Volunteer group AVAM alleges 'dubious companies' funded AAP


New Delhi, Feb 1 (PTI): A break-away volunteer group of AAP today accused the Arvind Kejriwal-led party of receiving Rs 2 crore last year through four "dubious" companies, a charge strongly rejected by AAP which challenged the Centre to order a probe by any central investigation agency including CBI.

The group AAP Volunteer Action Manch (AVAM) claimed that the money was donated to AAP on the midnight of April 15 last year.

Karan Singh and Gopal Goel of AVAM alleged that four donations worth Rs 50 lakh each were remitted to the account of AAP from four different "dubious companies".

The AAP called it a conspiracy to tarnish its image ahead of the February 7 Delhi Assembly elections and challenged the government to get the matter investigated by any of its agencies.

"This is a conspiracy. We invite the government to order an investigation before the February 7 polls itself by any of its agencies be it CBI, ED, IB, Police, Army and subsequently arrest us if we have done anything wrong," senior party leader Yogendra Yadav told a press conference.

Yadav said that the AAP has taken all its donations through cheques to ensure transparency and also insists on PAN card details for the transactions.

"We've taken all donations by cheque.. We have a BJP government (at the Centre). Let it investigate. Please punish me if anything wrong is found," AAP Chief Arvind Kejriwal said when asked about the allegations.

  

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Comment on this article

  • Vincent Rodrigues, Frazer Town,B'lore 560005

    Tue, Feb 03 2015

    It is quite clear that AVAM allegation against AAP is stage managed by BJP to tarnish the public opinion.Satan finds fault with the saint.

    DisAgree Agree [1] Reply Report Abuse

  • pradeep, mangalore

    Tue, Feb 03 2015

    looks to be these volunteers in the process of exposing AAP have exposed BJP itself .These volunteers have now put them and BJP itself Chakravyuva. They have caused Problems for BJP itself.These volunteers looks to be rather foolish even in their looks .

    DisAgree [1] Agree [2] Reply Report Abuse

  • Nakul, Mulki

    Tue, Feb 03 2015

    Guys(specially supporters of dongi congi/AAP), please dont change your name and write comments. Respect your name & religion guys.

    DisAgree [1] Agree [4] Reply Report Abuse

  • edison, kerala

    Tue, Feb 03 2015

    Can anybody question from where BJP got their funds for election expenses ralies etc. Even, the media houses were flowed with money from BJP to project BJP/Modi and to ensure defeat of opposition. Since Modi assumed power he did nothing for the benefit of the people of india. Wait and watch, next time antim sanskar.

    DisAgree [2] Agree [3] Reply Report Abuse

  • govind, mangalore

    Tue, Feb 03 2015

    Several 5 Star Hotels,Sugar Refineries,Shares in Coal Mining all belong to BJP ministers.These may run into Thousands thousand of Cores. Worth doing some Audits here and findout the truth.But who will do this as these belongs to Ministers themselves. What Kejrival is taken 50 Lacs is next to nil.Absolutely nothing . Its like A completely naked Man with No cloths is making Fun Of Kejrival who has decent cloths on Body.

    DisAgree [2] Agree [5] Reply Report Abuse

  • N.M, Mangalore

    Tue, Feb 03 2015

    Rupees 952 Crores un-accounted BJP election fund?

    Suspect BJP&Co owns the Adani Empire - By Proxy name ?

    DisAgree [6] Agree [13] Reply Report Abuse

  • Aam Indian, M'lore/Bahrain

    Tue, Feb 03 2015

    It looks strange to see the noise coming from all directions against AAP when they get some badly needed funds for their campaign while crores & crores of rupees are going under the table to BJP and Congress campaigns. The reaction from the media is so amazing as if they have caught the biggest thief of this century.Atleast AAP is making everything public of whatever they get and this should have been appreciated by all the right thinking people. Modi is spending such enormous amount of money in his campaigning and no questions asked by anyone. Where this country is going? Does an honest man or party has a chance to survive in this corrupt jungle called India? Thos who do corruption are hailed by the media and those who atleast try tobe as honest as possible, they are being pulled and punished by tarnishing their image. The whole media machinery is used agaist the poor party. Why????
    The only answer I can see to this crazy behaviour of media is that they survive by the blessing of the governement or they have been completely bought over. This is a shame to India and us Indians. We want to live in the same dirt forever and want to support the dirty men & women in politics.This is the way of life for us indians and I do not see any hope that this country will ever come out of this curse.
    Jai Hindu Rastra!!!!!

