07 Feb 2018 – Hindustan Times with amaBhungane and Scorpio A scandal involving the BoB’s South Africa operations, a cabal of businessmen of Indian origin, and South African President Jacob Zuma, has undermined the reputation of India’s second largest bank and resulted in an unprecedented...
The Guptas chartered Cricket World Cup flights and bankrolled a luxury hotel stay for the family of Kapil Sibal. amaBhungane and Scorpio Former Indian government minister and leading Congress Party politician Kapil Sibal has refused to explain a business deal with Worlds Window, a firm that...
The Guptas used what looks like an international money laundering network to move their wealth. The network reaches back to the UK. amaBhungane and Scorpio Britain’s biggest metal recycling firm holds a 49% stake in Indian firm Worlds Window, which moved hundreds of millions in kickbacks around the...