इस रिमोट ने खोल दी 'भ्रष्टाचार' की पोल | Deepak Sharma | https://www.youtube.com/watch?v=hl_yIbT1ypQ May 28, 2022
ये तस्वीर देखकर क्यूं डर गये सीबीआई और ईडी के जाँच अधिकारी ? http://www.desh24x7.in/investigation/Why-CBI-and-ED-sleuths-got-stunned-by-seeing-this-pic--43023
सीबीआई सूत्रों ने बताया कि ट्विटर की तस्वीर के बाद जब शनिवार (25 सितम्बर) को अवस्थी और अमित शाह की तस्वीरें टीवी और सोशल मीडिया पर फिर दिखीं तो सीबीआई के जाँच अधिकारियों का गला सूख गया IFFCO
ED probing money laundering charges in case against IFFCO MD https://www.thehindu.com/news/national/ed-probing-money-laundering-charges-in-case-against-iffco-md/article34652399.ece May 26, 2021
Based on the initial findings, the CBI alleges that about ₹685 crore of illegal commissions were received through the bank accounts of companies owned by Rajiv Saxena, who then operated from Dubai, and others. Of the total amount, about ₹481 crore was channelled via Dubai-based Rare Earth Group and the remaining received by the Awasthi brothers and Mr. Vivek. Besides, “hawala” operators were roped in.
Mr. Saxena is also an accused in the AgustaWestland VVIP chopper deal case for routing kickback money via the companies floated by him.
Pankaj Jain of the Jyoti Group of companies and Rare Earth Group; his brother Sanjay, president of Jyoti Trading Corporation, and its vice-president A.D. Singh have also been arraigned by the CBI, which has alleged that the import cost of fertilizers and raw materials was inflated so as to cover the commissions paid to Mr. Awasthi and Mr. Gahlaut.