New Delhi, March 14 (IANS) The CBI Saturday said its investigations into leakage of some documents from the finance ministry has revealed the alleged role of a representative of PricewaterhouseCoopers (PwC), a MNC which provides tax and consulting services, and the matter was being probed.
"Investigation has revealed the alleged role of a representative of M/s PricewaterhouseCoopers in obtaining information from the department of economic affairs which is being probed," said a Central Bureau of Investigation officer.
PwC has offices in over 150 countries of the world and its Indian subsidiary is PwC Private Ltd.
The CBI had Friday arrested two people including a finance ministry official as part of its probe into the leakage of some documents of finance and corporate affairs ministries and recovered several government files in its raids.
Ram Niwas, an assistant in the Foreign Investment Promotion Board (FIPB) under the ministry, was arrested along with Paresh Chimanlal Buddhadev, a partner in private firm Chitale Associates.
The agency Saturday produced Buddhadev in a Mumbai court which granted transit remand for bringing him to Delhi.
CBI also produced Ram Niwas in a court and was allowed his custody for five days.
Ram Niwas was allegedly leaking confidential FIPB documents while Buddhadev was held on charges of obtaining the classified documents as well as destruction of evidence.
The CBI on Thursday filed a case and raided eight places, including offices of various ministries and private establishments, in New Delhi and Mumbai, and arrested Under Secretary in department of disinvestment and grievances Ashok Kumar Singh along with section officer of economic affairs department Lala Ram Sharma from Delhi.
Chartered accountant Khemchand Gandhi was also arrested from Mumbai.
Mukhtar Ansari seen on wheelchair, accused of framing Punjab government during his appearance in Mohali court
Bahubali MLA Mukhtar Ansari was presented in Mohali court on Wednesday. Mukhtar Ansari was presented in court in a wheelchair. During this, a new maneuver of Mukhtar also appeared. Till now, the
Seeing the friendship between India and America, then jealousy got hit by Pakistan, Imran said - Kashmir can be destroyed anytime
The growing proximity of India and American has never been acceptable to Pakistan. Recently stunned by US Secretary of State Mike Pompeo's visit to India, Pakistani Prime Minister Imran Khan has in a
Gajodhar Bhaiya Ka Safarnama: Raju Srivastava did more than 4000 shows in 100 countries, started with ₹ 50, and created a wealth of 20 crores
Famous comedian Raju Srivastava passed away on September 21. In his beautiful career spanning 29 years, Raju not only made Indians but people from 100 countries laugh a lot with stage shows. Raju, who
Quad vs China: This strategy of Quad left the dragon in its stronghold, China's crushing defeat on the diplomatic front, know what is the expert opinion
Quad vs China: There is anger in China due to the Quad meet. The dragon is not just worried. There is a valid reason behind it as well. Due to China's aggression, there is unity among its neighboring
IPL 2024: Virat Kohli and Anushka Sharma's reaction after Royal Challengers Bangalore's victory went viral.
Royal Challengers Bangalore defeated Delhi Capitals by 47 runs in the 62nd match of IPL 2024 on Sunday. RCB kept their playoff hopes alive with this win. In the match played at M Chinnaswamy
Electronic machines were sent to the polling stations at 7 am tomorrow
Voting begins at 7 a.m. tomorrow in 1,374 wards in the metropolitan area, 3,843 wards in the municipal area, and 7,621 wards in the metropolitan area.
Good news: 150,000 doses of Sputnik-V will arrive in India in two days, the target of one crore by July
The second wave of the Corona epidemic has created panic in the country. At the same time, Principal Scientific Adviser to the Government of India, K. Vijay Raghavan has asked to be prepared for the
Supreme Court On Women Safety: 'Feeling of insecurity among women doctors, cannot leave security to contract workers', Supreme Court asked tough questions
Protests are still going on in many parts of the country after the incident with a 31-year-old woman at Kolkata's RG Kar Medical College. At the same time, the West Bengal government is in the dock in
Alphabet Job Cut: After Twitter-Facebook-Amazon, layoffs in Google too! Alphabet will lay off 10,000 employees
Like all tech companies, now Google's parent company Alphabet has also planned to lay off 10,000 employees. Under this, employees with poor performance will be shown the way out. Before this, many
Why Ram Rahim changed Honeypreet's name to 'Rooh Di', also explained the reason
Dera Sacha Sauda chief Gurmeet Ram Rahim Singh, out of jail on parole, on Wednesday, announced a new name for his "adopted daughter" Honeypreet Insan. Please tell me that Honeypreet is not the real
