Usihlalo we-Hero Motocorp Pawan Mujal e-Ed Radar
Esenzweni esikhulu, i-Enforument Directorate (Ed) inamathisele izakhiwo ezintathu ezifanele ₹ 24.95 Crore of Hero Motocorp Cmd nosihlalo we-Pawan Mujal eNew Delhi Ngaphansi kwe-Delhing Actring Act, 2002.
Ngokusho kwenhlangano ephenya, i-ED yaqala uphenyo ngokumelene ne-Mujal nabanye ngesisekelo sokushushiswa komshushisi okugcizelelwa yi-Directorate of Revenue Intelligence intelligence intelligence (DRI) ngaphansi kweSigaba 135 soMthetho Wamasiko, ngo-1962 ngokuthwala imali yakwamanye amazwe ngaphandle kweNdiya.
Izinsolo zibucayi
"Isikhalazo sokushushiswa sisolwa ukuthi ukushintshaniswa kwangaphandle / imali yakwamanye amazwe okulingana nama-Rs 54 Crore kwathathwa ngokungemthetho e-India.,
I-ED futhi ithi uphenyo luveze ukuthi "i-Mujal ikhiphe imali eshintshiwe yangaphandle / imali yakwamanye amazwe egameni labanye abantu bese kuthi ngemuva kwalokho yasebenzisa okufanayo ngezindleko zakhe zaphesheya."
"Imali yakwamanye amazwe / imali yakwamanye amazwe yahoxiswa kubathengisi abagunyaziwe yinkampani yokuphatha yomcimbi egameni labasebenzi abahlukahlukene bese benikezwa imali ye-Munjal kant ngesikhathi sokushintshaniswa kwangaphandle kwangaphandle.