The Central Bureau of Investigation (CBI) has alleged that Diageo (DGE.L) and Sequoia Capital made suspicious payments to a ...
CBI has registered a fresh case against Congress MP Karti Chidambaram, accusing accepting bribes for lifting the ban on liquor manufacturer Diageo and FDI clearance for Sequoia Capital and routing ...
In the document, the Central Bureau of Investigation (CBI) says Diageo Scotland made a suspicious fund transfer to Indian ...
India's federal investigating agency has alleged that Diageo and Sequoia Capital made suspicious payments to a politician's ...