The accused Kamlesh Pattni along with his wife and brother-in-law have been slapped with sanctions and their assets have been ...

Mr Pattni allegedly used Suzan General Trading to claim incentives from the Zimbabwe government, under a programme intended ...

Pattni featured heavily in Al Jazeera’s Gold Mafia investigation, which looked at gold smuggling in Southern Africa.

The UK and US governments have imposed sanctions on a British-Kenyan businessman over his alleged involvement in the illicit ...

The United States Department of the Treasury has sanctioned Kamlesh Pattni, alongside 27 other individuals, for alleged ...

“Today’s (Monday) sanctions will disrupt and deter the illicit gold trade by imposing asset freezes on five individuals, ...

A few weeks after US authorities charged Indian billionaire Gautam Adani and seven others with bribery and fraud, a similar axe on Monday fell on another prominent businessman: Kamlesh Pattni.

The United States and Britain announced sanctions targeting a transnational gold smuggling and money launder network in ...

Businessman Kamlesh Pattni is among 28 individuals the US has sanctioned for their alleged ties with a global gold smuggling ...

Washington DC - In a coordinated international effort targeting a vast gold smuggling and money laundering network, the ...

Mr Pattni allegedly used Suzan General Trading to claim incentives from the Zimbabwe government, under a programme intended ...