2 arrested including CA donating to AAP, formed company with fake docs
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AAP | Image-wikimedia[/caption]
The Economic Offenses Wing (EOW) of the Delhi Police has arrested two persons, including a chartered accountant, on charges of forming shell companies based on fake documents. Along with this, both the arrested people are also accused of being involved in money laundering and other illegal activities.
The Economic Offenses Branch said that the case was registered on a complaint by the Registrar of Companies, New Delhi. The complaint included the names of four companies who had allegedly given Rs 50 lakh to the Aam Aadmi Party (AAP) in April 2014.
AAP | Image-wikimedia[/caption]The Economic Offenses Wing (EOW) of the Delhi Police has arrested two persons, including a chartered accountant, on charges of forming shell companies based on fake documents. Along with this, both the arrested people are also accused of being involved in money laundering and other illegal activities.
The Economic Offenses Branch said that the case was registered on a complaint by the Registrar of Companies, New Delhi. The complaint included the names of four companies who had allegedly given Rs 50 lakh to the Aam Aadmi Party (AAP) in April 2014.