Delhi Congress chief Ajay Maken demanded a probe into the allegations levelled by sacked Delhi minister Kapil Mishra concerning illegal foreign funding received by the Aam Aadmi Party (AAP). He also sought Delhi Chief Minister Arvind Kejriwal’s resignation. “The allegations are serious. Kejriwal should step down on moral and legal[Read More…]
Tag: Fund
Unitech MD, two others arrested by Delhi Police
Sanjay Chandra, Managing Director of real estate major Unitech and two others were arrested by the economic offenses wing (EOW) of the Delhi Police in a link of financial irregularities. Chandra faces the charge of illegitimately divesting the fund of one venture into a different company. He will be produced[Read More…]
London couple admits funding nephew working for IS
A married couple from London have admitted providing funding for their nephew who was fighting in Syria with militants from the Islamic State. Mohammed and Nazimabee Golamaully pleaded guilty at the Old Bailey court to transferring 219 pounds to Zafirr Golamaully, who had travelled from his home in Mauritius to[Read More…]