Region: India

Dutch prosecutors open environmental probe into Tata Steel

Tata Steel is one of two companies under investigation in the Netherlands for potential environmental crimes.

03 February 2022

Facebook pressured to release findings from human rights probe

20 January 2022

US investigators examine working conditions at Goodyear Malaysia

23 November 2021

Canadian court orders retrial in Cryptometrics bribery case

An Ontario court has thrown out the bribery convictions of two former employees at US biometrics company Cryptometrics, ruling that the judge who oversaw their case should have declared a mistrial.

25 August 2021

India raids ZTE in tax investigation

18 August 2021

Indian businessman can appeal against UK extradition order

10 August 2021

French judge investigates Indian Rafale deal

05 July 2021

Swiss court greenlights Indian access to Anil Ambani bank accounts

14 May 2021

French NGO relaunches corruption complaint over Rafale fighter jet deal

Sherpa has demanded a corruption investigation into Dassault Aviation over an Indian fighter jet deal, accusing French prosecutors of failing to thoroughly examine the matter in an initial probe.

28 April 2021

SNC-Lavalin attempts to throw out money laundering case in India

26 April 2021

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