Stench of hawala in Gujarat AAP money theft

Express News Service

AHMEDABAD: Investigations into the theft of Rs 20 lakh from the automobile of an AAP candidate in Gujarat a few weeks in the past have led the police and earnings tax officers to the hawala switch of no less than Rs 10 crore by the celebration to the poll-bound state. The AAP candidate tied himself up in knots, first saying it was his cash however then claiming it was despatched by his celebration for elections.

The police established the Punjab-Delhi-Ahmedabad cash path, with the money switch made by an individual named R Jain. They stated Jain transferred it to an Ahmedabad angadia (hawala operator) named Chhagan Jyanti, who in flip distributed it to angadias throughout Gujarat.

The police discovered handwritten notes in code from a few of the angadias. The I-T division can also be seized on the matter because it entails black cash. On October 12, Rs 20 lakh was stolen from the automobile of AAP’s Bardoli candidate Rajendra Solanki. His criticism stated it belonged to him, however later he disowned it. He additionally constructed distance from the driving force of his automobile that was damaged into, Santosh Parashar. 

“This money is not mine, it was sent from Delhi by AAP for election expenses. Parashar is not my driver. He is working for AAP. He was sent from Delhi,” Solanki stated, making it sound fishier. “I was introduced to him and was told that he would be looking after the expenses of AAP,” he added. Parashar was at hand over the money to a different driver when it was stolen. 

This is the place the police began investigating the supply of the cash. A senior earnings tax officer stated native candidates’ drivers and celebration employees decide up money from angadias and ship them to candidates and celebration workplace bearers.AAP Gujarat spokesperson Yogesh Jadwani stated, “Angdiyas also operate in Delhi. It is not right to target only AAP.”

Angadia community
“We found cash coming to Gujarat through hawala, and delivered by a party to various places through angadias,” an I-T officer stated

AHMEDABAD: Investigations into the theft of Rs 20 lakh from the automobile of an AAP candidate in Gujarat a few weeks in the past have led the police and earnings tax officers to the hawala switch of no less than Rs 10 crore by the celebration to the poll-bound state. The AAP candidate tied himself up in knots, first saying it was his cash however then claiming it was despatched by his celebration for elections.

The police established the Punjab-Delhi-Ahmedabad cash path, with the money switch made by an individual named R Jain. They stated Jain transferred it to an Ahmedabad angadia (hawala operator) named Chhagan Jyanti, who in flip distributed it to angadias throughout Gujarat.

The police discovered handwritten notes in code from a few of the angadias. The I-T division can also be seized on the matter because it entails black cash. On October 12, Rs 20 lakh was stolen from the automobile of AAP’s Bardoli candidate Rajendra Solanki. His criticism stated it belonged to him, however later he disowned it. He additionally constructed distance from the driving force of his automobile that was damaged into, Santosh Parashar. 

“This money is not mine, it was sent from Delhi by AAP for election expenses. Parashar is not my driver. He is working for AAP. He was sent from Delhi,” Solanki stated, making it sound fishier. “I was introduced to him and was told that he would be looking after the expenses of AAP,” he added. Parashar was at hand over the money to a different driver when it was stolen. 

This is the place the police began investigating the supply of the cash. A senior earnings tax officer stated native candidates’ drivers and celebration employees decide up money from angadias and ship them to candidates and celebration workplace bearers.AAP Gujarat spokesperson Yogesh Jadwani stated, “Angdiyas also operate in Delhi. It is not right to target only AAP.”

Angadia community
“We found cash coming to Gujarat through hawala, and delivered by a party to various places through angadias,” an I-T officer stated