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Gulam Shaik Budan

Gulam Shaik Budan

Author Archives

In L’Affaire Nirav Modi, Echoes of Jatin Mehta’s Winsome Diamonds Where a Dead-End Is Looming

21 Feb 2018

In L’Affaire Nirav Modi, Echoes of Jatin Mehta’s Winsome Diamonds Where a Dead-End Is Looming

by Gulam Shaik Budan

Modi Government's Inaction in Graft Case is Counter to UN Treaty, US Justice Department Suggests

01 Aug 2017

Modi Government's Inaction in Graft Case is Counter to UN Treaty, US Justice Department Suggests

by Gulam Shaik Budan

The US Has Indicted a Ukrainian Oligarch for Bribing Indian Officials. Why is Modi's CBI Not Acting?

19 Jun 2017

The US Has Indicted a Ukrainian Oligarch for Bribing Indian Officials. Why is Modi's CBI Not Acting?

by Gulam Shaik Budan

Winsome, Lose Some: Jatin Mehta and the Great Rs 7,000 Crore Diamond Heist

01 May 2017

Winsome, Lose Some: Jatin Mehta and the Great Rs 7,000 Crore Diamond Heist

by Gulam Shaik Budan

US Money Laundering Report Drops Dawood Reference, Hits India for Ignoring 'Investigative Leads'

06 Mar 2017

US Money Laundering Report Drops Dawood Reference, Hits India for Ignoring 'Investigative Leads'

by Gulam Shaik Budan

Spotlight Returns on a Mining Scam the Modi Government Has Done Nothing About

25 Feb 2017

Spotlight Returns on a Mining Scam the Modi Government Has Done Nothing About

by Gulam Shaik Budan

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