    DisAgree [1] Agree [7] Reply Report Abuse

  • Oliver Machado, Udupi - Sharjah

    Tue, Feb 03 2015

    Dear Aam Indian, IXE-Bahrain,
    Do not lose hope.Kejriwal has got the potential to bring India out of the dirt grind.He works methodically and you will see how he first clears the scum and allow the public to use jado (broom) to swach Bahrat.Don't need Feku's promises of good governance.It won't be good governance by AAP,but a delightful governance by AAP.

    DisAgree [3] Agree [3] Reply Report Abuse

  • ramu dsouza, mangalore

    Tue, Feb 03 2015

    50 Lacs is less than pienuts in politics and not worth taking and theres no proof from where this came and you cannot blame AAP legally! Can this group Explain who is spending for BJP campaign in Delhi who are spending Crores Crores for Mega Rallies.Why are they wasting this Money.Whose money is this>? Can this group confirm all ministers in BJP are 100% honest? What about their huge business of these ministers? .Is it all done with 100% honesty?

    DisAgree [1] Agree [11] Reply Report Abuse

  • Desi Jawan, Mangaluru

    Tue, Feb 03 2015

    This is very good example for the old saying which goes on to say:

    "A saint can be a rasc^l, but a rasc^l can never be a saint."

    This what we have witnessed nowadays with so called pundits, swamis, preachers, priests, bishops and god men. Intentions are different and acts are different.

    Only God knows who is what?!

    DisAgree [1] Agree [10] Reply Report Abuse

  • nagesh nayak, bangalore

    Tue, Feb 03 2015

    HEY CHADDILESS PSUEDOS AND SUPPORTERS OF USELESS GUY ,

    ON 10 TH FEBRUARY BJP WILL FORM A GOVT. WITH ABSOLUTE MAJORITY .

    SHRIMAAN NARENDRA MODIJI'S WAVE WILL NOT ALLOW ANTI NATIONALS AND ANACHY RULERS.

    DisAgree [23] Agree [16] Reply Report Abuse

  • MILAN, DXB

    Tue, Feb 03 2015

    ON UR DREAMS ONLY. DON'T U KNOW MODI WAVE NOW TURNED INTO ASHES.

    HE IS ONLY DOING WORLD TOUR AND PLEASING SOME INDUSTRIALIST OF HIS MEN LIKE AMBANI.

    DisAgree [12] Agree [20] Reply Report Abuse

  • JNB, Bejai

    Tue, Feb 03 2015

    FIRST FORM IN KASHMIR
    SAB KA SAATH
    SABKA HATH

    DisAgree [6] Agree [8] Reply Report Abuse

  • Anonymous,

    Tue, Feb 03 2015

    Maam advance Happy Valentines day.

    On Feb-14 you will be busy forming BJP gov in Delhi so may not get time to read Daiji.

    DisAgree [4] Agree [6] Reply Report Abuse

  • Harish Hegde, Mangalore/Aramco

    Tue, Feb 03 2015

    HEY HEY NAGESH stop dreaming and stop BARKING... FYI AAP will win. YES WE CAN DO IT.

    DisAgree [2] Agree [6] Reply Report Abuse

  • raghavendra m k, mumbai maharashtra

    Tue, Feb 03 2015

    THIS IS bjp'S ANOTHER GAME PLAN BY PUTTING REBELS OF AAP AND TRY TO TARNISH KERJIWAL. LET THEM MAKE CBI ENQUIRY. ALL AMOUNTS ARE RECEIVED BY CHEQUE PAYMENT UNLIKE AMBANI ADANI'S BLACK MONEY POURED INTO bJP TREASURY.THERE IS GOOD NEWS TO AAP SUPPORTERS AND GENERAL PUBLIC WHO BELIEVE IN TRUTH THE OPINION POLL GIVES AAP MAJORITY IN DELHI POLL.

