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.
MS Dhoni, RCB vs CSK IPL 2022: The 49th match of IPL 2022 is to be played between Royal Challenge
The bad economic condition has taken away all the swagger of Pakistan and now it has reached almo
US Senator Chuck Schumer has requested President Joe Biden to set aside India's share in the 80 m
A Home Guard jawan was killed and several policemen and around 24 people were injured in stone pe
Actor Vikrant Massey is celebrating the success of '12th Fail' these days. In this film, Vikrant
CUET UG 2022: CUET exams will start on 15th, these tips will help in preparation at the last moment
CUET UG 2022: The Common University Entrance Test/CUET UG examinations will be conducted from Jul
The Supreme Court on Wednesday upheld the One Rank One Pension (OROP) policy applicable to retire
Good News For Reliance Jio Users, New Offer Up To 5000GB Extra Data
Reliance Jio is good news for users. The company is giving double data benefit to its JioFiber us
Russian President Vladimir Putin has threatened to intensify the attacks after several missile at
England finish campaign with win over Afghanistan
Sydney, March 13 (IANS) England defeated debutants Afghanistan by nine wickets via the Duckwort