रश्मी गावसाने

22 POSTS
Reporter compiling the trending topics on Regulatory Technologies and the new regulations such as GDPR and Anti Money Laundering

ED questions Robert Vadra in Money Laundering Case

Enforcement Directorate interrogated Robert Vadra, Husband of the newly appointed General Secretary of Indian National Congress for five hours. Enforcement is questioning Robert Vadera...

Kolkata Police Raids companies claimed to be associated with CBI chief

In an interesting twist to the oingoing political tussle between Prime Minister and Chief Minister of West Bengal, the law enforcement agencies raided the...

Ex-Malaysian Prime Minister charged for Money Laundering

Najib Razak was the controversial Prime Minister of Malaysia. He was alleged to be associated with 1MDB laundering case. In 2015, he was accused...

Bosasa executives arrested for corruption

Agrizzi, who worked at Bosasa from 1999 to 2016 and was Watson’s right-hand man, testified for more than a week at the commission of...

Complaint filed under GDPR for correction of the spelling

Article 16 under GDPR provides right to rectification, which states an individual has the right to request that any inaccurate personal data held by...

Breaking

Export Scheme: 2 Chinese Nationals Accused in Illegal Semiconductor Plot

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

Unraveling Professional Negligence : The £68 Million Claim Dismissed

In the intricate world of legal disputes, professional negligence...

Shell Blast: AML Watchdog to Prosecute 106 LLPs and Companies Owned by Single Individual

India's Anti Money Laundering Watchdog, The Directorate of Enforcement...

Medley’s $80,000 Blow: the Warehouse Fraud Conspiracy Exposed

Nestled on Northwest 80th Street, a quiet warehouse in...
error: Content is protected !!