Is Axis Bank Fake Accounts and Black Money Linked to Arvind Kejriwal and Aam Aadmi Party???

Since almost a month, Axis bank has been in news for all bad reasons. The Axis bank has been caught 3 times in the one month in multiple Income Tax raids. The IT department has found hundreds of crores worth unaccounted money during every raid.

In the first raid, the IT department seized 100 crores in the Chandni Chouk branch of Delhi which was deposited in 44 fake accounts. Just after a week they raided a branch in Kashmere gate branch where they caught two people carrying 3.5 crores unaccounted money and yesterday raid was conducted in Noida branch based on specific information where they found 60 crores deposited in 22 fake accounts. According to IT department, 600 crores worth gold was sold and the money was deposited in the same Noida branch. The Axis bank suspended over 23 employees after they were caught favoring black money exchange.

Now see how it starts linking to a Aam Aadmi party…..

Two years back the then Chief Marketing officer and VP of the Axis Bank Manisha latha Gupta had joined Arvind Kejriwal Party quitting her job in Axis. Manisha Latha Gupta is a JNU output student who had said she was a fan of AAP and Arvind Kejriwal. This lady is an alumnus of IIM Bangalore and holds a Master degree in Biotechnology from Jawaharlal Nehru University.

After she joined AAP in 2014, she has been handling the financial affairs of the party and has helped them get foreign funds and also donations from banks. Manisha Latha Gupta earlier in 2005 started a venture called the Indian Art Collectors, but in 2015 it was sold to a very powerful media brand……NDTV. Malvika Mehra and Jayesh Raut were the two people who bought it. The name was later changed to MOJARTO!

Today an RTI activist Terrance Niel has accessed few documents from reliable sources which shows that huge amount of black money is coming from the Aam Aadmi Party to Axis Bank. The reports have also stated that similar incidents were reported to have happened during the Delhi assembly elections in 2015. A fictitious company named Beagles Marketing had received a donation Rs 2 crore and the beneficiary was a man called Ramcharan who donated it to the Aam Aadmi Party. But when the police went behind the company, there was no company registered in the name and Ramcharam lived in slums of Delhi Annanagar camp area.

One more interesting story is, Axis bank VP was not the only person who is said to have quit the job to join AAP, but Meera Sanyal who is presently an AAP member was the CEO and Chairman of the Royal Bank of Scotland. She quit RBS bank in the year 2013. She is alleged to have transferred huge amount of funds to AAP using her position when she was in RBS. Reports suggested AAP had received more than 1 crore from various benami and fake companies in one night.

RTI activities from AVAM had suspected that Meera Sanyal was the key person who got these funds through benami account holders from various banks.

Now the Axis bank has been caught with multiple fake accounts with unaccounted money which is again pointing fingers at Aam Aadmi Party.

It is important that the IT department takes the matter seriously and investigates the source of black money and fake accounts and on whose behest were these accounts created?!

Aishwarya S