TOPIC
shell companies
Undisclosed assets, bogus loans, Benami properties worth hundreds of crores: Says I-T department after raid on SP leaders
Rajeev Rai is also the chairman of AVK Group of Institutions that runs a chain of institutions in Bengaluru. He accused the BJP of using investigating agencies to falsely implicate its rivals.
Aam Aadmi Party alleges political witch-hunt after ED serves it a notice in 2014 money laundering case
In 2014, AAP had reportedly received donations to the tunes of Rs 2 crores from 4 shell companies.
The curious case of IT probe against a certain ‘Daljit Singh’ for money laundering and subsequent meltdown of actor-singer Diljit Dosanjh
Diljit Dosanjh today had a meltdown on Twitter after Income Tax department launched a probe against 'Daljit Singh' for routing money illegally for farmers' protests
Delhi police arrest two businessmen who were transferring money to Arvind Kejriwal’s AAP through shell companies
Delhi Police have arrested two businessmen, Mukesh and Sudhanshu Bansal, who were transferring money to Arvind Kejriwal run AAP through shell companies
Enforcement Directorate files case against media baron Raghav Bahl under PMLA for undeclared foreign assets
Hard times ahead for the media giant and founder of The Quint, Raghav Bahl!
More than 1 lakh companies removed from the Registrar of Companies for not doing any business for two years
Companies without any business for two years are deleted from the register of companies
Rahul Gandhi spreads fake news on Twitter, the day he met Jack Dorsey to discuss fake news on Twitter
Rahul Gandhi took to Twitter to spread fake news about Prime Minister Narendra Modi and how demonetisation has led to action against Shell companies.
Kapil Sibal acquired land in Delhi worth crores by paying just 1 lakh rupees?
Documents available raise questions over the transaction by Sibal and his relationship with one businessman.
Kapil Mishra makes startling demonetisation related allegations against Arvind Kejriwal
The curious case of mystery funding of AAP
Banks provide shocking data relating to demonetization activities of suspected shell companies
The crackdown is just starting
