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Just a few days back, the Income Tax Department (ITD) has successfully seized around a whopping Rs 100 crore in 40 fake accounts at the Axis Bank branch here in Kashmiri Gate region of Delhi.
Reportedly, the Axis Bank had been allowing new customers to open up a bank account in this branch without the furnishing of proper Know Your Customer (KYC) papers. This clearly violates the norms as laid by the Reserve Bank of India (RBI). In relation to this, the ITD was apprehensive of some under the table, behind the scene, money laundering activities. The mode of operation of this bank hinted towards money laundering and that is why the ITD acted upon this.
After the initial investigation, it is now being found out that the actual source of these funds is none other than the current ruling party in Delhi, Aam Aadmi Party.
A regional website here, by the name of iwatchindia, has reported that an RTI activist, known as Terrance Niel, has procured some documents in respect of the same. On the basis of these documents, he has put allegations that actually AAP’s and Arvind Kejriwal’s name are being hinted towards, in this entire money laundering scam. Now the reality is here, now the AAP’s and Kejriwal’s dishonest intentions are exposed and out in the open.
The website also points out that during the time of the Delhi elections, the AAP party had received a donation of Rs. 2 crores, through the usage of a shell company, known as the Beagles Marketing. A shell company is a fake company that only exists on paper, and has no real life existence. This is a serious fraud and crime that AAP has committed.
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