Vaibhav Rashinkar

1 Articles

CG Power stock crashes 20% after probe reveals fraudulent transactions

Vaibhav Rashinkar Vaibhav Rashinkar -
   An internal probe initiated at CG Power and Industrial Solutions (CG Power), a company promoted by Gautam Thapar’s Avantha group, has unearthed multiple fraudulent related-party...

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Fugitive crypto kingpin Daren Li sentenced to 20 years after global scam drained Americans of $73 million

Enforcement 0
A federal court in the U.S. District Court for...

$120 million Medicare fraud alleged as Queens operators accused of exploiting seniors

Enforcement 0
Federal prosecutors say Inwoo Kim and Daniel Lee ran a decade-long scheme using adult day care centers and a pharmacy to bill Medicare and Medicaid for unnecessary or nonexistent services.

Bangladesh’s $45B garment industry gets lifeline as U.S. grants targeted tariff exemptions

Tariffs 0
The United States has announced a new trade agreement...

Sanctions shock hits Iraq’s West Qurna-2 as Baghdad moves to wrest control from Lukoil

Sanctions 0
Iraq has moved to strengthen its control over the...