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 politician's firm in an attempt ...
CBI names Diageo, Sequoia Capital in case alleging suspicious …
14 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 decisions, it said in a document Reuters reviewed on Friday. In the document, the Central Bureau of Investigation (CBI) says ...
India names Diageo, Sequoia Capital in case alleging suspicious ...
14 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 respond to a request for a comment on the development. The case presents a new challenge for Diageo after anti-graft police launched an investigation last year into billing and discount practices in the capital, New Delhi.
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 and others over alleged irregularities and corruption in lifting the ban imposed on M/s Diageo Scotland for sale of duty-free liquor in India in 2008.
CBI Names Sequoia Capital In FIR For Suspicious Payments To MP …
10 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 comment on the issue. At ...
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 ban. The probe ...
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” fund transfers from liquor company Diageo as well as venture capital fund Sequoia Capital, the agency said in a statement. It ...
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 7,500 per share, totaling ...
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 Scotland, and Sequoia Capital. The case has been lodged over alleged irregularities in lifting ban imposed on Diageo Scotland for the sale of duty-free liquor in India in 2008.
Karti Chidambaram withdraws anticipatory bail plea after CBI says …
12 hours ago · The case was registered over allegedly suspicious transactions involving whiskey importer, Diageo Scotland, UK and Sequoia Capital. Chidambaram has been accused of getting bribes from Diageo in exchange for lifting a ban on the sale of duty-free liquor in 2005 when his father, P Chidambaram was the Union Finance Minister.
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