Corruption

Indian-origin Gupta brothers arrested in Dubai, confirms South Africa

According to the South Arican government and the Dubai police, Rajesh Gupta and Atul Gupta of the Gupta family have been arrested and are...

Pandora Papers leak: Indian-origin Tory donor Mohamed Amersi among those named

Prominent Tory donor Mohammed Amersi, who had contributed to Boris Johnson's leadership campaign was involved in one of Europe's biggest...

Nirav Modi's extradition trial begins in London court

Fugitive Indian diamantaire Nirav Modi's extradition case related to the estimated USD 2-billion Punjab National Bank (PNB) fraud and money...

Nirav Modi case verdict to be made after final hearing set for December 1

The judgment in the extradition trial of fugitive diamond merchant Nirav Modi over the nearly USD 2 billion Punjab National Bank (PNB) fraud...