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 …
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, …
Rajesh “Tony” Gupta, in association with Ajay Gupta, Atul Gupta and Salim Essa, is alleged to have been involved in serious corruption in South Africa, involving the misappropriation of property. He is suspected of having been responsible for this corruption by playing a key part in its organisation and financially benefitting from it. This corruption …
Atul Gupta, in association with Ajay Gupta, Rajesh Gupta, and Salim Essa, is alleged to have been involved in serious corruption in South Africa, involving the misappropriation of property. He is suspected of being responsible for this corruption by playing a key part in its organisation and financially benefitting from it. This corruption caused serious …
Ajay Gupta, in association with Atul Gupta, Rajesh Gupta, and Salim Essa, is alleged to have been involved in serious corruption in South Africa, involving the misappropriation of property. He is alleged to have played a key part in its organisation and to have financially benefitted from it. This corruption caused serious damage to South …
