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...
#GuptaLeaks: Indian politician’s deal with Gupta partner
#GuptaLeaks: Liverpool company owns 49% of Indian firm implicated in kickback scheme
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...