Did companies adequately disclose relationship of Gautam Adani’s daughter-in-law as partner in law firm?
Questions have been raised in the public arena about whether Adani Group companies should have been 'more forthcoming' about doing business with a legal firm in... Read more.
Pawan Hans Investigation Impact: Government Decides to Revamp Bidding Process for Disinvestment of Public Assets
In a three-part series, the Probe's Ravi Nair, Abir Dasgupta, and Paranjoy Guha Thakurta revealed the glaring discrepancies in selecting the winning bidder for the... Read more.
Digging Diamonds From Banks The Untold Story of Fugitive Diamantaire Jatin Mehta – 2
Are the government and its agencies acting in a discriminatory manner so far as Jatin Mehta is concerned? Is there any weight to Congress's allegations that he is... Read more.
Digging Diamonds From Banks The Untold Story of Fugitive Diamantaire Jatin Mehta – I
The fugitive billionaire Jatin Mehta has long evaded the grasp of Indian authorities, despite having been declared a wilful defaulter by a number of Indian banks.... Read more.
Pawan Hans Sale: Cayman firm’s owners’ claims don’t add up
In an interview with The Probe, Amardeep Sharma, the owner of the Cayman Islands-registered Almas Global Opportunity Fund (AGOF), claimed that the entity was eligible... Read more.
EXCLUSIVE: Absconding Arms Agent Sanjay Bhandari Claims French Firm Promised €20mn for Defence Deal But Cheated Him
Bhandari, who the Indian government wants to extradite from the UK, has alleged in court that French firm Thales cheated him through a complex structure of companies,... Read more.
Pawan Hans Sale: Cayman Islands company in winning bid allegedly fronted for notorious businessman from 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... Read more.
Antilia Link to India’s top law Officer’s Protest
An attempted 'interference' in a legal dispute associated with Mukesh Ambani's residence prompted an explosive protest by attorney general KK Venugopal before the... Read more.
Gautam Adani’s long-time buddy runs lucrative Covid-19 tests at Adani-run Indian airports
A firm owned by a long-time friend of Gautam Adani is running lucrative covid tests at Adani-run airports in India. The firm appears to have charged rates that are... Read more.