Funding row: Income Tax department sends notice to AAP


New Delhi, Feb 11 (Zee News): A day after the Arvind Kejriwal-led Aam Aadmi Party registered a historic win by winning 67 seats in the 70-member Delhi Assembly, trouncing major players in the crucial assembly polls here, the Income Tax department on Wednesday issued a notice to the party in connection with a row over donations received by it.

As per reports, the IT department has sought AAP's reply in connection with the case by February 16.

The IT notice to AAP was issued days after a breakaway volunteer group of the party - AAP Volunteer Action Manch (AVAM) - accused Kejriwal's party of receiving Rs 2 crore last year through four "dubious" companies.

However, AAP categorically rejected the allegations made by the group and challenged the Centre to order a probe by any central investigation agency including CBI into the matter. AVAM had claimed that the money was donated to the 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 the AAP from four different "dubious companies".

The AAP called it a conspiracy to tarnish its image ahead of the February 7 Delhi assembly elections.

"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 had told a press conference.

  

Top Stories

Comment on this article

  • abdul samad, mangalore

    Wed, Feb 11 2015

    jeevan, mangalore at the same time people want know who s sending bjp? im right mr feku blind bhakth

    DisAgree Agree Reply Report Abuse

  • Clifford, Mangalore

    Wed, Feb 11 2015

    Revenge politics. Why not give a notice to BJP?

    DisAgree [3] Agree [3] Reply Report Abuse

  • Prakash, Mangalore

    Wed, Feb 11 2015

    IT department should also check how much Amit Shah spent on his sons 'low-key' wedding!!! and determine source of funds accurately please

    DisAgree [2] Agree [4] Reply Report Abuse

  • An Indian, Mangalaore/Uae

    Wed, Feb 11 2015

    Why there is no system or control measure in place, when the Revenue Dept knows that these kind of payments are made. Definitely, all parties take donations and so far it is given to understand that all vigilance Dept are not independent but act in line with the Ruling Government orders. Hope there is some control measure to stop the further generation of unaccounted, so called black money to eliminate these kind of time loss/money loss investigations........

    DisAgree Agree [1] Reply Report Abuse

  • Rudy, Naravi, Syd

    Wed, Feb 11 2015

    There you go BJP...there you go. We knew it.

    Carefun Kejribhai,, you've touch time ahead.

    DisAgree [5] Agree [14] Reply Report Abuse

  • Suleman Byari, Udupi

    Wed, Feb 11 2015

    Income tax dept. is behind 2 crores from AAP. Why not 20000 crores spend from BJP & Cong. during lokhsabha election?

    DisAgree [5] Agree [17] Reply Report Abuse

  • Daniel, Mangalore

    Wed, Feb 11 2015

    India has to get rid of these types of departments...then really prosper.
    Ordinary class & Salaried people gets like this trouble always.
    BJP's down fall not only started but it is Steep Downfall....Worst they do against the people that too when the public needed the best..

    DisAgree [2] Agree [17] Reply Report Abuse

  • Farooq, Mangalore

    Wed, Feb 11 2015

    Dummy Fake so called Chanakya Amith Shah utterly failed..

    Look at the stupidity of BJP.
    During LokSabha election..people were so much frustrated of congress party and wanter to throw out of power..they voted for Feku Modi because of helplessness and medias cosmetic representation of Modi image..
    Imagine when Shoba Karandlaje can win in d name of Modi..in UP even if any tom dick or harry would have contested from UP would have won easily without second thought..

    But BJP thought ..it was great Amith Shah's brain that made the voters to decimate congress in UP..( Utter stupidity..)and gave him Party president position..

    Rajnath Singh was way more capable and efficient compare to Amith Shah..and never forget he was the one who made BJP to won in Lok Sabha election...

    Amith Shah if full time failure candidature...

    DisAgree [6] Agree [16] Reply Report Abuse

  • Income Tax Employee, Delhi

    Wed, Feb 11 2015

    BJP and Dongi Congi never pay the TAX..will give full credit to AAP and sue Donji congi and Feku Modi!

    DisAgree [1] Agree Reply Report Abuse

  • Indian, Mangalore

    Wed, Feb 11 2015

    What about Congress and BJP's "UNKNOWN" funding?????? which department will send notice? Which department will probe?

