Rohan Walunj

2 Articles

CBI registered a case against Simbhaoli Sugars Limited for causing a loss

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

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

Federal authorities allege Ghana-linked romance fraud network targeted older Americans through dating websites

Summary Federal authorities in the United States have charged two...

Trafficking indictment accuses alleged CJNG leader of cocaine, heroin, and methamphetamine distribution

Summary A major federal criminal case in the United States...

Philip James Dupree sentenced to 70 months in prison for arson and fraud schemes

Summary A former law enforcement officer, Philip James Dupree, has...