Tatra case: Court to consider CBI's closure report on October 13A court sought clarifications from CBI on its closure report filed in the case related to alleged irregularities in the supply of Tatra veh...
09 Oct, 2014, 03.18 PM IST
Tatra case: Court to consider CBI's closure report on October 9CBI had earlier sought time to file documents relating to the case in which it had lodged an FIR on March 30, 2012 against Ravinder Kumar R...
07 Oct, 2014, 05.03 PM IST
Tatra case: Court to consider CBI's closure report on October 7Rishi, a British national, unnamed officials of Defence Ministry and others were facing a CBI probe for alleged irregularities in supply of...
27 Aug, 2014, 06.55 PM IST
Tatra case: CBI receives response to its judicial requestsThe agency is yet to receive responses from the United Kingdom and Lichtenstein, CBI sources said.
20 Sep, 2013, 06.40 PM IST
Tatra deal: ED probing Rs 170 crore cash inflowThe suspect funds were received by five Indian companies through three banks, according to sources in the agency probing the case.
16 Mar, 2013, 01.38 AM IST
Tatra truck deal: ED sends LRs to the UK, Hong KongThe agency has dispatched the requests, called Letters Rogatory (LRs) in judicial terminology, after a special court here recently allowed ...
17 Feb, 2013, 01.50 PM IST
- Tatra scam: BEML had technology yet depended on Rishi's firm
While renewing the contract with Tatra in 2003, BEML officials said only it had axle technology which was Tatra trucks' USP.
30 Jul, 2012, 08.31 PM IST
- Ravi Rishi may have hand in Rs 2000 crore gun deal
Even as the CBI is probing the role of NRI businessman Ravi Rishi in alleged irregularities in the supply of Tatra trucks to the Army.
12 Jun, 2012, 11.38 AM IST
- Complex Tatra deal making holes in Army’s budget
The sale of allterrain Tatra trucks to the Indian Army is done through a far more convoluted route than what was known in public .
06 May, 2012, 05.30 AM IST
- Tatra deal: BEML emphasised it was dealing with OEM
The BEML, under CBI scanner for alleged corruption, had entered into a 10-year agreement with Tatra Sipox UK in 1997.
25 Apr, 2012, 05.18 PM IST
- Ravinder Kumar Rishi owns trust that runs Tatra Sipox
Fresh details coming out put the onus on Rishi to disclose activities of Hemang Foundation and its dealings over the years.
23 Apr, 2012, 06.42 AM IST
Tatra truck deal: BEML's contract with Tatra Sipox violated defence procurement stipulationThe fresh evidence would indicate that the contract between BEML and Tatra Sipox was in clear violation of defence rules which ban dealing ...
21 Apr, 2012, 07.59 AM IST
Tatra truck deal: BEML chief V R S Natarajan quizzed by CBICBI sources said BEML Chairman and MD V R S Natarajan was asked to appear only to clarify some points as he is not an accused in the case.
17 Apr, 2012, 02.04 PM IST
Tatra: BEML CMD to appear before CBI on Tues for questioningThe CBI has asked BEML CMD VRS Natarajan to appear before it on Tuesday for seeking clarifications pertaining to procurement, supply of Tat...
15 Apr, 2012, 06.49 AM IST
Tatra-BEML deal: Money laundering case registered against Vectra's Ravinder RishiA money laundering case has been registered by ED to probe alleged generation of illegal funds in the defence deal between Tatra Sipox UK a...
13 Apr, 2012, 04.46 PM IST
- BEML-TATRA SIPOX deal signed in three days?
Govt sources have said the execs of BEML Tatra Sipox UK and their associates allegedly met in Slovakia on June 11, 1997 and the MoU was sig...
12 Apr, 2012, 09.39 PM IST
- Tatra case: CBI likely to send LR to UK
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 sent judi...
08 Apr, 2012, 03.02 PM IST