The electoral bonds scheme, which was notified by the government on January 2, 2018, was pitched as an alternative to cash donations made to political parties
Eight officials of the NISP and NMDC and two officials of MECON were also named in the FIR for receiving alleged bribe of around Rs 78 lakh in clearing bills of Rs 174 crore of Megha Engineering
Supreme Court directed the SBI on February 15 to furnish the complete details of the bonds purchased since April 12, 2019 to the EC
The RBI had also flagged the possibility of firms misusing bearer bonds for money laundering, he said
The amount was charged across 30 phases with fees ranging from Rs 1.82 lakh to Rs 1.25 crore
The aggregate net losses of these 33 companies were over Rs 1 trillion. 16 out of these 33 companies paid zero or negative direct taxes in aggregate, he said
The court said its order required disclosure, specifically of all details of the bonds, including the names of the purchaser, the amounts and the dates of purchase
Prime Minister Modi on Sunday rejected the suggestion that the electoral bond issue caused a setback to his government, saying no system is perfect and any shortcoming could be improved upon
"The Income Tax notice was issued on the orders of the Central government. Why didn't the I-T department serve a notice to the BJP?" Gaikwad questioned while speaking to reporters
Thackeray had called the BJP as Bhrashta Janata Party and said it was continuously inducting tainted persons for political gains
Modi on Thursday said it was a "vintage Congress culture" to browbeat and bully others
Three days before the apex court struck down the electoral bonds scheme, the Finance Ministry had approved the printing of the bonds
The chief minister said when the idea of electoral bonds was floated, the CPI(M) had opposed it as it was a tool for corruption and moved the Supreme Court against it
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For those who have donated, the question is: Where are the disclosures to shareholders?
She added for the first time in the country's history, a sitting government turned all the agencies at its disposal, as well as the entire system of the country into an 'extortion racket'
The opposition party also reiterated its demand that there should be a Supreme Court-monitored inquiry into the issue
AAP leaders have also raised questions about the links between the approver Sarath Chandra Reddy and the BJP, highlighting large donations made by the head of Aurobindo Pharma via electoral bonds
The Supreme Court, in a landmark judgment last week, annulled the electoral bonds scheme ahead of the April-May Lok Sabha polls
Before the Supreme Court declared the electoral bonds illegal, they were valid only for 15 days from the date of issue to be encashed