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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

Affordable housing shortage drives discussion of vacant home tax in Denver

Tax Regulations 0
A new idea is being discussed in Denver to...

Teacher cheated of RM230,000 in phone scam using fake money laundering investigation

Fraud 0
A 40-year-old school teacher from Maran has been left...

Ahmednaji Maalim Aftin Sheikh indicted in $40 million Feeding Our Future fraud scheme

Enforcement 0
A Kenyan national, Ahmednaji Maalim Aftin Sheikh, has been...

Venezuela increases reliance on USDT for oil sales as PDVSA seeks alternatives to blocked payments

Crypto Currencies 0
Venezuela, one of the world’s largest oil producers, is...

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