Tushar Patil

7 POSTS

Britannia Industries Ltd settles case with SEBI

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

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

  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

  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

Cyber Partisans Unleash Digital Retaliation Against Belarusian KGB

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

In what can only be described as a convoluted...

Maria Guitron and Beyond : Cracking Down Vicious $0.1M Tax Preparer Fraud

The Justice Department has taken action against a California...

Unveiling David Shane Simmons Scam : Convicted in $4M Tax Fraud Conspiracy

In a recent federal court ruling, two tax attorneys...
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