New Delhi, Feb 4 (IANS) Finance Minister Arun Jaitley Wednesday accused the AAP of receiving black money, and termed the party a "brilliant propagandist" who wears the "label of honesty" on its sleeves.
Jaitley said in an article on the Bharatiya Janata Party website that the Aam Aadmi Party received black money through fake companies.
"It disclosed the names of a large number of corporate entities from whom it received donations by cheques," Jaitley wrote.
"The disillusioned AAP members appear to have conducted a search of these with the Registrar of Companies. The search uncovered the curious character of the donor companies," he added.
Referring to the AAP getting Rs.2 crore through cheques, the minister said there were lots of fake companies which were converting black money into white.
"The companies do not do any business. They have no profits from any legitimate business. They are 'entry lending companies'."
"The functioning of these 'entry lending companies' is very simple. At times, there are a large number of inter-connected companies created through a multi-layering process. Money is transferred from one to another. The companies are registered at obscure addresses," he wrote.
Children who have lost their parents in the Corona epidemic will be admitted to Kendriya Vidyalay
Mark Zuckerberg's Metaverse Horizon Worlds appears to be a failure, with users not returning afte
On the occasion of International Women's Day, Prime Minister Narendra Modi has given a big gift t
The Indian Air Force's Jabanj and Accurate Chinook helicopters will be seen flying by two women p
Snooki not joining 'The Real Housewives...'
Los Angeles, Feb 18 (IANS) Reality TV star Nicole Polizzi, popular as Snooki, will not join the
The world has been grappling with the Covid-19 pandemic for almost the last three years. Which ha
Cabinet approves signing deal with US on tax compliance
New Delhi, March 17 (IANS) The union cabinet on Tuesday approved the signing of an inter-govern
Hariyali Teej 2023: Hariyali Teej has special significance in Hinduism. The festival of Hariyali
559 ceasefire violations on IB since June 2014
New Delhi, Feb 24 (IANS) There have been 559 ceasefire violations along the international borde
India has the potential to become a world leader in footwear, and leather: Piyush Goyal
Union Commerce and Industry Minister Piyush Goyal said on Tuesday that India has the potential to
