New Delhi: Ahead of Congress president Sonia Gandhi's questioning in the alleged National Herald money laundering case, the Enforcement Directorate (ED) has gathered what investigators consider to be crucial details regarding Young Indian (YI) and its 'suspicious' Rs 1 crore 'unsecured loan' from Kolkata-based shell company Dotex Merchandise.
Investigation has revealed that "Sunil Bhandari and Sunil Sanganeria were not only directors of Dotex Merchandise Pvt Ltd but also 50 other Kolkata-based companies. A survey of the income tax department showed that these companies had been engaged in the business of providing accommodation entries i.e. in layman's terms, providing cover for money laundering in exchange for fee", sources claimed.
As per the Companies Act, one can be a whole-time director only in one company.
この記事は The Times of India の June 29, 2022 版に掲載されています。
7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。
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この記事は The Times of India の June 29, 2022 版に掲載されています。
7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。
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