Report Wire - AAP will get ED discover over cash laundering case, calls it political witch hunt

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AAP will get ED discover over cash laundering case, calls it political witch hunt

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AAP gets ED notice over money laundering case, calls it political witch hunt

The Aam Aadmi Party has been served a discover by the Enforcement Directorate in reference to the case that concerned in search of donations from shell firms. 
AAP spokesperson Raghav Chadha took a dig on the authorities, stating that Delhi’s ruling get together has acquired a discover by “Modi government’s favourite agency—Enforcement Directorate”.
In a biting reference to the discover, Chadha termed it a “love letter” from the central probe company, asserting that he would deal with a media briefing on the afternoon of September 13, to “expose the political witchhunt of AAP by a rattled BJP”.
“In a first, AAP receives a love letter from Modi Government’s favourite agency – the Enforcement Directorate. I will address an important press conference today, 1.30 pm at AAP Headquarters in Delhi – to expose the political witch hunt of AAP by a rattled BJP,” Chadha tweeted.
In a primary, AAP receives a love letter from Modi Government’s favourite company – the 𝐄𝐧𝐟𝐨𝐫𝐜𝐞𝐦𝐞𝐧𝐭 𝐃𝐢𝐫𝐞𝐜𝐭𝐨𝐫𝐚𝐭𝐞.I’ll deal with an necessary press convention in the present day, 130pm at AAP Headquarters in Delhi – to reveal the political witch hunt of AAP by a rattled BJP.— Raghav Chadha (@raghav_chadha) September 13, 2021
Aam Aadmi Party receives Rs 2 crores from shell firms, police arrests accused
The case pertains to April 2014 when the Aam Aadmi Party had acquired donations by way of 4 pretend firms. The Registrar of Companies (RoC) filed a grievance mentioning that the 4 firms allegedly donated ₹50 lakh every to AAP on April 5, 2014. 
In its grievance, the RoC alleged that the 4 firms – Goldmine Buildcon Pvt. Ltd., Skyline Metal and Alloys Pvt. Ltd., Sun Vision Agencies Pvt. Ltd. and Infolance Software Solutions Ltd – have been pretend and never situated on the addresses which have been in its document. Additionally, the businesses had acquired an enormous inflow of cash by means of share premium quantity, however the sources of funding weren’t disclosed, the police stated.
The RoC had issued notices to all the administrators of the businesses, however none of them, besides one Deepak Aggarwal, one of many administrators in Skyline Metal and Alloys Pvt. Ltd., appeared earlier than the company. However, he had claimed that the signatures and {photograph}, on the idea of which the DIN was issued in his identify, didn’t belong to him. 
A grievance was filed on the idea of this on November 21, 2015. Later in 2017, the Enforcement Directorate took cognisance of the case and registered a grievance towards shell firms that donated to AAP. 
In the course of investigation, the police discovered that the businesses didn’t exist on the out there deal with with the RoC document. These firms, the police had stated, have been used for cash laundering, entry operation and different unlawful actions. Two individuals have been arrested within the case in August final 12 months.