Two arrested for allegedly donating Rs 2 cr to AAP through shell companies
New Delhi(DL): 2 people, involving a chartered accountant, has been detained for reportedly donating INR two cr to the Aam Aadmi Party (AAP) using shell businesses formed based on fabricated documents, Delhi(DL) Police’s Economic Offense Wing stated on Fri.. The 2 detained people, detected as CA Sudhanshu Bansal & Mukesh Kumar, had also reportedly indulged in forming shell businesses by acquiring DIN …