Thursday, 21 October 2021

Tag Archives: Serious Fraud Office

FBI, UK Serious Fraud Office start investigating Gupta family

JOHANNESBURG: The long arm of the law is finally catching up with South Africa’s crony capitalist Guptas and their network of criminality and corruption. FBI has launched a probe into the family, focusing on nephews of the Gupta brothers: Ashish and Amol Gupta. Both are US citizens which opens them ...

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