Vaibhav Rashinkar

1 Articles

CG Power stock crashes 20% after probe reveals fraudulent transactions

   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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South Korea finalizes UN draft resolution on Iran sanctions amid snapback process

South Korea has taken a critical step at the...

Dwayne Anderson admits to defrauding American woman of more than $181,000

Dwayne Anderson, a 35-year-old Jamaican national, has admitted in...

$10B Qatari investment pledge drives momentum for new India–Qatar trade pact

India is preparing to finalise the terms of reference...

DOJ cracks global $37M crypto laundereing scheme with ties to Cambodia scam hubs and Bahamas shell firms

A California resident, Shengsheng He, has been sentenced to...
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