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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.

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