Adesh Gupta stated he might be making extra revelations involving AAP leaders. (FILE)
New Delhi:
Delhi BJP president Adesh Gupta on Saturday accused the Aam Aadmi Occasion (AAP) of corruption saying that it’s concerned in turning black cash into white.
Talking at a press convention, Mr Gupta stated, “They (AAP) got here with the promise of unpolluted politics nevertheless it appears that they had made a false promise. It’s concerned in turning black cash into white. The AAP took donations of Rs 2 crore from 4 pretend firms: Rs 50 lakh every from them.”
“Police have taken motion and the CA of those firms Sudhanshu Bansal has invested cash within the firm of Sushil Gupta who’s an AAP MP. Sudhanshu Bansal is a CA of 132 pretend firms. Bansal has additionally purchased shares within the firm of AAP MLA Shiv Charan Goel. It ought to be investigated that are these pretend firms. AAP is concerned within the act of turning black cash into white,” the Delhi BJP president stated.
“Within the coming days I’ll make extra revelations involving AAP leaders,” he added.
Two individuals, together with a chartered accountant, have been arrested for allegedly donating Rs 2 crore to the Aam Aadmi Occasion (AAP) by means of shell firms shaped on the idea of fabricated paperwork, the Delhi Police’s Financial Offence Wing stated on Friday.
The 2 arrested individuals, recognized as CA Sudhanshu Bansal and Mukesh Kumar, had additionally allegedly shaped shell firms by procuring DIN on the idea of fabricated paperwork and pictures.
In response to the police, the arrests have been made in reference to a case registered on the idea of a criticism from the Registrar of Corporations, New Delhi, mentioning the identify of 4 firms which allegedly donated Rs 50 lakh every to the Aam Aadmi Occasion in April 2014.
Joint Commissioner of Police (EOW) Dr OP Mishra stated that through the investigation, it was revealed that the 4 firms didn’t exist on the handle accessible with the ROC report and the FSL report confirmed that the varied paperwork referring to Deepak Aggarwal submitted to the Ministry of Company Affairs for issuing DIN bore his cast signatures.
“It was additionally discovered that the cast paperwork for procuring DIN within the identify of Deepak Aggarwal have been submitted underneath the Digital Signature Certificates of Chartered Accountant Sudhanshu Bansal,” Mr Mishra stated in a press release.
“Investigation additionally revealed that every one the administrators of the 4 firms particularly Yogesh Kumar, Mohit Kumar, Dharmender and others are staff of accused Mukesh Kumar. The path of the cash indicated that the fund for donation to Aam Aadmi Occasion was generated from the account of Antara Purukul Senior Residing Ltd, a subsidiary firm of ”Max Group”,” it stated.
The case was registered underneath Part 420 (Dishonest and dishonestly), 467 (forgery of helpful safety, will), 468 (forgery for goal of dishonest), 471 (Utilizing as real a cast doc) and 120-B (prison conspiracy) of the Indian Penal Code (IPC) on the EOW Police Station, Delhi on November 21, 2015.
In its criticism, the Registrar of Corporations had alleged that 4 firms — Goldmine Buildcon Pvt Ltd, Skyline Metallic and Alloys Pvt Ltd, Solar Imaginative and prescient Companies Pvt Ltd, and Infolance Software program Options Ltd — donated Rs 50 lakh every to Aam Aadmi Occasion on April 5, 2014.The police stated that ROC filed the criticism after taking over a suo-moto inquiry in February 2015, when the problem of donation by the 4 firms to AAP was lined by the media.
The criticism had alleged that the 4 firms are bogus and that there was an enormous infusion of cash in these firms by the use of “share premium quantity” however the supply of the cash was not disclosed.
Additional investigation is in progress to unearth a much bigger conspiracy, the police stated.
(This story has not been edited by NDTV employees and is auto-generated from a syndicated feed.)
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