Neeraj Chauhan, TNN Apr 23, 2012, 02.49AM IST NEW DELHI: The Central Bureau of Investigation, which is probing Army chief General V K Singh’s claim that he was offered a Rs 14 crore bribe by Lt Gen (Retd) Tejinder Singh, has found that the “visitor’s register” of South Block has an entry showing that Lt […]
‘Tainted’ IAS couple linked to Ravi Rishi in Tatra scam?
TNN | Apr 22, 2012, 01.53AM IST NEW DELHI: The Central Bureau of Investigation (CBI) probe into the Tatra scam is examining a connection between Madhya Pradesh IAS couple Arvind Joshi and Tinoo Joshi, who are facing graft charges, and London-based businessman Ravi Rishi. The CBI is looking at Rishi’s Vectra Group acquiring maximum shares […]
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 […]
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 […]
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 […]
