Delhi: Rs 2 Crore Gets Donated to AAP Through Shell Companies, Police Nab 2
The Delhi police have arrested two men for allegedly donating Rs 2 crore to the Aam Aadmi Party (AAP) through shell companies, officials said on August 21. The accused have been identified as Mukesh Kumar and Sudhanshu Bansal. As per a senior officer, a complaint was registered by the Registrar of Companies (RoC) which stated that four companies, reportedly on April 5, 2014, donated Rs. 50 lakh each to the AAP.