India alleges Diageo, Sequoia Capital made suspicious payments …
14 hours ago · NEW DELHI, Jan 10 (Reuters) - India's federal investigating agency has alleged that Diageo (DGE.L), opens new tab and Sequoia Capital made suspicious payments to a …
CBI names Diageo, Sequoia Capital in case alleging suspicious …
13 hours ago · India's federal investigating agency has accused liquor giant Diageo and Sequoia Capital of making suspicious payments to a politician's firm to seek favourable government …
India names Diageo, Sequoia Capital in case alleging suspicious ...
13 hours ago · A spokesperson for Diageo's India unit, United Spirits, in which the British giant owns a stake of about 56%, declined to comment.Diageo's British unit did not immediately …
Fresh Trouble For Karti Chidambaram: CBI Files FIR Over Alleged ...
1 day ago · The Central Bureau of Investigation (CBI) has registered a fresh case against Congress MP Karti P Chidambaram, Vasan Health Care, Diageo Scotland, Sequoia Capital …
CBI Names Sequoia Capital In FIR For Suspicious Payments To MP …
9 hours ago · Besides, liquor major Diageo has also been named in the FIR for such suspicious payments. Peak XV Partners, which separated from Sequoia Capital US in 2023, declined to …
CBI books Karti Chidambaram in fresh corruption case ... - India TV News
1 day ago · The case involves allegations of suspicious payments made by Diageo Scotland and Sequoia Capital to Advantage Strategic Consulting Pvt. Ltd., linked to lifting a duty-free liquor …
CBI books Karti Chidambaram in fresh corruption case | India News …
1 day ago · The CBI has registered a corruption case against Congress MP Karti Chidambaram, the son of former finance minister P Chidambaram, accusing him of receiving “suspicious” …
Fourth case against Karti Chidambaram: CBI registers case for …
19 hours ago · On October 26, 2010, ASCPL allegedly sold 30,000 out of the total 1.5 lakh shares to Sequoia Capital India Growth Investment Mauritius, a sister concern of Sequoia, at Rs …
Central Bureau of Investigation registers case against Karti ...
1 day ago · Karti, the son of former Union Finance Minister P Chidambaram, has been made co-accused with Vasan Health Care, British multinational alcoholic beverage company Diageo …
Karti Chidambaram withdraws anticipatory bail plea after CBI says …
11 hours ago · The case was registered over allegedly suspicious transactions involving whiskey importer, Diageo Scotland, UK and Sequoia Capital. Chidambaram has been accused of …
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