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CBI Letters Rogatory to UK likely

By The Assam Tribune

NEW DELHI, April 8 � The CBI is looking into the payments made by defence PSU BEML to Tatra Sipox UK for the supply of all terrain trucks and plans to sent judicial request to the United Kingdom seeking details of its financial transactions and ownerships.

The agency suspects that payments from BEML were actually going to a tax haven, CBI sources said, adding that they are probing it but added that the investigations are in preliminary stage.

The sources said at present they are likely to send Letters Rogatory to the UK seeking information on financial transactions of Tatra Sipox UK in which Vectra chairman Ravinder Rishi has been a director, owning substantial shares.

The agency will also demand details of Tatra Sipox UK�s association with Czech-Republic based Tatra a.S, they said. � PTI

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CBI Letters Rogatory to UK likely

NEW DELHI, April 8 � The CBI is looking into the payments made by defence PSU BEML to Tatra Sipox UK for the supply of all terrain trucks and plans to sent judicial request to the United Kingdom seeking details of its financial transactions and ownerships.

The agency suspects that payments from BEML were actually going to a tax haven, CBI sources said, adding that they are probing it but added that the investigations are in preliminary stage.

The sources said at present they are likely to send Letters Rogatory to the UK seeking information on financial transactions of Tatra Sipox UK in which Vectra chairman Ravinder Rishi has been a director, owning substantial shares.

The agency will also demand details of Tatra Sipox UK�s association with Czech-Republic based Tatra a.S, they said. � PTI