Tag: Shell Companies
CBI arrests 5 people including govt officials for causing loss of over Rs 30 cr to RLDA
New Delhi: The Central Bureau of Investigation (CBI) has arrested five persons including two retired government officials in an ongoing investigation of a case...
Funds came from China to disrupt India’s sovereignty: Delhi Police FIR against NewsClick
New Delhi: The Delhi Police has alleged that a large sum of funds came from China to disrupt India's sovereignty and cause disaffection against...