Abhishek Patil

16 POSTS

Woman on Board: Dr. Apurva Joshi

Indra Nooyi, Anu Aga and Kiran Mazumdar-Shaw are just a few names of legendary Indian women in the boardroom. Today, more and more women...

Vaidyanath Urban Co-operative Bank Ltd involved in fraudulent demonitized currency case

Vaidyanath Urban Co-operative Bank Ltd involved in the CBI case related to demonetised currency. The CBI has filed a closure report in the alleged...

Worldwide Oilfield Machine India LLP fined for Rs. 8 crore against criminal offence

THE Central Bureau of Investigation (CBI) registered a criminal offence against three persons, including the director and the CFO of the Pune unit of...

Adani Enterprises Ltd involved in Criminal Conspiracy filed by CBI

Adani Enterprises Ltd involved in Criminal Conspiracy and Corruption filed by CBI. The Central Bureau of Investigation has filed a case of corruption and...

Rourkela Steel Plant Ltd Executive Director held for taking bribe

Rourkela Steel Plant Ltd  involved in taking bribe. CBI has arrested the executive director of Rourkela Steel Plant. It alleged for taking bribe of...

Breaking

Biden’s Bold Move: Export of Firearms Faces Tighter Scrutiny in 2024

To address the use of U.S.-made civilian guns in crimes and human rights abuses abroad, the Biden administration has announced new regulations that will significantly impact the export of firearms.

The Shifting Landscape of Vicious Cyber Warfare: Insights from Dmitri Alperovitch

As the conflict between Russia and Ukraine rages on,...

The EU AML Package : A New Frontier in Combating Financial Crimes

In a decisive move, the European Parliament has officially...

Export Scheme: 2 Chinese Nationals Accused in Illegal Semiconductor Plot

Two Chinese individuals have been accused of a complex...
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