New Delhi: Delhi Police’s Economic Offences Wing has arrested two people, including a chartered accountant, on the charges of forming shell companies .
New Delhi: The Special Cell of Delhi Police has arrested one of the major players in the city’s arms trafficking racket along with 20 pistols, 40 maga.
Varanasi was found to be the cleanest among cities along the river Ganges in the Sanitation Ranking list of the Swachh Survekshan 2020 held in over 4,000 cities and towns in the country. However, an image of a road dug up and filled with sewage water is viral on social media with the claim that it is from Varanasi.
Court says Delhi riots took place in a planned manner resulting from a well hatched conspiracy and was allegedly abetted by accused ex-AAP councillor Tahir Hussain.
The head constable was dismissed from service following the incident. Surender told police that Deepak Gehlawat, the victim, was recording video while they were drinking.
Two persons, including a chartered accountant, were arrested for allegedly donating Rs 2 crore to the Aam Aadmi Party (AAP) through shell companies formed on the basis of fabricated documents, Delhi Police's Economic Offence Wing said on Friday. The two arrested persons, identified as CA Sudhanshu Bansal and Mukesh Kumar, had also allegedly indulged in forming shell companies by procuring DIN on the basis of fabricated documents and photographs. According to the police, the arrests were made in connection with a case registered on the basis of a complaint from Registrar of Companies, New Delhi, mentioning the name of four companies who allegedly donated Rs 50 lakhs each to the Aam Aadmi Party in April 2014.
It also prescribed use of disposable menus, social distancing at buffet, restricted numbers in elevators and use of escalators with a person on alternate steps.
