New Delhi: Suspended Aam Aadmi Party leader Kapil Mishra on Friday alleged a nexus between Delhi Chief Minister Arvind Kejariwal and those involved in hawala scam.
As Mishra told the media “A false video was retweeted by Kejriwalji on Thursday claiming that Delhi businessman Mukesh Kumar gave Rs 2 crore as donation to the AAP in 2014.”
Mishra’s remarks came a day after Kejriwal retweeted a news report of Mukesh Kumar who claimed to have donated Rs 2 crore to AAP in 2014.
Showing the letterheads of four companies – Skyline Metal and Alloys Pvt Ltd, Glodmine Buildcon Pvt Ltd, Infoline Software Solution Ltd and Sunvision company from which the AAP received Rs 2 crore donation in 2014, Mishra said he has evidence to back his claims.
Mishra “challenged” the AAP national conveyor to tell the Income Tax department that his party received donation of Rs 2 crore from Mukesh Kumar.
He claimed the letterheads of the companies which made donations to AAP were fake.
Mishra alleged that Mukesh Kumar became CEO of one of the companies days before the Delhi civic polls, though the donations were made in 2014.
Mishra revealed the name of one more person Hem Prakash Sharma, whose signatures were on two letter heads and said that he was the Additional Director of the companies along with Mukesh Kumar — Skyline Metal and Alloys Pvt Ltd and Goldmine Buildcon Pvt Ltd.
The sacked minister said that Hem Prakash Sharma was also Director in a company alongwith lawyer Rohit Tandon, who was arrested by the Enforcement Directorate in December last year for converting black money into white.
“This is the biggest proof of hawala nexus against Kejriwal,” Mishra said.
“The man who donated Rs 2 crore to AAP is wanted by CBI, ED and the IT officials,” Mishra said.
He said he has also given the details of Rohit Tandon to the CBDT.
He termed Kejariwal a “mafia” and said he fears for his life as he can be attacked.
