In 2001, a Gupta-owned company was probed in connection with exchange control contraventions and fraud. The now-defunct Scorpions handled the investigation. Source: […]
July 31, 2017 1 min read
In 2001, a Gupta-owned company was probed in connection with exchange control contraventions and fraud. The now-defunct Scorpions handled the investigation.
Source: Local News