https://www.taxtmi.com/news?id=56347 Accusations claim that the party raised substantial funds through shell companies, with funds routed from multiple states where the founder had worked, involving family members and associates and raising black money and related party transaction concerns; the allegations point to potential misuse of corporate vehicles, lack of donor transparency, and exposure to financial crime and political funding compliance scrutiny. en-us Sat, 20 Sep 2025 23:01:03 +0530 Sat, 20 Sep 2025 23:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=56347 Accusations claim that the party raised substantial funds through shell companies, with funds routed from multiple states where the founder had worked, involving family members and associates and raising black money and related party transaction concerns; the allegations point to potential misuse of corporate vehicles, lack of donor transparency, and exposure to financial crime and political funding compliance scrutiny. News - Sat, 20 Sep 2025 23:01:03 +0530 https://www.taxtmi.com/news?id=56347