NEW DELHI: Suspended AAP part Kapil Mishra today affirmed that gathering boss Arvind Kejriwal is associated with a "hawala" trick, or tax evasion plot.
"This is each of the a detailed ploy to launder cash, to change over dark cash into white," Mishra affirmed, including that Kejriwal was the boss of this intricate scheme.
On May 14, Mishra charged that Rs 2 crore through four checks of Rs 50 lakh each was exchanged to AAP's coffers through four shell organizations. Sharma or Kumar guaranteed yesterday he was the person who gave that cash.
"I gave the cash to AAP in light of the fact that I thought AAP has come into governmental issues to serve poor people," Kumar or Sharma said in a video that was shared on Twitter yesterday.
Kejriwal retweeted the video in which the man asserted that he possesses the four organizations, that every one of them are bona fide and that he gave Rs 2 crore to AAP on the grounds that he trusted the gathering "will do great" for people in general.
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