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

Arizona addiction treatment clinic owner sentenced to 14 years in prison for leadership role in $69m medicaid fraud scheme — DOJ

Enforcement 0
A Phoenix The court sentenced woman to 14 years...

Two defendants employed at l.a.-area homeless nonprofits arrested on federal charges alleging misuse of millions of taxpayer dollars — DOJ

Enforcement 0
Law enforcement today arrested two defendants, out of three...

DMD Advocates Retain the Crown, Win Back-to-Back Titles at LawStrings Pickleball Cup Season 2

Business 0
 The LawStrings Pickleball Cup: Season 2 successfully concluded in...

Abbott agrees to pay over $384m to settle allegations related to contaminated infant formula — DOJ

Enforcement 0
Abbott Laboratories (Abbott), an Illinois-based healthcare company that manufactures...