Indians were in a misconception that the Congress party was “Pioneer then, leader now” in the field of corruption since 1947. But the Congress party is having a stiff competition from the party of a man who is passionate in spreading hatred in the name of religion.
Yes, the pseudo common man’s party’s father “Arvind Kejriwal” is giving a tough fight to the Congress party and this came to limelight after thee IT raids that was conducted at the residence of a minister from AAP.
Father of Corruption: Rs 1200000000 Tax Evaded, Benami Property, Rs 35 Lakh Cash Seized!
Days ago the Income Tax sleuths had conducted raids at premises belonging to Delhi Transport minister Kailash Gahlot and what they saw has stunned the Indians. The officials found that this not so Aam minister from the Aam Aadmi Party (AAP) had evaded Rs 120 crore of tax, had several benami properties and crores hidden using shell companies.
While the IT officials were conducting raids and unearthing crores of unaccounted money, Arvind Kejriwal used his old tactic of fooling the public by saying that the ride is a part of political vendetta and even demanded PM Modi’s apology.
But now the IT officials have come up with evidence to shut the mouth of Arvind Kejriwal. The IT officials said “We have found evidence of tax evasion to the tune of Rs 120 crore. We have also detected several benami properties in the names of employees and a huge piece of land in the name of a driver. From one shell company director, loans and entries of about Rs 20 crore were spotted and large-scale investments in properties through General Power of Attorney were discovered”.
The leaders of Aam Aadmi Party begged votes saying they will serve the people of Delhi. But the IT officials have confirmed that the Delhi Transport minister Kailash Gahlot is having properties even in Dubai. I feel like laughing when I recall Arvind Kejriwal’s old video where he is seen saying that he has personally scrutinized each and every leader from his party.
Member of AAP reveals the dark secrets of Arvind Kejriwal’s minister!
What was like a hammer blow Arvind Kejriwal was that AAP member Neil Terrance Haslam confirmed that the minister Kailash Gahlot was indeed having illegal business and to expose this, Haslam had filed a complaint against Gahlot with the IT department.
AAP member Neil Terrance Haslam said that “Kailash Gahlot and his family own 18 to 19 companies. If we analyse the balance sheet of Corporate International Financial Services Limited, we will see that from the financial year 2010-11 to 2014-15, unsecured loans were given to these companies and members of Gahlot’s family. Can Gahlot explain why unsecured loans of such big amounts were handed out by the company?”.
Haslam revealed to the income tax department that the Corporate International Financial Services Limited lent Rs 7.66 crore to 11 companies and individuals in 2010-11, and Rs 31.62 crore to 13 entities in 2011-12. In 2012-13, the company is said to have given unsecured loans worth Rs 35.38 crore to 13 entities. In 2013-14 and 2014-15, it is said to have given unsecured loans worth Rs 47 crore and Rs 57.23 crore to 15 and 14 companies respectively.
Source: First Post