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

Court sentences 3 men in Hawaii for bribery linked to housing development deals

Enforcement 0
In a major corruption case in Hawaii, three individuals—Gary...

Iranian national charged for smuggling illegal aliens into united states — DOJ

Geopolitics 0
An indictment was unsealed today in the Western District...

Todd Blanche highlights classified information rules and financial restrictions

Enforcement 0
A recent statement by Todd Blanche has brought attention...

Scam center strike force takes major actions against southeast asian scam centers targeting americans — DOJ

Enforcement 0
The Department of Justice, through U.S. Attorney Jeanine Ferris...