    DisAgree [13] Agree [13] Reply Report Abuse

  • Oliver Machado, Udupi - Sharjah

    Tue, Feb 03 2015

    The group AVAM is not an independent body although it proclaims.Their allegiance to the BJP is a well known fact.Shazia Ilmi leads the ploy.AAP is an open book,so transparent that the Delhi public cannot be fooled by Shazia's antics.Disgusting BJP desperado's.

    DisAgree [10] Agree [16] Reply Report Abuse

  • Raj, Mangalore

    Tue, Feb 03 2015

    Dear Ismail please read the article in ndtv website regarding this matter by your favorite party political analyst Mr. Pawan khera. Don't be a janardhan poojary of daiji forum.

    DisAgree [6] Agree [13] Reply Report Abuse

  • geoffrey, hat hill

    Mon, Feb 02 2015

    What else can you expect from a breakaway group? Why doesn't the center accept AK's challenge 'Catch me if you can' and run an investigation by any of the agencies as suggested by AAP itself? They won't, because they know for certain that there's no truth in their baseless allegations and on the other hand skeletons might tumble out of their own closets in the process!

    DisAgree [5] Agree [13] Reply Report Abuse

  • Mahendra Shetty, Mumbai Mangalore

    Mon, Feb 02 2015


    WELL SAID Vellano1, BHAI.....

    THESE ARE THE TWO FACES OF OUR SICKULAR PEOPLE...RIGHT NOW THEY WANT TO STOP MODIS VICTORY AT ANY COST AND FOR THAT THEY WILL GO ANY LEVEL......

    WHO IS THIS ANARCHY KUJILWAL? HE IS A BIG LIAR AND IN HIS WHOLE LIFE HE DID ONLY TWO THINGS LIE AND U TURNS.....

    THE GUY USED THE WORDS OF 'MERE BACHO KI KASAM MY CONGRESS AUR BJP SE KABEE HAATH NAHEE MILAYEGA' AND SAME GUY TOOK THE SUPPORT OF CONGRESS AND FORMED A GOVT....THIS TYPE OF MAN TRUSTABLE? HE HAS SOME HIDDEN AGENDA TO MAKE INDIA DE STABILIZE BUT EVERY TIME FAILED IN FRONT OF TRUE INDIANS......

    DisAgree [13] Agree [15] Reply Report Abuse

  • vellano1, Mumbai

    Tue, Feb 03 2015

    exactly! it is not wrong to take donations from anyone! BUT YOU PROCLAMIED YOURSELF TO BE "HOLIER THAN THOU" and YOU WERE DIFFERENT/HONEST/BEST and all other epithets! but u r also same, accept it! it is painful when people defend, it is just 2 crores.. what about Ambani/Adani!

    That is OK, rest are all chors and congress-BJP bhai bhai! but you said, you want to change the face of politics and reform the system! and you take money from unknown sources at midnight? and dont even ask WHO IS HE? WHY IS HE GIVING SUCH A BIG AMOUNT? WHAT HE WANTS IN RETURN? ... is it that they need "CCTV INSTALLATION deal throughtout Delhi..? which may be 2-3lakh crore project?" what is the game? Ambani ne paisa diya toh, gas pricce slash kar diye..!! ab inka kya?

    and secondly he blames BJPO for everything, except for his "cough"! Sonia called him "Dharnebaaz".. SHOW ME ONE SINGLE WORD HE HAS UTTERED AGAINST HER, EVER SINCE THE INCEPTION OF THE PARTY!! he has even called names to Vadra.. but show me where he said anything against SOnia! he knows he will be finished, next day!

    And all AAP candidates, ask gadkari's resignation. Dont you think, AAP president should step down, doa a honest enquiry, use their own RTI system and correct it..? you said, you have strong anti corruption system within your party and also helplines, whistelblowers and every damn thing..?

    KEJRIWALANE, LOKAPALANE,
    JNANADAATANE, NAMOSTUTE..

    DisAgree [3] Agree [9] Reply Report Abuse

  • Amith, Udupi

    Tue, Feb 03 2015

    We all know what Modi has been saying for the past 1 year ... Hang me if I don't bring back black money within 100 days was one of them ... And tell ur nirmala sitaraman who claims 4 cheques were deposited in the bank at 12am by AAP .. Which bank is open at 12 AM ? Only illiterate people like you will believe such statements and jump ... It shows the level ...

