The Delhi Police Economic Offences Fly (EOW) has arrested two males for allegedly forming “shell companies the utilization of fabricated paperwork and photography”. The two arrested males had been identified as chartered accountant Sudhanshu Bansal and businessman Mukesh Kumar.
“A complaint became as soon as obtained from the Registrar of Firms (ROC) of Novel Delhi in opposition to four companies that had donated Rs 50 lakh every to the Aam Aadmi Celebration (AAP) on April 5, 2014,” Joint Commissioner of Police (EOW) OP Mishra mentioned.
The Aam Aadmi Celebration issued an announcement: “We’re dedicated to factual and transparent politics… AAP will by no manner compromise on its integrity. This will be a six-yr-inclined case which has been investigated by in the case of all agencies. To this level, nothing amiss has been found in opposition to AAP by any of the agencies. AAP has cooperated with all agencies and must always continue to cooperate with them.”
The four companies mentioned within the complaint include: Goldmine Buildcon Pvt Ltd, Skyline Metal & Alloys Pvt Ltd, Solar Vision Businesses Pvt Ltd, and Infolance Machine Strategies Ltd.
Joint CP Mishra mentioned, “The two accused folk fraudulently procured DIN (director identification number) the utilization of fabricated paperwork and photography. The mentioned DIN became as soon as then passe to include shell companies, which in turn did money laundering.”
As per the ROC’s complaint, inquiry became as soon as taken up when the effort of donation by the four companies to AAP became as soon as covered by the media, Mishra mentioned.
He mentioned that in its complaint, the ROC alleged that “the four companies are bogus and are now now not positioned on the addresses as per the ROC document.”
The ROC complaint furthermore alleged that there became as soon as “mountainous infusion of cash in these companies by technique of ‘allotment top rate amount’, but the provision of cash became as soon as now now not disclosed.”
Mishra mentioned, “Essentially basically based totally on the complaint, we checked the four companies and positioned that their ROC data had been incorrect. The tackle given became as soon as unsuitable.”
The Registrar of Firms has furthermore issued notices to the directors of the four companies, searching for tiny print of the donations. One in all the directors, whose signatures and photography had been forged to execute DIN from ROC, mentioned that the instruct would now not belong to him.
The accused will be offered within the court docket and the cases will be extra investigated by the Enforcement Directorate and the IT Division.