takes major actions against southeast asian scam centers targeting americans — DOJ

Enforcement 0
The Department of Justice, through U.S. Attorney Jeanine Ferris...