Region: India

Counsel Watch

A round up of lawyers and firms working on the biggest cases, including counsel to the Trump Organisation in its attempt to block Deutsche Bank from complying with congressional subpoenas and lawyers representing former Danske Bank executives caught up in the money laundering scandal.

16 May 2019

UN asked to examine if former AgustaWestland exec was “unlawfully” swapped for Dubai princess

26 April 2019

Billionaire jeweller Modi denied bail, again

29 March 2019

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

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