Search For "organised crime and corruption reporting project"
"Is it just a coincidence?": BJP MP Sudhanshu Trivedi questions timings of
Updated : 1 year, 6 months ago IST
During the Rajya Sabha session, Sudhanshu Trivedi said, "There are several activities that are happening to attack on India's administration, economic and social system since PM Modi has started the resolution to make India a developed country. In this regard, a report named 'Organised Cr
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Property leaks expose vast holdings of Pakistani elite in Dubai
Updated : 2 years ago IST
The project, spearheaded by the Centre for Advanced Defence Studies (C4ADS) and supported by 74 media outlets across 58 countries, has shed light on the ownership of hundreds of thousands of properties in Dubai by political figures, globally sanctioned individuals, alleged money launderers,
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Adani Group rejects OCCRP claims, says report aimed at short selling stock
Updated : 2 years, 9 months ago IST
Adani Group has categorically rejected the allegations levelled by the Organised Crime and Corruption Reporting Project (OCCRP).
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SEBI, intelligence agencies alert on possible Hindenburg 2.0: Sources
Updated : 2 years, 9 months ago IST
Stock market regulator Securities and Exchange Board of India (SEBI) coupled with intelligence and law enforcement agencies such as the Enforcement Directorate are on alert after a report surfaced that the Organised Crime and Corruption Reporting Project (OCCRP) funded and steered by Geor
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