    DisAgree [4] Agree [27] Reply Report Abuse

  • Valerian, Dubai/Mangalore

    Wed, Feb 11 2015

    Mr.Arvind Kejriwal was working in income tax before he joined politics. So for him its no difficult task to tackle this one. Since he is not a crooked guy, he will find this Central arrow difficult... This is nothing but Unnecessary obstacles on the way to development of the state. BJP is diverting AAP energy to useless things - Amit Shaha strategy...?

    DisAgree [6] Agree [34] Reply Report Abuse

  • Clifford, Mangalore

    Wed, Feb 11 2015

    Income tax department always harass the person who pays regular tax!!!
    Those who are not paying no problem at all....
    They are blind in the day light...

    DisAgree [2] Agree [27] Reply Report Abuse

  • Rudolf, Mumbai

    Wed, Feb 11 2015

    After eating humble pie all sorts of tactics in their armamenterium will be deployed to keep AK on his toes, but such tactics will backfire very badly!!!

    DisAgree [4] Agree [13] Reply Report Abuse

  • John Tauro , M'lore / Kwt

    Wed, Feb 11 2015

    Funds are being received by all parties through various means and sources. If there are allegations against AAP, let there be full fledged impartial investigation. When they have said that they are ready for any kind of inquiry, I hope AAP will come out with clean chit.

    DisAgree [2] Agree [13] Reply Report Abuse

  • prem, moodbidri

    Wed, Feb 11 2015

    FEKU assured his full support to Delhi new government yesterday in front of media, to show his great heart (?)

    But, FEKU will take revenge... he will trouble AAP, one by one... He will make Kejriwals life miserable as CM.

    He will also transfer officials, who involved in vote counting process to Andaman.

    DisAgree [7] Agree [25] Reply Report Abuse

  • punith M, udupi

    Wed, Feb 11 2015

    AAP has promised free wifi...If i get low internet speed,what should i do?...Sit for dharna?...

    DisAgree [9] Agree [10] Reply Report Abuse

  • Orton, Mangaluru

    Wed, Feb 11 2015

    Ab koi sikka nahi chalnewala hai.

    DisAgree [1] Agree [13] Reply Report Abuse

  • masif, Jubail

    Wed, Feb 11 2015

    Start revenge Different legal way!!!

    DisAgree [2] Agree [13] Reply Report Abuse

  • CLITUS TAURO, Doha Qatar

    Wed, Feb 11 2015

    Dear IT,
    Please bring back black money of Rs 25000 Crores from Switz and HSBC instead of targeting for 2 crores.

    DisAgree [3] Agree [16] Reply Report Abuse

  • vellano1, Mumbai

    Wed, Feb 11 2015

    good that. since he himself said he will also investigate the funding row, BJP just helped him find those people! He can now give his findings to the IT depat. this notice was served on 9feb, a day before results! so, he shouldn't be cribbing. and specially since all are honest, and have strong internal lokpal system, I am sure, they will come out clean! a fair and sqaure enquiry and notice should be preferred than witch hunting! ... congress and AAP too should use such methods, than name calling and allegations!

    DisAgree [8] Agree [6] Reply Report Abuse

  • India First, India

    Wed, Feb 11 2015

    Wrong time to send Notice !! This will again backfire to BJP & Modiji even if it is not intentional.

    DisAgree [2] Agree [29] Reply Report Abuse

  • SK, Mangalore

    Wed, Feb 11 2015

    Another nail in the coffin of Modi and BJP...AAP life will not be easy with hostile central govt.....AK 67, do not worry, you carry out your surya namaskara to Modi and his govt every day, and we public keep on KICKING them.... God is great....

    DisAgree [5] Agree [34] Reply Report Abuse

  • Af, mangaluru

    Wed, Feb 11 2015

    Delhi police must bring under delhi govt first,

    DisAgree [4] Agree [30] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Wed, Feb 11 2015

    Confiscate his 10 lac suite bought from tax payers funds before he disappears ...

    DisAgree [7] Agree [54] Reply Report Abuse

  • malcolm pereira, dadra Nagar Haveli , gujarat

    Wed, Feb 11 2015

    IT dept notice is must coz some organisation alleged in writing so the process started.Now asking BJP for their funding in comments not worth we van write ar allege in writing to IT dept then the process will start .This is the chance to AAP to come clear in this issue to put forward the party in next phase.I think there is some doubt about AAP's source of income but it would be best for the party to explain the source.This will clear the air.AVAM was earlier with AAP and there may be some reasons for its allegations.

