You are here: Home » News-ANI » National
Business Standard

Kapil Mishra to file case against Kejriwal over 'black money' conversion

ANI  |  New Delhi [India] 

Sacked minister Kapil Mishra on Sunday alleged corruption in the (AAP) funding while stating that facts were concealed from the department.

Mishra who is currently on a hunger strike to protest against corruption by said, "For three continuous years, was converted into white and spent on foreign trips of leaders. did not inform about some of its fundings which it received from fake companies."

Mishra further targeted Kejriwal and revealed that 16 shell companies added money worth crores in AAP's bank accounts.

"These fake companies are registered in the name of MLA from Moti Nagar, Shivcharan Goyal. These companies have given Rs 2 crore to Kejriwal at 12 a.m. The fund received from these companies were sent to same branch branch of Axis Bank where there were allegations of converting into white at the time of demonetisation," he added.

has its bank account at the Krishnanagar branch of Axis Bank and all the transactions happen from there.

Mishra also shared a bank cheque without a date which has already been encashed.

"I file case against in Central Bureau of Investigation on Monday in connection with conversion of to white," the leader said.

However, the press conference took a dramatic turn when Mishra openly threatened to drag Kejriwal 'by the collar' to Tihar jail and then promptly passed out and was carried to the hospital.

Meanwhile, the Anti-Corruption Bureau (ACB) on Sunday sent a summons notice to the political advisor of Chief Minister Arvind Kejriwal, Vaibhav Kumar in connection with water tanker scam.

Kumar will be interrogated by the ACB on May 17.

Last Thursday, Mishra made "serious allegations" against senior government functionaries in relation to the water tanker scam, which is alleged to have caused a loss of an estimated ?400 crore to the State exchequer, in a detailed statement to the Anti-Corruption Branch (ACB).

Earlier, Mishra submitted documents related to the tanker scam to the ACB, while saying that he also apprised the agency about the misuse of the money by the government.

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

RECOMMENDED FOR YOU

Kapil Mishra to file case against Kejriwal over 'black money' conversion

Sacked Delhi minister Kapil Mishra on Sunday alleged corruption in the Aam Aadmi Party (AAP) funding while stating that facts were concealed from the Income Tax department.Mishra who is currently on a hunger strike to protest against corruption by AAP said, "For three continuous years, black money was converted into white and spent on foreign trips of AAP leaders. AAP did not inform about some of its fundings which it received from fake companies."Mishra further targeted Kejriwal and revealed that 16 shell companies added money worth crores in AAP's bank accounts."These fake companies are registered in the name of AAP MLA from Moti Nagar, Shivcharan Goyal. These companies have given Rs 2 crore to Kejriwal at 12 a.m. The fund received from these companies were sent to same branch branch of Axis Bank where there were allegations of converting black money into white at the time of demonetisation," he added.AAP has its bank account at the Krishnanagar branch of Axis Bank and all the ...

Sacked minister Kapil Mishra on Sunday alleged corruption in the (AAP) funding while stating that facts were concealed from the department.

Mishra who is currently on a hunger strike to protest against corruption by said, "For three continuous years, was converted into white and spent on foreign trips of leaders. did not inform about some of its fundings which it received from fake companies."

Mishra further targeted Kejriwal and revealed that 16 shell companies added money worth crores in AAP's bank accounts.

"These fake companies are registered in the name of MLA from Moti Nagar, Shivcharan Goyal. These companies have given Rs 2 crore to Kejriwal at 12 a.m. The fund received from these companies were sent to same branch branch of Axis Bank where there were allegations of converting into white at the time of demonetisation," he added.

has its bank account at the Krishnanagar branch of Axis Bank and all the transactions happen from there.

Mishra also shared a bank cheque without a date which has already been encashed.

"I file case against in Central Bureau of Investigation on Monday in connection with conversion of to white," the leader said.

However, the press conference took a dramatic turn when Mishra openly threatened to drag Kejriwal 'by the collar' to Tihar jail and then promptly passed out and was carried to the hospital.

Meanwhile, the Anti-Corruption Bureau (ACB) on Sunday sent a summons notice to the political advisor of Chief Minister Arvind Kejriwal, Vaibhav Kumar in connection with water tanker scam.

Kumar will be interrogated by the ACB on May 17.

Last Thursday, Mishra made "serious allegations" against senior government functionaries in relation to the water tanker scam, which is alleged to have caused a loss of an estimated ?400 crore to the State exchequer, in a detailed statement to the Anti-Corruption Branch (ACB).

Earlier, Mishra submitted documents related to the tanker scam to the ACB, while saying that he also apprised the agency about the misuse of the money by the government.

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

image
Business Standard
177 22

Kapil Mishra to file case against Kejriwal over 'black money' conversion

Sacked minister Kapil Mishra on Sunday alleged corruption in the (AAP) funding while stating that facts were concealed from the department.

Mishra who is currently on a hunger strike to protest against corruption by said, "For three continuous years, was converted into white and spent on foreign trips of leaders. did not inform about some of its fundings which it received from fake companies."

Mishra further targeted Kejriwal and revealed that 16 shell companies added money worth crores in AAP's bank accounts.

"These fake companies are registered in the name of MLA from Moti Nagar, Shivcharan Goyal. These companies have given Rs 2 crore to Kejriwal at 12 a.m. The fund received from these companies were sent to same branch branch of Axis Bank where there were allegations of converting into white at the time of demonetisation," he added.

has its bank account at the Krishnanagar branch of Axis Bank and all the transactions happen from there.

Mishra also shared a bank cheque without a date which has already been encashed.

"I file case against in Central Bureau of Investigation on Monday in connection with conversion of to white," the leader said.

However, the press conference took a dramatic turn when Mishra openly threatened to drag Kejriwal 'by the collar' to Tihar jail and then promptly passed out and was carried to the hospital.

Meanwhile, the Anti-Corruption Bureau (ACB) on Sunday sent a summons notice to the political advisor of Chief Minister Arvind Kejriwal, Vaibhav Kumar in connection with water tanker scam.

Kumar will be interrogated by the ACB on May 17.

Last Thursday, Mishra made "serious allegations" against senior government functionaries in relation to the water tanker scam, which is alleged to have caused a loss of an estimated ?400 crore to the State exchequer, in a detailed statement to the Anti-Corruption Branch (ACB).

Earlier, Mishra submitted documents related to the tanker scam to the ACB, while saying that he also apprised the agency about the misuse of the money by the government.

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

image
Business Standard
177 22