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

US DOJ and FBI seize QScan and QTRouter platforms used by China-linked QTFY hackers

Enforcement 0
The U.S. DOJ (Department of Justice) and FBI (Federal...

Ohio man Eldar Zarbavel pleads guilty in $3.4 million health care fraud money laundering case

Enforcement 0
Summary An Ohio man pleaded guilty to laundering approximately $3.4...

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

Enforcement 0
Summary A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology

Enforcement 0
Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...