    DisAgree [3] Agree [13] Reply Report Abuse

  • KA D'Silva, Dubai

    Wed, Feb 11 2015

    Now humiliated Central govt will start to take revenge by harassing of AAP govt !
    this is biggest shame on our democracy !

    DisAgree [8] Agree [28] Reply Report Abuse

  • Sompa , Mangalore

    Wed, Feb 11 2015

    Make a audit of funding of Feku's suit boot first. Garibon ka sarkar ek coat 10 lakh. Before election Mitroo 10 lakh chahiye, and now ye le 10 lath.

    Daku is roaming freely whos money it is get an account first.

    DisAgree [5] Agree [37] Reply Report Abuse

  • Af,, mangaluru

    Wed, Feb 11 2015

    Income dept officials accounts need to be scanned first.

    DisAgree [3] Agree [33] Reply Report Abuse

  • Dolfus I S Crasta , Bangalore

    Wed, Feb 11 2015

    Why only AAP funding, Why not BJP and Congress source of funding? Looks like something is fishy.

    DisAgree [6] Agree [53] Reply Report Abuse

  • Peter, Udupi

    Wed, Feb 11 2015

    Have you read the article

    "AAP tsunami sweeps Delhi, BJP reduced to single digit, Congress annihilated"

    But i didnt see your comment?

    DisAgree [5] Agree [28] Reply Report Abuse

  • Peter, Udupi

    Wed, Feb 11 2015

    my above comment is in reply to jeevan

    DisAgree [6] Agree [23] Reply Report Abuse

  • jeevan, mangalore

    Wed, Feb 11 2015

    First read my yesterday comment... Are you blind re ?

    DisAgree [33] Agree [10] Reply Report Abuse

  • Abdul Rafiq, Uchila / Udupi

    Wed, Feb 11 2015

    NOW IT, IB, CBI ALL WILL BE BEHIND KEJRIWAL. FEKU TEAM ASHAMED FROM THE RESULT AND LOOKING FOR THE OPPORTUNITY TO TAKE REVENGE AGAINST AAP. I AM SURE THAT SINCE DELHI POLICE IS UNDER CENTRAL GOVT, POLICE WILL NOT COOPERATE WITH AAP GOVT. BJP FRINGE ELEMENTS WILL CREATE THE TROUBLES ACROSS DELHI AND POLICE WILL NOT ACT PROPERLY TO DEFAME THE KEJRI GOVT. DRAMA GOING TO BE STARTED.

    DisAgree [6] Agree [18] Reply Report Abuse

  • ISMAIL K PERINJE, PERINJE.

    Wed, Feb 11 2015

    Frustrated decimated party looking "VAAMA MARGA" to inflict damages but that would backfire Modi gang very badly.

    Some are how BJP inflicted highest damages to two international fame women are

    KIRAN BEDI(she has dubious donations to her foundation)

    Sazia Ilmi ..

    Both will go to home to intersect.ALPARA SANHA ABHIMANA BANGA for thse two women...

    DisAgree [10] Agree [22] Reply Report Abuse

  • ISMAIL K PERINJE, PERINJE.

    Wed, Feb 11 2015

    corrections..

    To introspect

    "ALPARA SANGHA ABHIMANA BANGA"

    DisAgree [7] Agree [15] Reply Report Abuse

  • CONRAD JOHN TAURO, SHIRVA/UDUPI/DUBAI

    Wed, Feb 11 2015

    Centre Game Starts...

    DisAgree [2] Agree [23] Reply Report Abuse

  • Jayaprakash, Mangalore/Dubai

    Wed, Feb 11 2015

    Future feku party candidates are in making !

    DisAgree [5] Agree [16] Reply Report Abuse

  • Latif Mapal, Jeddah

    Wed, Feb 11 2015

    I don’t think that they give chance run smooth government start disturbing before taking worth

    DisAgree [3] Agree [18] Reply Report Abuse

  • Peter, Udupi

    Wed, Feb 11 2015

    Now started taking revenge by using government agencies. When these people will learn?????

