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...

Breaking

Eyepoint pharmaceuticals to pay $4.6 million to resolve false claims act allegations — DOJ

Enforcement 0
Eyepoint Pharmaceuticals, Inc., (EyePoint) headquartered in Massachusetts, has agreed...

Trade fraud task force surpasses $1 billion in recoveries and charged losses in less than one year — DOJ

Enforcement 0
The Department of Justice announced today that the Trade...

Justice department files proposed settlement with owner and operator of keystone pipeline to resolve clean water act violations — DOJ

Uncategorized 0
The Justice Department, on behalf of the Environmental Protection...

Illegal alien romanian brothers plead guilty to multistate SNAP benefit fraud scheme — DOJ

Geopolitics 0
Two Romanian brothers illegally in the United States appeared...