Indian Court Orders to Produce British Businessman Charged With Bribery to Clinch Helicopter Deal

31 July 2019, 12:25 GMT

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India's Top Probe Agency Launches ‘Biggest Operation’ to Go After Bank Fraudsters

A customer deposits 1000 and 500 Indian rupee banknotes in a cash deposit machine at bank in Mumbai, India, November 8, 2016 - Sputnik International

2 July 2019, 07:46 GMT

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Indian Fugitive Diamond Tycoon Arrested in London

(File) Actress Naomi Watts and luxury jeweler Nirav Modi, left, attend a dinner to celebrate the opening of the first Nirav Modi boutique in the U.S. on Tuesday, Sept. 8, 2015, in New York - Sputnik International

20 March 2019, 10:39 GMT

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Top Indian Bankers Under Scanner in Loan Scam

Participants in the BRICS Finance Ministers and Central Bank Governors’ Meeting, Meeting of the Board of Governors of the BRICS New Development Bank - Sputnik International

24 January 2019, 20:49 GMT

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Arrested British Fixer Gets Indian Court Relief to Contact Family

Prison population - Sputnik International

14 January 2019, 15:07 GMT

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India Grants Consular Access to Imprisoned British Middleman

A chainlink prison outside a jail - Sputnik International

11 January 2019, 11:59 GMT

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Indian Apex Court Reinstates CBI Chief Sent on 'Leave' by Modi Government

Judge's hammer. (File) - Sputnik International

8 January 2019, 13:55 GMT

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Interpol Issues Red Corner Notice Against Indian Fugitive

13 December 2018, 11:09 GMT

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British Middleman Involved in AgustaWestland Bribery Scam Extradited to India

4 December 2018, 14:53 GMT

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Rafale Deal Takes Center Stage in Intense Infighting in India’s Top Probe Agency

The French-based multinational Thales Group, famous for its electronics, shows 3.3% growth, even though the general France’s index has been down the whole day. - Sputnik International

24 October 2018, 13:39 GMT

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India Launches Formal Probe of Illegal Data Mining by Cambridge Analytica

Cambridge Analytica - Sputnik International

27 July 2018, 14:54 GMT

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Indian Sleuths Bust Child Porn Ring on WhatsApp; International Angle Suspected

23 February 2018, 15:28 GMT

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After Diamantaire, Pen Maker Dupes Indian Banks of Millions of Dollars

Rotomac Pen. (File) - Sputnik International

19 February 2018, 17:04 GMT

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Diamond Merchant Allegedly Defrauds India's Second Largest Bank Out of $1.8 Bln

Indian men walk past signage for the state-owned Punjab National Bank (PNB) in Mumbai on February 14, 2018 - Sputnik International

14 February 2018, 10:51 GMT

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India’s Godmen: Human Trafficking, Murder, Rape, Riots All in One Garb

Violence against women - Sputnik International

1 January 2018, 13:25 GMT

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Arrest of Ex-Service Chief Heralds Major Indian Crackdown on Dodgy Defense Deals

Chief of Indian Air Force Air Chief marshal SP Tyagi unfastens his seatbelt as he gets out of a BAE systems HAWK advanced jet trainer after flying it over the Yehlanka Air force Station on the outskirts of Bangalore on the eve of the Aero India 2005 aerospace show. (File) - Sputnik International

9 December 2016, 17:17 GMT

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