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TATRA DEAL CASE
Court to consider closure report in Tatra deal case on December 24In its 30-page closure report, CBI has claimed that allegations levelled against the accused in its FIR could not be substantiated during t...- Tatra deal case: Court summons Tejinder Singh for allegedly bribing then Army Chief Gen V K SinghThe CBI also claimed that before the alleged bribe offer was made, Tejinder Singh and V K Singh had "excellent working relations."
- CBI questions 2 top BEML executives in Tatra truck caseCBI called former CMDs T V S Shastry and V R S Natrajan and questioned them over the deal besides summoning four Directors who were on the ...
- Tatra case: CBI receives response to its judicial requestsThe agency is yet to receive responses from the United Kingdom and Lichtenstein, CBI sources said.
- 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.
- 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 ...
- Tatra scam: CBI questions Vectra Chairman Ravinder RishiThe CBI today questioned Vectra Chairman Ravinder Rishi in connection with Tatra all terrain vehicles supply deal.
- Tatra deal: CBI to confront Ravinder Rishi and V R S NatarajanCBI is likely to confront suspended BEML Chairman V R S Natarajan and Vectra Chairman Ravinder Rishi in its probe related to Tatra all-terr...
- BEML probe scope widened on bribery in defence suppliesThe scope of investigations into the allegations of bribery in defence supplies through state-owned BEML is likely to be widened beyond the...
- Was government bypassed in 2003 Tatra vehicle agreement?CBI has claimed there are no documents which show that BEML had kept the Defence Ministry in loop while signing the agreement for supply of...
- Ravi Rishi may have hand in Rs 2000 crore gun dealEven as the CBI is probing the role of NRI businessman Ravi Rishi in alleged irregularities in the supply of Tatra trucks to the Army.
- CBI intensifies probe on Tatra deal; questions more peopleCBI has intensified its probe to unearth alleged irregularities in procurement and supply of all-terrain Tatra trucks to the army.
- Complex Tatra deal making holes in Army’s budgetThe sale of allterrain Tatra trucks to the Indian Army is done through a far more convoluted route than what was known in public .
- Lt Gen Tejinder Singh moves Supreme Court over 'phone tapping'Lt General Tejinder Singh moved the Supreme Court on Wednesday seeking a CBI inquiry against Army chief Gen VK Singh for allegedly ordering...
- CBI expands Tatra probe, likely to send LRs to HK, SingaporeThe CBI has expanded its probe into the Tatra vehicles case to two more countries as it plans to send judicial requests to Hong Kong and Si...
- 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.
- 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...
- 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...
- 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...
- Tatra stakeholder Ravi Rishi summoned, CBI registers caseCBI registered a case in connection with the supply of all-terrain Tatra trucks to Army and called for questioning Ravi Rishi.
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