India: Ua koho ʻo CBI i ka mea kikowaena kokoke o Deepak Talwar i ka hihia hana kipi ma FCRA | Hōʻikeʻike India

NEW DELHI: Ke Komisina o ka Investigation Central ( CBI ) Lāpule i hoʻolaha ʻo ia i ka hopu ʻia ʻana o Yasmeen Kapoor, kahi hui paʻa o ka lobbyist o ka ʻoihana Deepak Talwar i kēia manawa hana Hanaia Tihar ma ke ʻano o kāna hana noiʻi i kahi ʻĀina Hoʻohui Kauwāwī (Regulation) Act (FCRA).
Ua haʻi ʻia kahi luna koa IWC e pili ana i ka luna hana hoʻomohala iā IANS: "Ua hopu mākou iā Yasmeen Kapoor i kēia lā." Ua hopu ʻia ʻo Yasmeen i pili me ka hoʻopiʻi ʻana o ka keʻena hoʻokolokolo e pili ana i ka hihia kānāwai kuleana. kamupene haole (kānāwai) o 2017, wahi a ka luna.
Ua ʻōlelo ʻo ia ua kākau ʻia ke kikowaena i 2017 i ka hihia e kūʻē i ka Talwar NGO no ka loaʻa ʻana o ke kōkua o nā haole ma ka nui o ka waiwai ʻo 90 rupee ma o kūloko kālā ma ka ʻāina ʻē aʻe (IDE), kahi i hoʻohuli hou ʻia ai no nā hana ʻē aʻe. .
Ua haʻi ka CBI, ʻo ka Hui LIOLA-o Farani, Airbus SAS, a me ka UK hana hoʻokaumaha UK MBDA International, ua hāʻawi i ka NGO e pili ana i ka 90,72 miliona mau kālā no nā hana e pili ana i ka mālama olakino a me ka hoʻonaʻauao, akā naʻe ia kālā ma ia hope aku no ke kūʻai ʻana i nā waiwai. .
Ua hoʻopiʻi ʻia ʻia ʻo NGO e uhaki i kekahi mau kumuwaiwai o ke kānāwai FCRA, ka mea no ka "ʻōlelo wahaheʻe, nā hōʻike wahaheʻe, nā uku hoʻopunipuni, nā hoʻopaʻi, hoʻopau ʻia ʻekolu kaʻa kaʻa o ke ʻauhau nui loa ma 84 lakh, uku ʻia e ka uku o ka Hele ʻo NGO no Talwar i kahi haole, nā kālā i hana e uku ai i nā uku pili i nā hana ʻoihana o ka hoʻokumu ʻana o Advantage India. "
Ua haʻi aku kahi luna mai ke Law Enforforment Law, ua haʻi aku ka ʻaha Hoʻohālikelike Waiwai i nā kikoʻī a Kapoor i ka IWC.
Ua ʻōlelo ʻo ia, ʻo ke kikowaena, ma hope o ka ninaninau ʻana iā Talwar ma ka hale kūʻai ʻo Tihar, he mau ʻike ma ka komo ʻana o Kapoor. Aia ʻo Talwar i ka mālama ʻia ma ka hale paʻahao ʻo Tihar. Ua kipaku ʻia ʻo ia ma Dubai ma Ianuali 30 i kēia makahiki a paʻa ʻia ʻo DE e i ka hihia o ka kala kālā .
Ua hoʻopiʻi ʻia ʻo Talwar e ka ED hana e like me ka mea i waena o nā kūkākūkā ʻana no nā mokulele kūʻokoʻa ʻē aʻe e kaʻawale i nā noho ma nā ala maikaʻi o Air India. .

Uaʻike muaʻia kēiaʻatikala (ma ka'ōlelo Pelekānia) ma KA UKU O INDIA