हिन्दी
English
मराठी
বাংলা
தமிழ்
മലയാളം
ગુજરાતી
తెలుగు
ಕನ್ನಡ
ଓଡ଼ିଶା
Business
Tech
World
Health
NEWS
VIDEOS
PHOTOS
Web Stories
LIVE TV
GO
Latest
India
Ahmedabad
Bengaluru
Chennai
Hyderabad
Kolkata
Mumbai
Pune
T20 World cup
Cricket
Success Story
Entertainment
Hollywood
Music
Bollywood
Television
Regional
Movie Review
Lifestyle
Relationship
Travel
Food & Recipes
Fashion
Culture
Spirituality
Business
Economy
Markets
Companies
Real Estate
International Business
Personal Finance
Automobile
Technology
Gadgets
Gaming
Internet & Social Media
Apps
Mobiles
World
Asia
Africa
Americas
Australia-Oceania
Europe
Auto
Mobility
Viral
Diabytes
Fables of Facades
Archived Videos
Newsletter
Fables of Facades
Latest
India
T20 World cup
Cricket
Success Story
Entertainment
Lifestyle
Business
World
Auto
Mobility
Viral
Fables of Facades
Archived Videos
Latest
India
T20 World cup
Cricket
Success Story
Entertainment
Lifestyle
Business
World
Auto
Mobility
Viral
Fables of Facades
Archived Videos
Advertisement
X
News
Shell company
Shell company News
Delhi Police
21 Aug 2020
Delhi trader arrested for donating Rs 2 crore to AAP through shell company
The Economic Offence Wing has arrested two persons for allegedly donating Rs 2 crore to the ruling AAP through a shell company One of the two arrested by the Delhi Police has been identified as Delhi-based businessman Mukesh Kumar The identity of the other person has not been disclosed yet The two have been arrested on charges of allegedly donating the money to CM Arvind Kejriwal’s party through a demand draft on March 31, 2014
money laundering
12 Aug 2020
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.
Securities Appellate Tribunal
10 Aug 2017
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.
261260
1
0
Loading...
Trending news
DNA Video
DNA: CM Yogi Action on Hathras Stampede
DNA Video
DNA: Bengal woman seeks action against those who filmed beating
DNA Video
DNA: Reality check of Rahul Gandhi's Ayodhya 'Claim'!
DNA Video
DNA: Complete analysis of Rahul's 'Hindu' speech
DNA Video
DNA: Hindu Temple Vandalised In Jammu Kashmir's Reasi
DNA Video
DNA: What's in the new law?
DNA Video
DNA: 'Boom' in Indian wedding Industry!
DNA Video
DNA: Heavy Rain In Delhi-NCR, Roads Flooded
DNA Video
DNA: Former Jharkhand CM Hemant Soren gets bail
DNA Video
DNA: Case Against People For Vandalising Owaisi's Delhi Residence
Subscribe Now
×
Enroll for our free updates
Please enter full name.
Please enter valid email address.
https://zeenews.india.com/
Subscribe Now
Thank you
×
Cookies Settings
Reject
Accept Cookies