NEW DELHI: The Central Bureau of Investigation (CBI) probe into the Tatra scam is examining a connection between Madhya Pradesh IAS couple Arvind Joshi and Tinoo Joshi, who are facing graft charges, and London-based businessman Ravi Rishi.
PROCESS TRANSACTIONS IN A FEW CLICKSSimply send the transfer payment order to any counter-account.You can use all your payment templates from the internet banking or simply scan a QR code to process a payment.The agency is investigating Rishi, a majority stakeholder in Tatra Sipox (UK), for alleged irregularities in the purchase of more than 6,000 Tatra trucks after Army chief Gen V K Singh claimed that he was offered a Rs 14 crore bribe on behalf of the businessman.The CBI is also taking assistance of the Enforcement Directorate (ED) and the Income Tax department in this regard.Sources said the agency is scrutinizing the bank accounts of the IAS couple, who were suspended by the MP government after the Income Tax department recovered more than Rs 3 crore cash during a raid at their house in February, 2010.
CBI is examining transaction details of 70 bank accounts of the suspended IAS couple and an official said "All entries in their accounts and related transaction details are being looked at. "Acquisition of majority shares in IEML by the Vectra Group is under the scanner.The address and opening hours are provided for each point of interest.You can search Freedom and time for leisure are increasingly valued in today's world.Are you looking to meet a single person leading to a marriage made in heaven? Internet dating is a fabulous way to meet someone special.Take the plunge into online dating and start meeting possible people to date in USA. There are allegations that role of Joshi was crucial role in this acquisition," said the source.