New Delhi: An ongoing probe in a corruption case has led the Central Bureau of Investigation to stumble upon documents showing many senior government officials allegedly transferring money abroad through hawala. The discovery followed the arrest of Neeraj Kochar, the owner of Viraj Profiles, from Mumbai. Sources said the role of a few anti-corruption officers is under the scanner. Authorities are verifying the contents of the seized papers to find if there is any mention of CBI’S antigraft officers. The papers were recovered from the premises of a caterer on Wednesday.
Wednesday, August 8, 2018
CBI finds cash, Rolex Watches with Top Babus
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