Kejariwal was in IRS before starting AAP and was working as a Joint Commissioner of IT in New Delhi. During his job he knows how shell companies were used to route the money from tax heaven countries!
He used this knowledge to route the illegal money for him as a AAP’s donation.
He used this knowledge to route the illegal money for him as a AAP’s donation.
Earlier @KapilMishra_IND Sir exposed Kejariwal’s hawala connection where AAP had taken 2 crore donation through shell companies.
As per police report There was a huge infusion of money in these companies by way of share premium amount, but the sources from where the money had come were not disclosed.
Kejariwal knows this is just tip of his fraud and soon his all frauds will comes out.
Kejariwal knows this is just tip of his fraud and soon his all frauds will comes out.
He has misused his experience of IRS to create shell companies to route the money.
After demonetization he has fear that he will expose very soon. That’s why he is supporting all propagandas which harm our country.
After demonetization he has fear that he will expose very soon. That’s why he is supporting all propagandas which harm our country.
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