    DisAgree [9] Agree [9] Reply Report Abuse

  • Harish Hegde, Mangalore/Aramco

    Mon, Feb 02 2015

    Gopal Goel, if AAP has done anything fraud then why they will display it on website? why are you so concerned about AAP only? Tell us something did your try AVAM to investigate BJP and Congress activities?

    DisAgree [7] Agree [13] Reply Report Abuse

  • Krishna Kant, Mangalore/Moodbidri

    Mon, Feb 02 2015

    I am curious, maybe most of you people who is reading this news, if this donation is from april 2014 then why it is come up so late as AVAM as mention that it is visible on AAP website AVAM could have nailed them long time back... AVAM why BJP will take action on you guys while it is clear it is visible that you guys are working for them? another thing the person who was addressing the media in the begining he said he is not a qualified person and so on but this guy is a well qualified person we can can notice with his english and about other things so can we belive he is talking all true????

    DisAgree [6] Agree [9] Reply Report Abuse

  • Oliver Machado, Udupi - Sharjah

    Mon, Feb 02 2015

    The graceful and fearless Arvind Kejriwal cannot be bogged down by all these desperate antics by BJP to win the Delhi elections.Indignation and fear of losing the election is clearly evident in BJP leadership.Their attempts are too late to run with the hares and hunt with the hounds.

    DisAgree [8] Agree [5] Reply Report Abuse

  • j.anata, Mangaluru / Bengaluru

    Mon, Feb 02 2015

    At last the arrogant & corrupt AAP exposed!Now we all know where their 'Funds' are coming from!!

    Kejriwala was always taking high moral ground, now thoroughly exposed...2 Crores is no laughing matter, it could've even come from a terror funding organization!!

    DisAgree [12] Agree [6] Reply Report Abuse

  • Eric Coelho, Mangalore

    Mon, Feb 02 2015

    AVAM is worried about AAP's 2 Crores midnight hawala money. The money is of April, 2014 which is dugged out now. BJP is seeing defeat at its doorstep. AAP has rightly written to Chief Justice of Highest Court to forma a SIT to investigate BJP, Congress and AAP's political funding. Mark my words it will be a disaster for BJP and Congress. AAP had rightly said there is going to be mudslinging against it at the fag end of election as congress and BJP have no development. The Delhi Voters are intelligent enough to understand the difference between good and bad.

    DisAgree [6] Agree [7] Reply Report Abuse

  • nagesh nayak, bangalore

    Mon, Feb 02 2015

    hey ,Shaikh Saheb, doha udupiMonday,

    how much you got from 2 crores.

    arvind kejriwala is a crazy and ran away from the responsibility within 49 days.

    your crazywala travels in auto rickshaw,metro and in second class sleeper coach during election time.

    after that orders for five room posh bungalow,innova car, security and travel in private jet.

    shame on you for supporting a no.1 useless guy.

    DisAgree [13] Agree [10] Reply Report Abuse

  • Anonymous,

    Tue, Feb 03 2015

    Maam your Logo "Chaddiless PSUEDOS" is missing today.

    No fun to read without Logo

    DisAgree [3] Agree [6] Reply Report Abuse

  • jb, mlore

    Mon, Feb 02 2015

    How much fake one can get? Fake address and fake affidavit, fake members, fake followers on fb and twitter, fake people to make comments on internet, fake up votes on forum, fake promises, fake swearing on kids, fake accounts for donations, fake cough, fake muffler and fake Jaadu.chief aaptard was creating fake companies and transferring money to his party's account. When poor Anna talked about Arvind swindled IAC funds to AAP people did not believe him. But Anna was right after all."Hawala at Midnight" Wow. AAP caught with its pant down.

    DisAgree [6] Agree [7] Reply Report Abuse

  • KRPrabhu, Bengaluru

    Mon, Feb 02 2015

    Krjri should be subjected to nacro analysis test.

