India: CBI waxay magacowday Deepak Talwar wadashaqayn dhow oo la leh kiiska xadgudubka FCRA | Wararka Hindiya

DELHI NEW: Xafiiska Baadhitaanka Bartamaha ( CBI ) Arbacadii ayaa ku dhawaaqay qabashada Yasmeen Kapoor, oo xiriir dhow la leh ololaha ganacsiga Deepak Talwar hada ka shaqeeya Xabsiga Tihar taas oo qayb ka ah baadhitaankeeda Sharciga Dib-u-dajinta Shisheeye (Regulation) (FCRA).
Sarkaal sare oo ka tirsan IWC oo u dhaw sarkaalka horumarinta ayaa u sheegay IANS: “Waxaan soo qabanay maanta Yasmeen Kapoor. shirkad ajnabi ah (sharciyeyn) 2017, ayuu yiri maamulaha.
Wuxuu cadeeyay in hay'addu iska diiwaangalisay 2017 dacwadda ka dhanka ah urruka Talwar ee ah inuu helo caawimaad shisheeye qaddarka 90 rupee crores maalgashiga tooska ah ee dibedda (IDE), oo markii dambe loo weeciyay ujeedooyin kale. .
CBI waxay sheegtey in NGO-yada fadhigiisu yahay Faransiiska, Airbus SAS, iyo soo saaraha gantaalaha Boqortooyada Ingiriiska ee MBDA International, ay siisay NGO-ga qiyaastii 90,72 milyan rupees oo loogu talagalay dadaallada la xiriira daryeelka caafimaadka iyo waxbarashada, laakiin Lacagtaas ayaa markii dambe loo adeegsaday iibsashada guryaha. .
NGO-ga waxaa lagu eedeeyey inuu jabiyay qodobo dhowr ah oo ka mid ah sharciga FCRA, gaar ahaan "warbixinnada been abuurka, akoonnada beenta ah, kharashyada beenta ah, kharashyada la soo qaaday, iibsashada saddex baabuur oo qaali ah oo qiimahoodu ka sareeyo '84 lakh', oo ah bixinta lacagaha ay bixiso NGO-ga Talwar wuxuu booqdaa dibadda, lacagaha loo isticmaalay in lagu bixiyo lacagaha la xiriira howlaha ganacsiga ee aasaasihii shirkadda Advantage India. "
Sarkaal ka socda Laanta Dhaqangelinta Sharciga ayaa sheegay in Hay'adda Baadhitaanka Maaliyadu ay Kapoor la socodsiisay IWC.
Wuxuu sheegay in hay'addu, kadib markay wareysi la yeelatay Talwar oo ka tirsan Xabsiga Tihar, ay waxoogaa aragti ah ka qaadatay ku lug lahaanshaha Kapoor. Talwar wuxuu hadda ku jiraa xabsiga Tihar. Waxaa laga soo saaray Dubai bishii Janaayo 30 ee sanadkaan waxaana xirey DE kiis lacagta la dhaqay .
Talwar ayaa sidoo kale lagu eedeeyey ED inuu dhexdhexaad ka yahay wadahadalada shirkadaha diyaaradaha ee khaaska ah ee shisheeyaha ah si ay ula wadaagaan kuraasta jidadka faa'iidada leh ee Air India. .

Maqaalkani wuxuu horey u soo galay (Ingiriisi) WAQOOYINKA INDIA