The allegations by Global Witness and Finance Uncovered refer to the 2011 purchase by oil giants Shell and Eni of OPL245. Allegations of corruption and bribery have mounted in the years since the deal ...
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CBI cracks Rs 1,000cr crypto scam: 2 Chinese nationals, 150 shell accounts & a Covid-era money funnel exposed
NEW DELHI: Central Bureau of Investigation (CBI) has filed a chargesheet against 30 accused, including two Chinese, Wan Jun and Li Anming, in a Rs 1,000-crore crypto-investment scam. The accused, ...
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