Kejriwal Hawala Money

The Election Commission has issued a notice to Arvind Kejriwal's Aam Aadmi Party, asking them to explain donation discrepancies filed by the party during financial year 2014-15. The Commission has asked the party to show cause within 20 days as to why action shouldn't be taken against them for failure to follow its directions.

Siphoning money, hawala transactions through hundreds of shell companies, hiding financial details from the Income Tax Department and the Election Commission -- sacked Aam Aadmi Party minister Kapil Mishra's latest salvo against Chief Minister Arvind Kejriwal this morning listed a huge array of financial irregularities.

Arvind Kejriwal's Aam Aadmi Party (AAP) admitted today that there was "something fishy" in four companies that it allegedly received two crores from; a group of its former members and supporters allege that the companies are fronts for money laundering.

Arvind Kejriwal, who is running for Chief Minister of Delhi, today denied that his party should be held responsible for failing to verify the financial DNA of four companies who donated two crores in April last year, and whose collective records suggest dubious accounts and fake addresses.

Aam Aadmi Party chief Arvind Kejriwal speaks to NDTV on the controversy over two crores in donations from dodgy companies.

Arvind Kejriwal tweeted today that his Aam Aadmi Party (AAP) will ask the Supreme Court to order an investigation into the funding of all parties, including that of its own, a day after a group of its former members and supporters accused it of receiving hawala or money laundering funds.

A spokesperson for Anil Dhirubhai Ambani Group (ADAG) Chairman Anil Ambani has denied all allegations leveled by Arvind Kejriwal against him today. The Activist-turned-politician has accused industrialists Mukesh and Anil Ambani, Jet Airways owner Naresh Goyal and Congress MP Annu Tandon of featuring among 700 Indians who allegedly siphoned crores ...

Arvind Kejriwal opened another can of allegations today, this time claiming to have details of black money stashed away in a Geneva branch of HSBC bank by top industrialists. Here is the full press note released by Mr Kejriwal at a press conference today in Delhi:

Activist-turned-politician Arvind Kejriwal on Friday accused industrialists Mukesh and Anil Ambani, Jet Airways owner Naresh Goyal and Congress MP Annu Tandon of featuring among 700 Indians who allegedly siphoned crores of black money to the Geneva branch of HSBC Bank, which he accused of "openly and brazenly running a hawala racket in India."

The Election Commission has issued a notice to Arvind Kejriwal's Aam Aadmi Party, asking them to explain donation discrepancies filed by the party during financial year 2014-15. The Commission has asked the party to show cause within 20 days as to why action shouldn't be taken against them for failure to follow its directions.

Siphoning money, hawala transactions through hundreds of shell companies, hiding financial details from the Income Tax Department and the Election Commission -- sacked Aam Aadmi Party minister Kapil Mishra's latest salvo against Chief Minister Arvind Kejriwal this morning listed a huge array of financial irregularities.

Arvind Kejriwal's Aam Aadmi Party (AAP) admitted today that there was "something fishy" in four companies that it allegedly received two crores from; a group of its former members and supporters allege that the companies are fronts for money laundering.

Arvind Kejriwal, who is running for Chief Minister of Delhi, today denied that his party should be held responsible for failing to verify the financial DNA of four companies who donated two crores in April last year, and whose collective records suggest dubious accounts and fake addresses.

Aam Aadmi Party chief Arvind Kejriwal speaks to NDTV on the controversy over two crores in donations from dodgy companies.

Arvind Kejriwal tweeted today that his Aam Aadmi Party (AAP) will ask the Supreme Court to order an investigation into the funding of all parties, including that of its own, a day after a group of its former members and supporters accused it of receiving hawala or money laundering funds.

A spokesperson for Anil Dhirubhai Ambani Group (ADAG) Chairman Anil Ambani has denied all allegations leveled by Arvind Kejriwal against him today. The Activist-turned-politician has accused industrialists Mukesh and Anil Ambani, Jet Airways owner Naresh Goyal and Congress MP Annu Tandon of featuring among 700 Indians who allegedly siphoned crores ...

Arvind Kejriwal opened another can of allegations today, this time claiming to have details of black money stashed away in a Geneva branch of HSBC bank by top industrialists. Here is the full press note released by Mr Kejriwal at a press conference today in Delhi:

Activist-turned-politician Arvind Kejriwal on Friday accused industrialists Mukesh and Anil Ambani, Jet Airways owner Naresh Goyal and Congress MP Annu Tandon of featuring among 700 Indians who allegedly siphoned crores of black money to the Geneva branch of HSBC Bank, which he accused of "openly and brazenly running a hawala racket in India."