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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Corporate Due Diligence: Purpose and Company Assessment

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1. Introduction Making the right business decision requires more than...

Russia strengthens shadow LNG fleet as Europe tightens sanctions

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Summary Russia is expanding its shadow fleet of liquefied natural...

SanctionsX Live Data: Real-Time Sanctions Coverage of Vessels, Shipping Companies, Aircraft, and Crypto Wallets

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What This Page Shows The numbers above are not a...

SanctionsX by Regtechtimes: The Complete Sanctions and Export Compliance Screening Platform for Global Trade

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SanctionsX is a sanctions and export control screening platform...