Home Economy CBI names Diageo, Sequoia Capital in case alleging suspicious payments to politician’s firm
Economy - January 10, 2025

CBI names Diageo, Sequoia Capital in case alleging suspicious payments to politician’s firm

CBI names Diageo, Sequoia Capital in case alleging suspicious payments to politician’s firm

India's Central Bureau of Investigation accuses Diageo and Sequoia Capital of making suspicious payments to businesses connected to politician Karti Chidambaram for favorable decisions, involving a $15,000 payment and a subsequent approval of an investment in 2008 during P. Chidambaram's tenure as finance minister.

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