Wednesday January 16, 2019
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Four firms booked for donation to AAP before elections

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New Delhi: An FIR under charges of cheating, forgery and criminal conspiracy against four companies suspected of donating Rs 2.5 crore each to AAP last year, was registered by the Economic Offences Wing of Delhi Police, earlier today.

Economic Offences Wing was formed by the Government of India Resolution on February 29, 1964, with the motive of strengthening the CBI body. The EOW wing of CBI deals with cases of violation of fiscal laws.

Police said that the ministry of corporate affairs, which conducted a probe against these companies, had filed the FIR.

The accusation was made by Aam Aadmi Volunteers Manch (AVAM), who have alleged that the four companies donated Rs 2.5 crore each to AAP. The donation is doubted to assist AAP in last year’s assembly elections. Regarding this matter, AVAM has even approached the Election Commission and police.

A non-government organisation set up by ex-AAP national council member Karan Singh, AVAM was initially a part of AAP. The party which has been in existence since August 2014 now contains around 50 active members.

However, AAP has strongly discredited these yet to be proved allegations. Moreover failing to substantiate the claim, even AVAM is facing criticism.

The EOW sources revealed that upon conducting deep, independent inquiry into the functioning of these companies, the ministry of corporate affairs found that some of their addresses were wrong. Also, a chartered accountant’s signature shown in the books of accounts was alleged to be forged too.

The matter was followed by slamming of a case under sections 420 IPC (cheating), 465 IPC (forgery) and criminal conspiracy against the companies.

(Inputs from Agencies) (picture courtesy: washingtonpost.com)

  • Rakesh Manchanda

    Instead of challenging Nitin Gadkari business style Kejriwal wants to compromise & outsmart his corruption pattern of false directors false CA and false addresses

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Sukhpal Singh Khaira’s Exit Raises Questions Over AAP’s Future in Punjab

Though the damage done by the party to itself in the last three years will be known after the forthcoming parliamentary elections, it will be a sad day for people in Punjab who saw AAP as a third viable option but were let down by the party itself

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File photo: Delhi Chief Minister Arvind Kejriwal with Deputy CM Manish Sisodia.

The recent exit of politically outspoken leader Sukhpal Singh Khaira from the Aam Aadmi Party (AAP) fold in Punjab, at a time when general elections are around the corner, has raised a question mark over the party’s political future in the state.

It is not that Khaira, who was elected on the AAP ticket in the February 2017 assembly polls, was indispensable for the party in Punjab.

His exit, however, has shown that the AAP central leadership in Delhi continues to be unaffected by the self-created crisis in the Punjab unit that began in August 2016.

Khaira, who was suspended from the AAP along with another legislator, Kanwar Sandhu, in November 2018 for “anti-party activities”, last week floated a new party – Punjabi Ekta Party (PEP) – and has given enough indications of splitting the AAP down the middle.

Six AAP legislators in the state were present at the launch of the new party even though they did not share the stage with Khaira.

The AAP’s Punjab unit is in complete disarray – be it the leadership crisis, lack of political direction or agenda or the complete disillusionment of its cadre.

Max hospital
Arvind Kejriwal.

It’s not the first time that the AAP central leadership has committed political harakiri with the Punjab unit. It has become clear now that the AAP central leadership, instead of letting the Punjab unit take on the ruling Congress and the SAD-BJP alliance, ends up shooting itself in the foot every time.

Khaira was earlier unceremoniously removed as Leader of Opposition (LoP) by the AAP central leadership in July 2018. He openly rebelled against the party high command by dissolving the the AAP’s Punjab organisational structure and seeking complete autonomy for the state unit.

The AAP ousted its then Punjab unit chief, Sucha Singh Chhotepur, on flimsy bribery charges in August 2016, just months ahead of the assembly polls.

Chhotepur, who nurtured the party right from the day of its conception in Punjab, was shown the door after the emergence of a video clip in which an AAP worker was shown giving money to him. Even before this, Chhotepur was being sidelined in Punjab affairs with Delhi leaders like Sanjay Singh and Durgesh Pathak calling all the shots.

As the Chhotepur episode unfolded, AAP leaders at the constituency and district level rebelled. Chhotepur, who accused the AAP central leadership of corruption in allotting tickets for various assembly seats, finally exited the party and formed a new political outfit – the Apna Punjab Party (APP) that has practically remained a non-starter.

The AAP appointed actor-comedian Gurpreet Ghuggi, with no political experience, as its state convener in place of Chhotepur. Ghuggi left the party on a sour note just months later.

Two AAP MPs from Punjab, Dharamvira Gandhi and Harinder Khalsa, were suspended in August 2015 for questioning the AAP’s leadership style.

Delhi Chief Minister Arvind Kejriwal with Delhi’s Deputy Chief Minister Manish Sisodia. Flickr

Gandhi, a cardiologist and known social worker, is the MP from Patiala constituency, while Khalsa, a former diplomat, represents Fatehgarh Sahib in the Lok Sabha. Gandhi was also unceremoniously removed from the post of leader of AAP in the Lok Sabha.

The AAP, which was completely rejected elsewhere in the country in the April-May 2014 general elections, won four Lok Sabha seats from Punjab – Sangrur, Patiala, Faridkot and Fatehgarh Sahib.

The AAP started the year 2016 on an upswing. Poll surveys and the party’s own political calculations gave it anything from 75 to over 100 seats in the 117-member assembly.

The party, however, finished second and managed to end up as the main opposition party with 20 legislators. One legislator, lawyer-activist H.S. Phoolka, resigned from the assembly seat recently and even quit the AAP.

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With Khaira’s exit, his status as a legislator and the future of the six legislators who seem to be in his camp, will be seen in the coming months.

The party, which is the newest entrant on Punjab political scene – dominated largely by the ruling Shiromani Akali Dal and the Congress over the decades – is facing as much a challenge from its implosion.

Though the damage done by the party to itself in the last three years will be known after the forthcoming parliamentary elections, it will be a sad day for people in Punjab who saw AAP as a third viable option but were let down by the party itself. (IANS)