Pawan Hans Sale: Cayman Islands company in winning bid allegedly fronted for notorious businessman from Zimbabwe

/ Almas Global Opportunity Fund, alternative investment fund, auction, Cayman Islands, corruption allegations, DIPAM, disinvestment, Emmerson Mnangagwa, helicopter service, India privatization, Kudakwashe Tagwirei, money laundering, NCLT, Pawan Hans, Sakunda Holdings, sanctions, SEBI, Star9 Mobility, US sanctions, Zimbabwe

Did the government of India know about the link of a “notorious”, “corrupt” Zimbabwean businessman to India’s Pawan Hans disinvestment deal? Ravi Nair, Abir Dasgupta and Paranjoy Guha Thakurta reveal the complex web of companies that links controversial Zimbabwean businessman Kudakwashe Regimond Tagwirei to Almas Global Opportunity Fund, which is now at the heart of India’s Pawan Hans sale.

Published by: The Probe
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