New Delhi, April 26, 2012, DHNS: The Central Bureau of Investigation (CBI) is likely to quiz Defence Ministry officials in connection to the alleged irregularities in the supply of all-terrain tatra trucks to the Army. Sources said the CBI has zeroed in on at least six Defence Ministry officials. Besides, the CBI is planning to […]
CBI takes Tatra trucks probe to foreign shores
Neeraj Chauhan, TNN | Apr 26, 2012, 02.43AM IST NEW DELHI: The CBI’s probe into the Tatra scam is spreading internationally, with the agency finding clues of a far more sophisticated web of money transfers than what was presumed until now. The agency is set to issue Letter Rogatories (LRs) to Hong Kong and Singapore, […]
Background check on Tejinder by CBI
Neeraj Chauhan, TNN | Apr 25, 2012, 05.15AM IST NEW DELHI: Probing the Tatra trucks procurement scam, the Central Bureau of Investigation is carrying out a background check on Lt Gen (Retd) Tejinder Singh as it prepares to question him later this week. The agency, sources said, has asked the defence ministry to provide all […]
Skeletons tumble out of Tatra-tainted Natarajan’s closet
FRIDAY, 20 APRIL 2012 00:16 PNS | NEW DELHI HITS: 263 – The Pioneer Under VRS Natarajan, PSU giant BEML was involved in large scale irregularities that went beyond Tatra truck deal. The CBI on Thursday registered an FIR against him for cheating and criminal conspiracy in hiring a consultancy firm without tendering process. The […]
Tatra scam: Kovai firm raided
Tamil Nadu | Posted on Apr 20, 2012 at 09:51am IST IBN Live COIMBATORE: CBI sleuths on Thursday raided the premises of an IT company in the city over alleged irregularities in the contracts awarded to it by the state-owned Bharat Earth Movers Limited (BEML). It may be noted that BEML chairman and managing director […]
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 […]
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 […]
Tatra case: Rishi’s money trail leads CBI to UK
CNN-IBN India | Updated Apr 08, 2012 at 09:46pm IST New Delhi: The CBI is looking into the payments made by defence PSU BEML to Tatra Sipox UK for the supply of all terrain trucks and plans to send judicial request to the United Kingdom seeking details of its financial transactions and ownerships. The agency suspects […]
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 […]
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 […]
