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KHEMCHAND GANDHI
Tip of the iceberg? PwC has a long history of controversies in IndiaPwC and its related entities in India have for long been in controversies. Here is a list of major controversies the firm has faced.11 Jan, 2018, 03.17 PM IST- Corporate espionage: CBI fails to file chargesheet, accused gets bailA public servant, arrested for his alleged role in the classified documents leak case, has been granted bail by a Delhi court.27 May, 2015, 08.22 PM IST
- Documents leak case: Court grants bail to accusedAn accused in the classified documents leak case arrested by the CBI has been granted bail by a Delhi court.14 May, 2015, 09.41 PM IST
- Documents leak: CBI fails to file charge sheet, 3 get bailThree accused, arrested by CBI in a case in which classified government documents were allegedly procured and passed on to others, have bee...12 May, 2015, 09.12 PM IST
- Documents leak case: Judicial custody of six accused extendedCourt extended till April 28 judicial custody of accused arrested in case in which classified government documents were allegedly procured ...15 Apr, 2015, 09.56 PM IST
- Documents leak case: Custody of six accused extendedCBI sources had said a trove of confidential documents and Rs 60 lakh cash were recovered from Gandhi's residence.01 Apr, 2015, 10.50 PM IST
- Espionage scam: CBI may probe 'role' of RBI officialCBI is probing the possible involvement of the official in passing on information to arrested chartered accountant Khemchand Gandhi.25 Mar, 2015, 10.19 AM IST
- Reliance Industries Ltd's VP K V Mohanan suspect in documents leak case: CBI to courtThe counsel appearing for these two accused opposed the CBI plea contending that the agency has not given any reasons while seeking extensi...19 Mar, 2015, 05.29 PM IST
- CBI has questions Reliance Industries Vice-President KV MohananMohanan, who arrived at the CBI headquarters in Delhi on Wednesday evening, was questioned for several hours. An RIL spokesman did not resp...19 Mar, 2015, 04.00 AM IST
- Leakgate: Information on 2013 Vodafone FDI deal let out, reveals CBI probeCrucial documents related to several deals were leaked while decisions were still pending.18 Mar, 2015, 11.38 AM IST
- Corporate espionage: RIL denies receiving any notice from the investigating agency; 4 government officials in custodyFour government officials are now in CBI custody along with Gandhi and Paresh Chimanlal.17 Mar, 2015, 01.42 PM IST
- CBI summons RIL official, noted CA in documents leak caseThe Government has given a go ahead to the agency in plugging all leakages from the government offices and nab all culprits.16 Mar, 2015, 09.59 PM IST
- Leakgate: ICAI to take action against arrested CA Khemchand GandhiAn official of auditing and consultancy giant PricewaterhouseCoopers (PwC) has also been questioned by the CBI in connection with this case.15 Mar, 2015, 02.29 PM IST
- PwC official under CBI scanner in document leak caseThese confidential documents related to foreign direct investment policies being considered in the government, the sources said.15 Mar, 2015, 06.03 AM IST
- Corporate espionage: Companies benefitted from advance information of government policies, says CBICBI conducted further searches on Friday at two locations in Mumbai — at Chaitale and Associates and at the office of Mitesh J Majithia Cha...14 Mar, 2015, 04.00 AM IST
- Two government officials remanded to CBI custody for passing classified informationTwo government servants, arrested for allegedly passing on classified information pertaining to the industrial policy, were today remanded ...13 Mar, 2015, 05.28 PM IST
- Corporate espionage : CBI arrests two government staff and a Mumbai-based consultant“The detained officials are initiators and custodians of the government files and were aware of the proposals initiated in the ministry,” a...13 Mar, 2015, 04.00 AM IST
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