ADD ANI AS A TRUSTED SOURCE
googleads
Menu
Politics

Income authorities probing AAP MLA's fake companies: Kapil Mishra

New Delhi [India], May 16 (ANI): Former Delhi Minister Kapil Mishra on Tuesday claimed that the income tax authorities have started probing the allegations raised by him against fake companies registered in the name of Aam Aadmi Party (AAP) MLA Shivcharan Goyal.

ANI May 17, 2017 04:10 IST googleads

Income authorities probing AAP MLA's fake companies: Kapil Mishra
New Delhi [India], May 16 (ANI): Former Delhi Minister Kapil Mishra on Tuesday claimed that the income tax authorities have started probing the allegations raised by him against fake companies registered in the name of Aam Aadmi Party (AAP) MLA Shivcharan Goyal. Mishra told media, "The income tax department has started investigations against the fake companies registered in the name of AAP MLA Shivcharan Goyal." Earlier Mishra approached the Central Bureau of Investigation (CBI) to submit evidences of corruption against Arvind Kejriwal. Mishra has alleged that for three continuous years, black money was converted into white and spent on foreign trips of AAP leaders. "AAP did not inform about some of its funding which it received from fake companies," he said. Mishra targeted Kejriwal and revealed that 16 shell companies deposited money worth crores in the AAP's bank accounts. "These fake companies are registered in the name of AAP MLA from Moti Nagar, Shivcharan Goyal. These companies have given Rs. two crore to Kejriwal. The funds received from these companies were sent to same branch of Axis Bank where there were allegations of converting black money into white at the time of demonetisation," he added. (ANI)

Get the App

What to Read Next

Politics

Giriraj Singh slams Rahul Gandhi over conduct in Parliament

Giriraj Singh slams Rahul Gandhi over conduct in Parliament

Speaking to reporters here on Thursday, Singh said the opposition had sought permission to speak on the issue of LPG, but did not adhere to the subject.

Read More
Politics

YSRCP files PIL challenging Andhra Pradesh govt’s land policy

YSRCP files PIL challenging Andhra Pradesh govt’s land policy

Former Andhra Pradesh Minister Gudivada Amarnath on Thursday said that the YSR Congress Party (YSRCP) has filed a Public Interest Litigation (PIL) challenging the land policy of the state government, alleging that large extents of valuable public land are being allotted to a few real estate companies at very low prices.

Read More
Politics

Congress' Muraleedharan says LPG shortage "affecting families"

Congress' Muraleedharan says LPG shortage

"Most of the hotels are closed. Even in the few that are open, we are not getting proper food. This situation is affecting families as well. Therefore, we request the Central Government to intervene in this matter and take strong action to ensure the supply of LPG gas," Muraleedharan told reporters in Thiruvananthapuram.

Read More
General News

Woman found dead in hotel room in North Delhi

Woman found dead in hotel room in North Delhi

According to Delhi Police, around 12:30 am, staff of Prince Hotel located at SPM T-point on Church Mission Road informed the beat staff that Room No. 205 was locked and the guest inside was not responding despite repeated knocking.

Read More
Politics

"No shortage of petrol, diesel or LPG": Hardeep Singh Puri

In his statement in the Lok Sabha, Puri said the government has taken multiple measures to safeguard the country's energy security and ensure the uninterrupted availability of petroleum products, cooking gas, and natural gas.

Read More
Home About Us Our Products Advertise Contact Us Terms & Condition Privacy Policy

Copyright © aninews.in | All Rights Reserved.