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 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 […]
