Delhi Police arrests businessman Mukesh Kumar for donating Rs 2 crore to AAP through shell company
The Economic Offence Wing (EoW) of Delhi Police has arrested two persons for allegedly donating Rs 2 crore to Arvind Kejriwal's Aam Aadmi Party (AAP) through a shell company, sources said on Friday (August 21, 2020).
Aug 21, 2020, 13:45 PM IST
Video: Income Tax Department raids premises of Chinese entities, local contacts in money laundering case
The Income Tax Department conducted a search on the premises of Chinese entities after getting credible information that few Chinese individuals and their Indian associates were involved in money laundering and hawala transactions through series of shell entities, according to a CBDT statement.
Aug 12, 2020, 12:18 PM IST
SAT stays Sebi's order on J Kumar Infraprojects
The Securities Appellate Tribunal (SAT) on Thursday stayed the trade restriction order by securities market regulator Securities and Exchange Board of India (Sebi) on building construction services provider J.Kumar Infraprojects.
Aug 10, 2017, 17:08 PM IST
