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Income authorities probing AAP MLA's fake companies: Kapil Mishra

ANI  |  New Delhi [India] 

Former Minister Kapil Mishra on Tuesday claimed that the authorities have started probing the allegations raised by him against fake companies registered in the name of (AAP) Shivcharan Goyal.

Mishra told media, "The department has started investigations against the fake companies registered in the name of Shivcharan Goyal."

Earlier Mishra approached the Central Bureau of Investigation (CBI) and the Central Board of Direct Taxes (CBDT) to submit evidences of corruption against

Mishra has alleged that for three continuous years, was converted into white and spent on foreign trips of leaders.

"did not inform about some of its funding which it received from fake companies," he said.

Mishra targeted Kejriwal and revealed that 16 shell companies deposited money worth crores in the AAP's accounts.

"These fake companies are registered in the name of AAP from Moti Nagar, Shivcharan Goyal. These companies have given Rs. two crore to Kejriwal. The funds received from these companies were sent to same branch of where there were allegations of converting into white at the time of demonetisation," he added.

(This story has not been edited by Business Standard staff and is auto-generated from a syndicated feed.)

First Published: Tue, May 16 2017. 20:22 IST