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Rohan Walunj

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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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Powerful Black Axe Leader Enorense Izevbigie Faces U.S. Charges for Fraud and Money Laundering

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Enorense Izevbigie, a prominent leader of a notorious group...

Dutch Oil Trader Niels Troost Faces EU Sanctions Over Russia Ties

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The European Union (EU) has imposed sanctions on a...

EU Imposes Sanctions on Gang Leaders to Tackle Haiti’s Growing Chaos

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The European Union (EU) has taken a strong stance...

Chhipa Convicted for Crypto-Fueled Terrorist Support to ISIS

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A man from Springfield, Virginia, was convicted on December...

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