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.
Don't worry if your new smartphone is slowed down, increase speed in these ways
New Delhi: Technology is increasing very fast in the present modern times. At the same time, smartphones with new technology are constantly coming into the market in the new era. Today, a variety of
Scindia's Mother Passes Away: Rajmata Madhavi of the Gwalior royal family passes away, CM and other leaders expressed grief
Madhavi Raje Scindia, queen mother of the Gwalior royal family and mother of Union Minister Jyotiraditya Scindia, died on Wednesday morning. She was 70 years old. Madhavi Raje was ill for a
PFI now gets a shock from the Supreme Court, a petition challenging the ban rejected; Got this advice
SC on PFI Popular Front of India (PFI), an organization banned under UAPA for anti-national activities, has received a setback from the Supreme Court today. The Supreme Court has refused to hear PFI's
Top-5 factors for Team India's victory: Rahul returned to form, Virat's responsible innings; Arshdeep made a comeback in the match
Team India won a very important match against Bangladesh in the T20 World Cup on Wednesday. India won the Super-12 Group-2 match by 5 runs under the Duckworth-Lewis rule.
Corona Update: After a steady decline in new cases, the number of active corona patients decreased to 2,554
188 new cases of coronavirus infection have been reported in India while the number of active cases has come down to 2,554. The data was updated at 8 am saying that the total number of Covid cases has
PM Modi in Himachal: 'These people had boycotted life and prestige...', PM Modi lashed out at Indi alliance in Himachal
Prime Minister Narendra Modi is on a Himachal tour today. Meanwhile, he addressed the people from the historic Chaugan Maidan of Nahan. Aiming for Congress, he said that you have seen the
Bihar Crime: Heavy blast in Bhagalpur late night, many houses were blown up, nine killed, 12 injured
A fierce explosion occurred the late night of 3 March 2022 (Thursday) in the Bhagalpur district of Bihar. Due to the loud bang, its echo was heard throughout the city. Several houses have been
1.14 lakh crores are being spent every year on railway safety, Ashwini Vaishnav said – Opposition should not do politics on accidents
Railway Minister Ashwini Vaishnav on Monday said that the government is giving top priority to safety in railways. Railways is spending Rs 1.14 lakh crore per annum on safety.
SRH vs RR: These eleven players will change your luck! Making this player captain can give huge benefits
IPL 2024 is going into its final stage. A total of two matches are left, after which the tournament will get its winner. The second qualifier match of IPL 2024 between Sunrisers Hyderabad and
G20 Summit: PM Modi's very 'busy and profitable' tour, 45 hours 20 programs, and meeting 10 big leaders
The next 3 days of Prime Minister Narendra Modi are going to be very special and busy. PM Modi is going to Bali, Indonesia today to attend the G-20 summit. PM Modi will participate in 20 programs
