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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United States targets Nicaragua’s gold industry with new sanctions on officials and firms

Sanctions 0
The United States has taken strong action against Nicaragua...

US expands sanctions on Iran oil industry as Strait of Hormuz remains closed

Sanctions 0
The United States has announced stricter sanctions on Iran’s...

Kejia Wang and Zhenxing Wang sentenced in remote IT job fraud that generated $5 million for North Korea

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A major fraud case in the United States has...

Tax refund fraud: Akinade Adedeji Raheem and Abayomi Quadri Eletu face $100 million case

Enforcement 0
A major fraud case has come to light involving...