The Nexus between AAP & AXIS BANK LEAKED AFTER DEMONETISATION, which shows why Mr.kejriwal was against Demonetisation lets have a look at full series –
Axis Bank ExCMO AAP MEMBER –
Manisha Latha Gupta Ex CMO of Axis bank joined AAP IN 2014 & Nexus between them started from here.
Donations from Fake Companies accounts operated through Axis Bank –
investigation reveals that the director of an alleged shell company, Beagle Marketing Pvt Ltd, and its auditor, are linked to other shell companies that the ED says gave donations of Rs 2 crore to the AAP.
In the wake of demonetization, the Enforcement Directorate (ED) recently cracked down on several branches of Axis Bank and arrested two bank managers, Vinit Gupta and Shobit Sinha, as well as a Chartered Accountant (CA), Rajeev Kushwaha. They are accused of laundering Rs 39 crore through bank channels and various shell companies.
Skyline Metal and Alloy Pvt Ltd and Goldmine Buildcon Pvt Ltd are two out of four alleged shell companies that gave donations of Rs 50 lakh each to the AAP in April 2014. Documents obtained from the Ministry of Corporate Affairs (MCA) reveal that Beagle Marketing Pvt Ltd and these two companies appointed the same auditor
The 4 directors in Goldmine are directors in at least two of the other companies mentioned above & donated to AAP in crores.
IN 2015 AAP GOT 4 CHEQUES OF 50L FROM 4 FAKE COMPANIES, SAME DAY, FROM SAME BRANCH OF AXIS BANK, WITH PO S.NO 71/73/74/75.
2- KUMAR VISHWAS CAUGHT IN FRAUD
Kumar Vishwas concealed on AFFIDAVIT his Shell Companies Holdings ONEST SOLUTIONS
2-AAP MLA IT RETURN 150%+ IN 2 YEARS
Dinesh Mohaniya AAP MLA IT Returns Jump 150% after joining AAP 2ND year. HOW COME SUDDEN INCREASE IN INCOME?
3- AAP SHELL COMPANIES UNDER SCANNER –
NOW IT’S A MATTER OF WATCHING AND WAITING; WILL THIS INVESTIGATION REACH THE DOORSTEP OF THE AAP AND OTHER POLITICAL PARTIES? WHO IS THE BENEFICIARY OF THE RS 39 CRORE? IS IT A CORPORATION OR A POLITICAL PARTY?
CLEARLY, THE LINK BETWEEN THE SHELL COMPANIES, THE AUDITOR, AND AAP DONATIONS RAISES SEVERAL QUESTIONS THAT ONLY THE ED INVESTIGATORS CAN ANSWER.