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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
-
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
-
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
Russian Aviation Crisis: 30 Airline Companies Face Bankruptcy Amid Mounting Debts and Sanctions
Mayur Joshi
-
November 14, 2024
Turkish Broker Torlak Arrested for Conspiring to Evade Venezuelan Oil Sanctions
Sanctions
November 14, 2024
0
The recent arrest of a prominent Turkish businessman in...
Palau Resiliently Defies China, Protects National Sovereignty
News
November 14, 2024
0
Palau, a small island nation located in the Pacific...
India’s Timber Boom: A Breakthrough Amid Ukraine Sanctions
Sanctions
November 14, 2024
0
India has recently become an important new destination for...
Daren Li Pleads Guilty to Laundering Millions from Cryptocurrency Scams
Money Laundering
November 13, 2024
0
A man named Daren Li, 41, who holds dual...
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