Gupta linked companies given a death blow? Gupta linked companies given a death blow? The Organisation Undoing Tax Abuse (OUTA) believes that the Bank of Baroda indulged and tolerated highly suspicious transactions and either unwittingly or wi... CORRUPTION GUPTAS STATE CAPTURE Mar 13, 2018
OUTA disappointed with poor forensic investigations in Atul Gupta court case OUTA disappointed with poor forensic investigations in Atul Gupta court case Atul - the controversial Gupta brother - had his account unfrozen following a court application by the Asset Forfeiture Uni... CORRUPTION GUPTAS STATE CAPTURE Mar 9, 2018
Guptas should have nowhere to hide Guptas should have nowhere to hide The Organisation Undoing Tax Abuse (OUTA) welcomes reports that Indian authorities are taking action against the Gupta family. “The fact that a foreign country (in t... CORRUPTION GUPTAS STATE CAPTURE Mar 6, 2018