An undated cheque for Rs 21 lakh on Axis Bank was encashed in favour of AAP.
A certain Priya Bansal donated Rs 90 lakh to AAP, while her I-T declarartion so far has been only Rs 4000.
A single individual from Bangalore donated over Rs 1 crore to AAP.
AAP leaders refuse to give out details of their foreign trips.
187 companies are registered at the same address, of these 8 are foreign companies.
Most of the accounts are with Axis Bank branch that came under scanner for irregularities after demonetisation.
AAP accepted Rs 2 crore in donation from shell companies, this was detectd by I-T department. These companies belonged to people close to Arvind Kejriwal.
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— Kapil Mishra (@KapilMishraAAP) May 14, 2017
Sanjiv Jha' s letter and my response pic.twitter.com/1AKV1AIw1r
— Kapil Mishra (@KapilMishraAAP) May 13, 2017
#BREAKING | AAP submitted wrong audit report, the party is not eligible for exemption: I-T department to Election Commission (Times Now) pic.twitter.com/ZPdhWi8a7F
— Times of India (@timesofindia) May 11, 2017
#JUSTIN | Allegations against me - that I am supported by BJP etc - show that they are trying to hide from the truth: @KapilMishraAAP pic.twitter.com/xUW5GWoh5H
— Times of India (@timesofindia) May 11, 2017
Delhi: Kapil Mishra who is sitting on a 'Satyagraha' attacked by a person named Ankit Bhardwaj pic.twitter.com/YlI308p6g7
& mdash; ANI (@ANI_news) May 10, 2017
अरविंद केजरीवाल जी से सविनय निवेदन pic.twitter.com/MyQJO026MG
— Kapil Mishra (@KapilMishraAAP) May 10, 2017