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AHMEDABAD: Investigations into the robbery of Rs 20 lakh from the automobile of an AAP candidate in Gujarat a few weeks in the past have led the police and source of revenue tax officers to the hawala switch of no less than Rs 10 crore through the celebration to the poll-bound state. The AAP candidate tied himself up in knots, first announcing it was once his cash however then claiming it was once despatched through his celebration for elections.
The police established the Punjab-Delhi-Ahmedabad cash path, with the money switch made through an individual named R Jain. They stated Jain transferred it to an Ahmedabad angadia (hawala operator) named Chhagan Jyanti, who in flip dispensed it to angadias throughout Gujarat.
The police discovered handwritten notes in code from one of the crucial angadias. The I-T division may be seized at the topic because it comes to black cash. On October 12, Rs 20 lakh was once stolen from the automobile of AAP’s Bardoli candidate Rajendra Solanki. His criticism stated it belonged to him, however later he disowned it. He additionally constructed distance from the motive force of his automobile that was once damaged into, Santosh Parashar.
“This cash isn’t mine, it was once despatched from Delhi through AAP for election bills. Parashar isn’t my driving force. He’s operating for AAP. He was once despatched from Delhi,” Solanki stated, making it sound fishier. “I used to be presented to him and was once informed that he could be taking a look after the bills of AAP,” he added. Parashar was once at hand over the money to any other driving force when it was once stolen.
That is the place the police began investigating the supply of the cash. A senior source of revenue tax officer stated native applicants’ drivers and celebration staff select up money from angadias and ship them to applicants and celebration place of job bearers.AAP Gujarat spokesperson Yogesh Jadwani stated, “Angdiyas additionally perform in Delhi. It’s not proper to focus on handiest AAP.”
Angadia community
“We discovered money coming to Gujarat thru hawala, and delivered through a celebration to more than a few puts thru angadias,” an I-T officer stated
AHMEDABAD: Investigations into the robbery of Rs 20 lakh from the automobile of an AAP candidate in Gujarat a few weeks in the past have led the police and source of revenue tax officers to the hawala switch of no less than Rs 10 crore through the celebration to the poll-bound state. The AAP candidate tied himself up in knots, first announcing it was once his cash however then claiming it was once despatched through his celebration for elections.
The police established the Punjab-Delhi-Ahmedabad cash path, with the money switch made through an individual named R Jain. They stated Jain transferred it to an Ahmedabad angadia (hawala operator) named Chhagan Jyanti, who in flip dispensed it to angadias throughout Gujarat.
The police discovered handwritten notes in code from one of the crucial angadias. The I-T division may be seized at the topic because it comes to black cash. On October 12, Rs 20 lakh was once stolen from the automobile of AAP’s Bardoli candidate Rajendra Solanki. His criticism stated it belonged to him, however later he disowned it. He additionally constructed distance from the motive force of his automobile that was once damaged into, Santosh Parashar.
“This cash isn’t mine, it was once despatched from Delhi through AAP for election bills. Parashar isn’t my driving force. He’s operating for AAP. He was once despatched from Delhi,” Solanki stated, making it sound fishier. “I used to be presented to him and was once informed that he could be taking a look after the bills of AAP,” he added. Parashar was once at hand over the money to any other driving force when it was once stolen.
That is the place the police began investigating the supply of the cash. A senior source of revenue tax officer stated native applicants’ drivers and celebration staff select up money from angadias and ship them to applicants and celebration place of job bearers.AAP Gujarat spokesperson Yogesh Jadwani stated, “Angdiyas additionally perform in Delhi. It’s not proper to focus on handiest AAP.”
Angadia community
“We discovered money coming to Gujarat thru hawala, and delivered through a celebration to more than a few puts thru angadias,” an I-T officer stated