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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
Robert Wayne Schlosser: $429,848 Tax Evasion Uncovered
Ruta Kulkarni
-
April 27, 2024
Cyber Partisans Unleash Digital Retaliation Against Belarusian KGB
Cybersecurity
April 27, 2024
0
Belarusian hacker activist group, Cyber Partisans, alleges to have breached the network of Belarus’ primary security agency, the KGB
Biofuel Scam Exposes Intrigue: CIA Ties, Turkish Tycoon and $1 Billion Fraud
Fraud
April 27, 2024
0
In what can only be described as a convoluted...
Maria Guitron and Beyond : Cracking Down Vicious $0.1M Tax Preparer Fraud
Fraud
April 27, 2024
0
The Justice Department has taken action against a California...
Unveiling David Shane Simmons Scam : Convicted in $4M Tax Fraud Conspiracy
Fraud
April 26, 2024
0
In a recent federal court ruling, two tax attorneys...
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