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ED books Vectra boss Rishi for money laundering

New Delhi, April 13
A money laundering case has been registered against Vectra chief Ravinder Rishi and his firms by the Enforcement Directorate to probe alleged generation of illegal funds in the defence deal between Tatra Sipox UK and defence PSU BEML.

The agency has registered the case after gathering initial details of the probe from the CBI and other official channels and it is set to question few people including Rishi in this regard.

The Enforcement Directorate, according to sources, is probing if these defence deals and those involved in the execution of the agreements had 'off the book' or overpriced transactions leading to generation of illegal funds. PTI

Tatra deal probe

  • The Enforcement Directorate is probing the alleged generation of illegal funds in the defence deal between Tatra Sipox UK and defence PSU BEML
  • The agency has registered the case after gathering initial details of the probe from the CBI and other official channels and is set to question Vectra boss Ravinder Rishi and others

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