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Rohan Walunj

2 Articles

CBI registered a case against Simbhaoli Sugars Limited for causing a loss

Rohan Walunj Rohan Walunj -
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 Rohan Walunj -
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...

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Bridgewater drops $1.41 billion in Chinese stocks during second quarter

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Queen Naja convicted for role in $1 million fraudulent IRS refund

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A complex tax fraud case involving fake trusts, forged...

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U.S. soybeans face a limited export window in fall months

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The United States is missing out on billions of...

Bridgewater drops $1.41 billion in Chinese stocks during second quarter

China News 0
The world’s largest hedge fund, Bridgewater Associates, has made...

Queen Naja convicted for role in $1 million fraudulent IRS refund

Enforcement 0
A complex tax fraud case involving fake trusts, forged...

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