Businessworld2h
CBI Alleges Diageo, Sequoia Capital Made Suspicious Payments To Politician's Firm
The Central Bureau of Investigation (CBI) has alleged that Diageo (DGE.L) and Sequoia Capital made suspicious payments to a ...
The Pioneer8h
New FIR against Karti Chidambaram
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 ...
India names Diageo, Sequoia Capital in case alleging suspicious payments
In the document, the Central Bureau of Investigation (CBI) says Diageo Scotland made a suspicious fund transfer to Indian ...
Founder of Private-Equity Firm Backed by Wealthy Families Settles With SEC
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 alleges Diageo, Sequoia Capital made suspicious payments to influence decisions
India's federal investigating agency has alleged that Diageo and Sequoia Capital made suspicious payments to a politician's ...