E-India: I-CBI iqoka umhlanganyeli osondelene no-Deepak Talwar ecaleni lokwephulwa kwe-FCRA | India News

I-NEW DelHI: ICentral Investigation Bureau ( I-CBI ) NgoLwesithathu umemezele ukuboshwa kuka-Yasmeen Kapoor, umlingani osondelene kakhulu webhizinisi lezokuvakasha I-Deepak Talwar njengamanje esebenza ku Ijele leTihar njengengxenye yophenyo lwayo kuMthetho Wokunikela Kwangaphandle (Umthethonqubo) (FCRA).
Isikhulu esiphezulu kwa-IWC esiseduzane nentuthuko satshela abakwa-Ians ukuthi: "Sibambe uYasmeen Kapoor namhlanje." Kuboshwe uYasmeen mayelana nophenyo lwe-ejensi yophenya ngecala lomthetho wokufaka. inkampani yakwamanye amazwe (umthethonqubo) we2017, kusho umphathi.
Uveze ukuthi le nhlangano ibibhalise e2017 icala elibhekene ne-Talwar NGO yokuthola usizo lwangaphandle ngenani lempahla eyi-90 rupee crores via ngqo utshalomali phesheya (IDE), kamuva eyaphambukiswa kwezinye izinjongo. .
I-CBI yathi i-NGO esekwe eFrance, i-Airbus SAS, kanye ne-UKDA International, ekhiqiza izimbumbulu, yanikeza i-NGO mayelana nama-rupees ayizigidi ezingama-90,72 ngezinhlelo ezihlobene nokunakekelwa kwezempilo kanye nemfundo, kepha leyo mali ngemuva kwalokho yayisetshenziselwa ukuthengwa kwezakhiwo. .
I-NGO isolwa ngokwephula imibandela eminingi yomthetho we-FCRA, ikakhulukazi "izitatimende ezingamanga, ama-akhawunti angamanga, izindleko zamanga, izindleko ezitholwayo, ukuthengwa kwezimoto ezintathu zikanokusho zenani eliphakeme kune-84 lakh, izinkokhelo ezikhokhwe ngabakwa I-NGO yokuhambela kukaTalwar phesheya, imali esetshenziselwa ukwenza izinkokhelo ezihlobene nemisebenzi yebhizinisi yomsunguli we-Advantage India. "
Isikhulu esivela eMnyangweni Wokuqiniswa Kwezomthetho sithe i-Financial Investigation Agency idlulisele imininingwane kaKapoor kwi-IWC.
Uthe le nhlangano, ngemuva kokuxoxisana noTalwar eTihar Prison, inokuqonda okuthile ngokubandakanyeka kukaKapoor. UTalwar njengamanje ugcinwe esitokisini saseTihar. Waxoshwa eDubai ngoJanuwari 30 kulo nyaka futhi waboshwa yi-DE ecaleni imali yokwehliswa kwemali .
UTalwar ubuye wamangalelwa yi-ED ngokuthi ayimlamuli ezingxoxweni zezindiza zezakwamanye amazwe ezizokwabelana ngezihlalo ezindleleni ezizuzayo ze-Air India. .

Lesi sihloko sivele kuqala (ngesiNgisi) IZIKHATHI ZASE-INDIA