Tag Archives: CBI

Tatra deal: CBI raids houses of two retired Army officers

Neeraj Chauhan, TNN | Apr 19, 2012, 03.55AM IST

NEW DELHI: The Central Bureau of Investigation raided residences of two retired Army officers in connection with the Tatra-Vectra deal while investigators are also pursuing leads pointing to a nexus between Vectra head Ravi Rishi and the top brass of Indian public sector firm BEML.

The CBI on Wednesday carried out raids at the residences of Brigadier (retd) P C Das in Vasant Kunj and Colonel (retd) Anil Dutta in Noida. Das was also questioned at the CBI headquarters while the residence of a Vectra executive Anil Mansaramani at Noida was also searched.

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Money laundering in Tatra truck deal: ED tightens noose on Ravi Rishi

Jagran Post -Posted on: 13 Apr 2012, 12:21 PM

New Delhi: After being interrogated by the CBI for his alleged role in the Tatra truck deal, the NRI businessman Ravi Rishi now has to face the heat from the Enforcement Directorate (ED), which is tightening its noose around him.

The ED has filed a case against Rishi under the Prevention of Money Laundering Act (PMLA) and is mulling to recover the blackmoney from the accused. After going through the FIR filed by the CBI and the other documents, the ED officials have now decided to look into the case from the perspective of alleged money laundering.

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Tatra case: Rishi’s money trail leads CBI to UK

CNN-IBN India | Updated Apr 08, 2012 at 09:46pm IST

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Tatra deal: CBI summons BEML officers

CNN-IBN India | Updated Apr 09, 2012 at 03:54pm IST

New Delhi: The Central Bureau of Investigation (CBI) on Monday summoned Bharat Earth Movers Limited (BEML) officers in connection with the Tatra deal controversy. The officers were being questioned at the Delhi office of the investigative agency.
This is the first time BEML officers have been quizzed in connection with the case.
The Tatra truck deal is at the heart of Army Chief General VK Singh’s allegations that he was offered a bribe.
The CBI on Wednesday raided the Bangalore office of BEML and seized the records related to the Tatra trucks deal, sources claimed.

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Tatra deal: CBI to meet General VK Singh, ex-Army officer

India | Updated Apr 12, 2012 at 04:50pm IST -IBN Live

New Delhi: The Central Bureau of Investigation (CBI) has sought an appointment with Army Chief General VK Singh on his letter detailing the Rs 14 crore bribery offer to him by a former Army officer to clear the purchase of sub-standard all-terrain vehicles for the forces. CBI officers are likely to meet General Singh on Friday as the Army Chief is not in New Delhi.
Lieutenant General (retired) Tejinder Singh, who allegedly offered the bribe on behalf of Tatra trucks, will also face the CBI officers after the investigating agency meets the Army Chief. The CBI will try to get more details from the Army Chief on the allegations levelled by him against Lt Gen Tejinder Singh.
General VK Singh will be asked why he delayed complaining about Lt Gen Tejinder Singh’s alleged bribe offer. The Army Chief would also be asked to explain why no immediate action was taken by him on the bribe offer.

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Tatra deal: CBI probes new company after Gen VK Singh accuses Vectra’s Ravi Rishi

Neeraj Chauhan, TNN Apr 13, 2012, 12.40AM IST

NEW DELHI: CBI is investigating Venus Projects, a second company belonging to London-based businessman Ravi Rishi of Vectra group, after the NRI was named by Army chief Gen V K Singh as the person behind a Rs 14-crore bribe offer made to him in September, 2010.

The CBI is scanning Rishi over a complaint by Gen Singh that he was approached by retired Lt Gen Tejinder Singh for a contract for supply of Tatra trucks that the Army chief has said were substandard.

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Gen VK Singh stalled BEML’s 1,000 truck order in 2010

TNN | Apr 14, 2012, 12.29AM IST

NEW DELHI: Bharat Earth Movers Limited (BEML), which is in the eye of the storm kicked up by the Army chief’s claim about a Rs 14-crore bribe offer, was preparing to supply 1,000 Tatra trucks in 2010 when General V K Singh stalled the entire acquisition.

Sources said BEML, the Bangalore-based defence PSU, had on the assurance of the then Master General of Ordnance (MGO) of the Army in 2010, had taken “advance action” for supply of 1,000 Tatra vehicles. All these vehicles were to of 6×6 and 8×8 variants.

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New details emerge on Tatra truck deal

THE HINDU

NEW DELHI, April 2, 2012

PRAVEEN SWAMI,VINAY KUMAR

CBI questions London millionaire again

Even as Central Bureau of Investigation detectives have begun questioning Ravi Rishi, the London-based millionaire businessman at the heart of the showdown between the Defence Ministry and Chief of the Army Staff V.K. Singh, fresh details have begun to emerge of the truck deal that precipitated the crisis.

Rajan Mukherjee, the general manager of West Bengal-based Ural India, has told The Hindu that General Singh — then General Officer-Commanding of the Eastern Command — had requested the firm to provide trucks for testing in 2008, after Tatra trucks sold by Mr. Rishi’s firm “miserably failed 17 Mountain for performing Quick Reaction Team and reconnaissance duties in [the] super-high altitude areas of northern Sikkim.”

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Tatra truck deal: Antony faces jail for neglect of duty?

Manoj Mitta, TNN Apr 1, 2012, 06.13AM IST

NEW DELHI: Defence minister A K Antony had better come up with a “reasonable excuse” for waking up to corruption allegations in the Tatra deal two years after they had been brought to his notice. For, he would otherwise be liable for a criminal offence punishable with imprisonment up to six months.

The belated registration on Friday of a CBI case related to Tatra indicates Antony violated a legal duty when the bribery allegations had first been brought to his notice in writing by his party colleague Ghulam Nabi Azad in 2009 and then verbally by Army chief Gen V K Singh in 2010.

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DRDO passes its expertise to NTRO – I

All the stalwarts of DRDO who were master of manipulating government funds, misinterpretation of government rules having expertise in inculcating a negative attitude towards self reliance and always planning commission and omission through bulk purchases were shifted to NTRO an agency established by the government after KARGIL debacle. The modus operandi of DRDO & NTRO experts/bosses are twin in appearance, if CBI enquires in depth the enquiry will reveal that the entire procurement/ recruitment system are identical.

Deccan Herald

Under veil of secrecy, elint outfit gobbles funds

Chandan Nandy, Bangalore, Mar 20, 2012, DHNS:

Less spying and more misuse of resources in elite security set-up

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