India

Swetang Sinha

Sinha is one of the many business allies of Kamlesh Pattni, and is accused of having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in his support. Additionally to being identified as a main supporter of Pattni, Sinha has supposedly been involved in corruption involving Zimbabwean …

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Rahul Sood

Rahul Sood has been identified as one of the many business allies of Kamlesh Pattni, and is accused of having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in his support. Pattni and his team are accused of having exported gold and diamonds from Southern Africa, …

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