crime

International Shravan Gupta investigation

Indian police have made significant progress on an investigation into a high-level multi-million dollar land development fraud in the last week as Covid-19 travel restrictions start to ease. They have this week summonsed Delhi-based individuals […] Read More

Police close in on Indian millionaire fugitive as UK lockdown lifts

Indian police seeking to conclude major fraud investigations on an Indian millionaire hiding out in London’s Mayfair will soon be back on the trail as the UK lifts its lockdown measures. Multi-millionaire businessman Shravan Gupta is wanted […] Read More

INDIAN BUSINESSMAN INVESTIGATION MOVES FOCUS TO LONDON

A businessman who left India during an investigation into corruption and forgery allegations has been tracked down to London. Shravan Gupta, 46 and from New Delhi, is wanted for questioning by the Indian authorities. After […] Read More