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 ...
The founder of a private-equity firm backed by several wealthy families agreed to pay a $250,000 civil penalty as part of a ...
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 ...