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Four firms booked for donation to AAP before elections

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New Delhi: An FIR under charges of cheating, forgery and criminal conspiracy against four companies suspected of donating Rs 2.5 crore each to AAP last year, was registered by the Economic Offences Wing of Delhi Police, earlier today.

Economic Offences Wing was formed by the Government of India Resolution on February 29, 1964, with the motive of strengthening the CBI body. The EOW wing of CBI deals with cases of violation of fiscal laws.

Police said that the ministry of corporate affairs, which conducted a probe against these companies, had filed the FIR.

The accusation was made by Aam Aadmi Volunteers Manch (AVAM), who have alleged that the four companies donated Rs 2.5 crore each to AAP. The donation is doubted to assist AAP in last year’s assembly elections. Regarding this matter, AVAM has even approached the Election Commission and police.

A non-government organisation set up by ex-AAP national council member Karan Singh, AVAM was initially a part of AAP. The party which has been in existence since August 2014 now contains around 50 active members.

However, AAP has strongly discredited these yet to be proved allegations. Moreover failing to substantiate the claim, even AVAM is facing criticism.

The EOW sources revealed that upon conducting deep, independent inquiry into the functioning of these companies, the ministry of corporate affairs found that some of their addresses were wrong. Also, a chartered accountant’s signature shown in the books of accounts was alleged to be forged too.

The matter was followed by slamming of a case under sections 420 IPC (cheating), 465 IPC (forgery) and criminal conspiracy against the companies.

(Inputs from Agencies) (picture courtesy: washingtonpost.com)

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  • Rakesh Manchanda

    Instead of challenging Nitin Gadkari business style Kejriwal wants to compromise & outsmart his corruption pattern of false directors false CA and false addresses

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Two minors subjected to third degree by Delhi men, forced to sexually assault each other; Two accused held

The two boys were said to be in very bad condition and had since been admitted at Ambedkar Hospital in Rohini.

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The accused is suspected to have put petrol and chilli powder on the private parts of two minors and burnt them with cigarettes (representative image) Pixabay

New Delhi, November 6, 2017 : Ten persons subjected two minors to third degree, forced them to sexually assault each other, and filmed the crime in west Delhi, following which two accused have been arrested, police said on November 5.

An FIR was lodged against 10 persons under the Indian Penal Code for unnatural sex and other offences as well as the Protection of Children from Sexual Offences (POCSO) Act and two of them arrested late Saturday night, Delhi Police Special Commissioner and Chief PRO Dependra Pathak said.

The crime took place on October 26 in Rohini but came to light on Saturday when the boys’ families approached police after a video footage recorded by the accused went viral on social media.

Police said the boys, minors aged between 13 and 15, are friends and live with their families in Metro Vihar area in Holambi Kalan.

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As one of the accused, Kanwar Singh, suspected one of them of involvement in theft at his residence, his men summoned the minor and held him hostage.

They beat him with leather belts and when he did not admit to the theft, the accused also called his friend, 15, forced both to strip, and tortured them for over five hours, police said.

Both were forced to perform sexual acts on each other, filmed in the process and threatened with uploading of the clipping on the Internet in case police was told about the crime, a senior police officer said.

The accused even put petrol and chilli powder on their private parts and burnt them with cigarettes.

The two boys were said to be in very bad condition and had since been admitted at Ambedkar Hospital in Rohini. (IANS)

 

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