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The comments submitted by users on this website do not necessarily reflect my opinion. While I believe that everyone should be allowed to express his thoughts and views freely through this online platform, it does not mean that I endorse them in any manner. The information against corruption in DRDO uploaded on this website by me is backed up by appropriate documents, letters and evidences gathered through the Right to Information Act. If anybody wishes to challenge the authenticity of this information, they are welcome to contact me to seek further details. They can also seek direct clarifications from relevant authorities about these evidences. The whole and sole objective of this website is to expose the corrupt elements in DRDO and protect national security interests of the country. Exposing such elements does not mean that it is an effort to malign any individual or party for some personal reason or motive. My campaign is against a corrupt system and if this system is rectified, I will believe that the objective has been achieved and there is no need to take this up further. -Prabhu Dandriyal.Archives
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Tag Archives: ED
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.
Posted in Drdo
Tagged Army, BEML, CBI, Czech Republic, Defence Ministry, ED, Enforcement Directorate (ED), NRI, officials, PMLA, Ravi Rishi, Slovakia, Tatra, Tatra Sipox
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