    DisAgree [4] Agree [34] Reply Report Abuse

  • jeevan, mangalore

    Wed, Feb 11 2015

    Read the article and comment...

    DisAgree [30] Agree [6] Reply Report Abuse

  • gm, mlur

    Wed, Feb 11 2015

    Daily AAP will get notices like this. Lost everything still showing some stunts....

    DisAgree [3] Agree [17] Reply Report Abuse

  • jeevan, mangalore

    Wed, Feb 11 2015

    People's must know who is funding AAP from Dubai ???

    DisAgree [41] Agree [13] Reply Report Abuse

  • sam, dammam

    Wed, Feb 11 2015

    Jeevan, I am residing in Gulf and I have donated part of my one month salary to AAP..And I feel proud of it..
    ab batavo tumara RSS bjp ka funding source..and how much BJP spent on advertising in paper media(that too front page) on election day...

    DisAgree [9] Agree [40] Reply Report Abuse

  • jeevan, mangalore

    Wed, Feb 11 2015

    Did we object Govt of India to investigate the RSS funding since 1947 ???

    DisAgree [26] Agree [15] Reply Report Abuse

  • gm, mlur

    Wed, Feb 11 2015

    Then who objected re jeevan?

    DisAgree [9] Agree [29] Report Abuse

  • Vellano1, Mumbai

    Wed, Feb 11 2015

    congress's consience! they know it is a clean natioalstic patriotic volunteer orgainsation, which really works for the people of india, to unite them and during calamities and accidents and preserves indian culture!

    DisAgree [1] Agree Report Abuse

  • praveen, kulshekar

    Wed, Feb 11 2015

    Even people want to know how the funds flow into BJP via Swiss for the hi-tech campaigning

    DisAgree [8] Agree [29] Reply Report Abuse

  • S.M. Nawaz Kukkikatte, Dubai

    Wed, Feb 11 2015


    ask to your RSS how much fund they received from the Gulf Countries

    DisAgree [9] Agree [29] Reply Report Abuse

  • N.M, Mangalore

    Wed, Feb 11 2015

    Rs. 952 crores of unaccounted funds lying with BJP according to government sources.

    who gifted all this money to BJP?

    DisAgree [4] Agree [15] Reply Report Abuse

  • N.M, Mangalore

    Wed, Feb 11 2015

    had a peg re????

    what rubbish are you writing re?

    DisAgree [5] Agree [10] Reply Report Abuse

  • N.M, Mangalore

    Wed, Feb 11 2015

    addresses to paid bhakt jeevan

    DisAgree Agree Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Wed, Feb 11 2015

    Bad loosers ...

    DisAgree [7] Agree [36] Reply Report Abuse

  • jeevan, mangalore

    Wed, Feb 11 2015

    Yaa
    Congi in cremation ground...

    DisAgree [27] Agree [12] Reply Report Abuse

  • praveen, kulshekar

    Wed, Feb 11 2015

    BJP, Modi digging their own grave

    DisAgree [9] Agree [30] Reply Report Abuse

  • masif, Jubail

    Wed, Feb 11 2015

    22 years vanavasa to BJP ians

    DisAgree [4] Agree [11] Reply Report Abuse

  • praveen, kulshekar

    Wed, Feb 11 2015

    modi created AVAM but didn't succeed, Now Khel shuru between central BJP and Delhi AAP

    DisAgree [4] Agree [39] Reply Report Abuse

  • R.Fernandes, Dubai

    Wed, Feb 11 2015

    Mera Bharath Mahan...

    DisAgree [5] Agree [31] Reply Report Abuse


Leave a Comment

Title: Funding row: Income Tax department sends notice to AAP



You have 2000 characters left.

Disclaimer:

Please write your correct name and email address. Kindly do not post any personal, abusive, defamatory, infringing, obscene, indecent, discriminatory or unlawful or similar comments. Daijiworld.com will not be responsible for any defamatory message posted under this article.

Please note that sending false messages to insult, defame, intimidate, mislead or deceive people or to intentionally cause public disorder is punishable under law. It is obligatory on Daijiworld to provide the IP address and other details of senders of such comments, to the authority concerned upon request.

Hence, sending offensive comments using daijiworld will be purely at your own risk, and in no way will Daijiworld.com be held responsible.