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Sanctions
GDPR
AML Enforcement
Influencers
Academy
Sanctions
GDPR
AML Enforcement
Influencers
Academy
Tushar Patil
7 POSTS
Britannia Industries Ltd settles case with SEBI
Tushar Patil
-
December 1, 2021
Britannia Industries Ltd has paid over Rs 46 lakh towards settlement charge to markets regulator Sebi to settle a case of alleged failure to...
CBI books a Case against Educomp Solutions Ltd
Tushar Patil
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November 25, 2021
There is more trouble at the door of insolvency hit Educomp Solutions Ltd (ESL). According to officials in the know, the Central Bureau of...
SEBI Imposes Rs 1.8 crore Fine on Edynamics Solutions
Tushar Patil
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November 22, 2021
Market regulator SEBI levied a total penalty of Rs 1.8 crore on Edynamics Solutions Ltd (EDSL). Four individuals held because they breaking the share...
SEBI Slaps a Fine on 29 Entities
Tushar Patil
-
November 22, 2021
SEBI has slapped a total penalty of Rs 1.49 crore on 29 entities because It fined for fraudulently pushing up the price and creating...
Breaking
Bribery Scandal: Azerbaijan Links Put German Politicians on Trial
Tejaswini Deshmukh
-
December 17, 2024
Estonia Sanctions Georgian Leaders Over Anti-Democracy Violence
Sanctions
December 16, 2024
0
Estonia has taken a firm stance against the Georgian...
Shadow Empire: Assad’s Hidden Billions and the Struggle to Reclaim Them
News
December 16, 2024
0
For over 50 years, the Assad family ruled Syria...
Venezuela’s Oil Production Declines Amid Sanction Threats
Sanctions
December 16, 2024
0
Venezuela's oil production took a hit in November, continuing...
Yvette Cooper Defends China Talks as Security Threats Loom
News
December 16, 2024
0
The UK’s Home Secretary has spoken out in defense...
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