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 ...
CBI named Sequoia Capital in an FIR based in an enquiry on Karti Chidambaram pertaining to the processing and approval of ...
India's Central Bureau of Investigation accuses Diageo and Sequoia Capital of making suspicious payments to businesses ...
CBI files fresh corruption case against Karti Chidambaram for receiving suspicious payments from Diageo Scotland, liquor ...
This is the fourth case against Karti Chidambaram, apart from three other corruption cases of Aircel Maxis, Visa for Chinese ...
The case pertains to an alleged suspicious payment made to Advantage Strategic Consulting Pvt. Ltd, "an entity controlled" by ...
The CBI has registered a corruption case against Congress MP Karti Chidambaram, the son of former finance minister P ...