Shubham Ghavate

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State Bank of India penalized by RBI for Rs 1 crore

The Reserve Bank of India on Monday slapped a fine of Rs 1 crore on State Bank of India. This action is based on...

Khaitan Electricals Limited: CBI booked a Bank Fraud case

Khaitan Electricals Limited has a CBI registered case. The Central Bureau of Investigation has booked city-based Khaitan Electricals promoters in a loan fraud case....

CBI to take forward probe in Hindustan Zinc Limited

The Central Bureau of Investigation(CBI) will register a regular case to probe the disinvestment of Hindustan Zinc Limited (HZL). Atal Bihari Bajpayee government conducted...

SEBI bars Empower Industries India Ltd from stock markets

Capital market regulator SEBI has restrained Empower Industries India Ltd (Empower India Ltd) from dealing in the securities market for six months for resorting...

Oberoi Realty Limited accused for Rs 142.56 crore for fraud

Oberoi Realty Limited accused for fraud. Fraud are increasing in the Real estate world. Well known developer Vikas Oberoi has landed in trouble after...

Breaking

Crypto Trader Convicted in Groundbreaking Mango Markets Manipulation Case

In a landmark decision that reverberates through the cryptocurrency world,...

CIA Director Warns of Dire Consequences if U.S. Fails to Pass Bill to Provide Aid to Ukraine

In a stark warning, CIA Director William Burns has...

Simon City Royals Case: 37 Members Sentenced in Landmark Victory Against Organized Crime

In the ongoing fight against gang violence and organized...

Avraham Eisenberg’s Conviction: $110M Crypto Fraud Case Uncovered

In a groundbreaking development, a federal jury in New...
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