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Express Investigations
Express Investigations
Express Investigations
In GMR’s global web, how Cyprus thread connected offshore entities
Fox News
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November 18, 2023
Express Investigations
Rosneft, India’s Russia oil supplier, 3 others too in files
Express Investigations
Cypriot president pledges government probe into Cyprus Confidential revelations
Express Investigations
Before his downfall, Cox & Kings promoter Peter Kerkar sealed $5-million loan pacts
Express Investigations
From Down Under to Switzerland via Dubai, Pankaj Oswal, wife hit a hurdle in Cyprus
Express Investigations
The spy, the lawyer and their global surveillance empire
Fox News
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November 15, 2023
0
Express Investigations
Chelsea FC, once owned by Roman Abramovich, could face punishment over secret payments, experts warn
Fox News
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November 15, 2023
0
Express Investigations
Cyprus ignored sanctions to power Kremlin’s financial machine
Fox News
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November 15, 2023
0
Express Investigations
Vinod Adani, Pankaj Oswal among 66 Indians who got golden passport
Fox News
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November 15, 2023
0
Express Investigations
German journalist dubbed the ‘Putin connoisseur’ had secret book deal with Russian oligarch
Fox News
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November 14, 2023
0
Express Investigations
Beyond Cyprus, PwC has weathered a decade of global probes and scandals
Fox News
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November 14, 2023
0
Express Investigations
Cracking Cyprus Confidential: EU state gave investors tax haven, secrecy – and a golden passport
Fox News
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November 14, 2023
0
Express Investigations
How Cyprus rose to become the beating heart of the Putin regime’s shadow financial system
Fox News
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November 14, 2023
0
Express Investigations
Contradictory govt rules keep senior EWS faculty positions vacant in central universities
Fox News
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November 9, 2023
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Express Investigations
In 5 years, 16 ministries gave Rs 500 crore work to Big Five consultants
Fox News
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November 8, 2023
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Express Investigations
Give details on hiring of consultants, their salaries: Finance Ministry to depts
Fox News
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November 8, 2023
0
Express Investigations
Express Investigation: On average, an Adani port every 500 km of coastline; these handle 24% of all cargo, Govt share dips
Fox News
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October 28, 2023
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