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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Rohan Walunj
2 Articles
CBI registered a case against Simbhaoli Sugars Limited for causing a loss
Rohan Walunj
-
December 6, 2021
Simbhaoli Sugars Limited has a CBI registered case. CBI registered a case against Simbhaoli Sugars on charges of causing a loss of about Rs110...
Fraud: Sintex Industries Fraud Case
Rohan Walunj
-
December 1, 2021
Public sector banks face a hit of close to Rs 6,000 crore on account of their exposure to Sintex Industries which has been classified...
Breaking
“The well has run dry”: USDA stops food benefits for 41 million Americans amid shutdown chaos
Saisha Kulkarni
-
October 27, 2025
Shockwaves in Turkey: Istanbul mayor Ekrem Imamoglu hit with explosive ‘political espionage’ charge while already jailed
News
October 27, 2025
0
In a dramatic turn of events, a Turkish court...
Microsoft under the microscope—Australia claims Copilot integration pushed customers to expensive plans
World News
October 27, 2025
0
Australia’s competition regulator has taken legal action against Microsoft,...
Russian tycoon Mkrtich Okroyan accused of selling fake bearings linked to Il-76 aircraft failures
Fraud
October 25, 2025
0
Russian authorities have placed businessman Mkrtich Okroyan, president of...
Fueling the frontlines — Ukraine’s drone assaults cripple 20% of Russia’s oil capacity
News
October 25, 2025
0
As winter arrives, the war between Russia and Ukraine...
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