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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Rohan Walunj
2 Articles
CBI registered a case against Simbhaoli Sugars Limited for causing a loss
Rohan Walunj
-
December 6, 2021
Simbhaoli Sugars Limited has a CBI registered case. CBIÂ registered a case against Simbhaoli Sugars on charges of causing a loss of about Rs110...
Fraud: Sintex Industries Fraud Case
Rohan Walunj
-
December 1, 2021
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
Christopher Gerstel indicted on fraud and tax charges linked to alleged $200,000 theft from youth sports organization
Saisha Kulkarni
-
June 6, 2026
Newton Jones, Kateryna Jones and others convicted in union dues fraud case
Enforcement
June 6, 2026
0
Summary A federal jury has convicted Newton Jones, William Creeden,...
Three arrested in kansas and california, charged with plot to support ISIS — DOJ
Enforcement
June 5, 2026
0
Early this morning, the FBI arrested three men in...
Federal indictment alleges ARC founder sold the same Employee Retention Credit assets to multiple buyers
Enforcement
June 5, 2026
0
Summary The founder and owner of Addiction Recovery Care, LLC...
Patrick Britton-Harr convicted after customers lost $15 million in private jet scheme
Enforcement
June 5, 2026
0
Summary A federal jury in Maryland has convicted Patrick Britton-Harr,...
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