Region: India

Pair in Cryptometrics foreign bribery case sentenced

Featured in Investigator's Guide to Canada

A Canadian court has sentenced UK national Shailesh Govindia and US national Robert Barra to two-and-a-half years in prison each for their participation in a failed scheme to bribe Air India officials.

25 March 2019

HSBC earmarks US$626m for tax-related investigations

19 February 2019

Indian government dropped anti-corruption penalties in Rafale deal

11 February 2019

Two convicted in Cryptometrics foreign bribery case

Featured in Investigator's Guide to Canada

A Canadian court has convicted UK national Shailesh Govindia and US national Robert Barra in connection with a failed scheme to bribe Air India officials.

05 February 2019

India arrests lawyer linked to AugustaWestland case for money laundering

31 January 2019

India sacks PNB execs accused of failing to prevent $2 billion fraud

21 January 2019

Former AugustaWestland executive to take extradition case to the UN

16 January 2019

Former Alstom Power executive found guilty of corruption following retrial

The conviction means all the results of the SFO’s prosecution of Alstom’s subsidiaries Alstom Network UK and Alstom Power and several former executives can now be reported.

19 December 2018

Indian court rejects Rafale deal challenge

14 December 2018

UK court approves Mallya extradition to India

10 December 2018

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