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White Collar Journal (September 2019)


The Central Bureau of Investigation (“CBI”) has registered a corruption case against Rolls Royce Plc (“Rolls Royce”) and its Indian subsidiary, Rolls Royce India Private Limited. The others accused in this case are Singapore based Aashmore Private Limited (“Aashmore”) and one of its directors, Turbotech Energy Services International Private Limited (Turbotech), and some unknown officials of Hindustan Aeronautics Limited (“HAL”), Oil and Natural Gas Corporation Limited (“ONGC”) and Gail Limited (“Gail”).

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