    DisAgree [26] Agree [17] Reply Report Abuse

  • MILAN, DXB

    Mon, Feb 02 2015

    NARCO TEST SHOULD BE DONE TO BOTH MODI AND SHAH.

    BOTH WILL RECEIVE LIFE IMPRISONMENT

    DisAgree [8] Agree [12] Reply Report Abuse

  • Shaikh Saheb, doha udupi

    Mon, Feb 02 2015

    ARVINDJI we are with you..

    You have blessing from God you will succeed and change the entire structure of Indian politics.

    Trust me guys he is the only one person who can lead India towards to development

    DisAgree [17] Agree [30] Reply Report Abuse

  • Wilson, Oman

    Mon, Feb 02 2015

    Me too, But why everyone behind him, This group funded but BJP...

    DisAgree [4] Agree [5] Reply Report Abuse

  • jb, mlore

    Mon, Feb 02 2015

    There are ample opportunities to counter-accuse, point fingers back at BJP itself. This is what AAPtards are resorting to when their honesty claims are busted. But this also proves that AAP is not an honest party of honest people. It is same as BJP and Congress. Worse, AAP has an element of cheating in its fraudulent claims of honesty. AAP is a dangerous party which needs to be ped like a burning coal.

    DisAgree [2] Agree [7] Reply Report Abuse

  • ISMAIL K PERINJE., PERINJE.

    Mon, Feb 02 2015

    This agency is proxy entity of BJP which finally want to tarnish AAP's image to divert people's mandate towards Kejriwal.Such kind of mean mentality is expected and I think they try level best to deny AAP chance.AAP is only party which s it's donations in online.On the other hand BJP has no daring to publish source of donations to the party....

    DisAgree [21] Agree [28] Reply Report Abuse

  • Vellano1, Mumbai

    Mon, Feb 02 2015

    AAP MAHAN HO SIR!! you said, AAP is BJP B team, when he was ripping apart congress and called names to ANNA too! But when Congress lost every game, and even AAP became failure in stoppiong MODi and CONGRESS IS VIRTUALLY OUT OF THE WHOLE GAME, now "Hale Gandana paadave gati" pandh you are all turned AAP supporter overnite!! we know how much you people fight corruption etc ..Your sole aim in life is to STOP MODI!! and by god's grace he is emerging victorious each time!

    AAP, has illegal funding from all sources! inititally, it was congress which was pumping money to stop Modi juggernaut and that is why if you do a investigation, most of the dubious sources will reach to Congress HQ! now it is MIM-Owaisi and his Dubai based Sheikhs and all Islamic organisations which are pumping big time money into AAP and congress has ditched AAP completely! so all congress sources are now exposing AAP! hum ne naa usko support kiya hai, naa karenge! it would be interesting to see what he has promosied to all his sources in return.. AMBANI ADANI pandh bobbe paadiyaratta, itte paaterle! vhe vhe vhe

    DisAgree [10] Agree [27] Reply Report Abuse

  • jb, mlore

    Mon, Feb 02 2015

    Today Bedi's office got attacked, but none from BJP blamed AAP. while AAP blames everything on BJP. Their godowns got raided, blame it on BJP, their leaders got slapped, blame it on BJP, their own volunteers expose them, blame it on BJP, media ask them tough questions blame it on BJP, they run away from government, blame it on BJP.

    On this forum, AAP supporters are all Congress supporters and as usual it will win only on this forum.

    DisAgree [6] Agree [12] Reply Report Abuse

  • vellano1, Mumbai

    Tue, Feb 03 2015

    they are all hypocrites and MAJORITY only in DAIJIWORLD! outside this, they have nothing to show off! Just see this hypocrisy! In Mangaluru they had a very good AAP candidate MR Vasudeva..! how many votes they got? 5000!!! and where did all these seculars vote..? same Janna poojary, who is ridiculed in Daiji!! ... it is a special secularism and all inclusiveness, where the website is not namma mangaluru or anything but "DAIJI"! vhe vhe vhe I am here to expose ONLY these all INCLUSIVE, SECULARIST, CONSTITUIONAL, DEMOCRATIC, hindu bashers!

    DisAgree [2] Agree [3] Reply Report Abuse


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Title: Volunteer group AVAM alleges 'dubious companies' funded AAP



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