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DIAGEO POLICE CASE
CBI names Diageo, Sequoia Capital in case alleging suspicious payments to politician's firmIndia's Central Bureau of Investigation accuses Diageo and Sequoia Capital of making suspicious payments to businesses connected to politic...
10 Jan, 2025, 03.43 PM IST
Diageo submits financial documents in Delhi police investigation, source saysDiageo's Indian unit submitted documents to New Delhi police in a probe about billing and discount practices between 2017 and 2020 involvin...
18 Aug, 2024, 01.53 PM IST
Diageo India refuses its Delhi police has summoned CEO in liquor payments case, acknowledges receiving a noticeDiageo India rebutted claims that its CEO was summoned by Delhi police over billing and discounts practices from 2017-2020. While Reuters r...
26 Jul, 2024, 12.07 PM IST
Deadlines moved, rules eased & Maharashtra tops 100 coronavirus cases: All that happened todayNew restrictions were placed in many states, with the Election Commission deferring Rajya Sabha elections which were scheduled for March 26...
26 Mar, 2020, 05.07 PM IST
INX Media case: P Chidambaram sent to 4-day CBI custodyThe Central Bureau of Investigation had sought a five-day custodial interrogation saying there was a need to unearth a larger conspiracy.
23 Aug, 2019, 06.46 AM IST
After IDBI case, Enforcement Directorate probing Rs 900-crore 'forex violations' by Vijay MallyaUSL said Mallya had diverted the funds to over half a dozen companies in which he had a direct or indirect interest, mostly located in tax ...
18 Jul, 2016, 06.23 AM IST
Diageo's Vijay Mallya payout may be reduced as "improper transactions" come to lightUSL may lay claim to Mallya’s stake in the Force India Formula One team as security until it recovers the funds used by him, said people aw...
11 Jul, 2016, 05.46 PM IST
Vijay Mallya misled government, employees: Ex-women staff of Kingfisher AirlinesThe women employees have also accused the beleaguered industrialist of "killing" two airlines and rendering hundreds of people jobless.
08 Mar, 2016, 10.14 PM IST
Karnataka in 2015: Kalburgi murder, Tipu protest kept the state on its toesKarnataka this year faced the biggest agrarian challenge in its recent history with drought situation turning out to be the "worst" in 40 y...
17 Dec, 2015, 10.32 AM IST
Strict anti-bribery laws in US, UK making foreign companies less competitive in IndiaA 1977 US law that forbids American companies from bribing government officials in foreign nations has come under the spotlight in India
28 Jun, 2013, 08.13 AM IST
UB Group files complaint with Mumbai police against hoax mailA‘ hoax email’ purportedly from the UB Group, inviting journalists to attend a press briefing to announce a ‘transformational partnership’,...
08 Nov, 2012, 11.05 PM IST