Aam Aadmi Party, Congress served IT notice over funding

February 11, 2015

New Delhi, Feb 11: The Income Tax Department has served a notice on Aam Aadmi Party seeking an explanation on charges of receiving funds from dubious sources as alleged by a splinter group -- a charge that had already been denied by the party.

A similar notice has also been served on the Congress, a party spokesperson said.

Aam Aadmi Party

The department, that functions under the Central Board of Direct Taxes (CBDT) of the ministry of finance, has asked the party to furnish its reply by Feb 16 -- two days after Arvind Kejriwal is scheduled to take oath as Delhi chief minister following a stunning win in the assembly polls.

In the run-up to the elections, Union Finance Minister Arun Jaitley had alleged that the AAP was caught red-handed in receiving dubious funds from companies that did not have any business, and accused its leadership of adopting diversionary tactics to deflect attention.

He said such donations amounted to Rs.2 crore through cheques of Rs.50 lakh each from four firms.

The Aam Aadmi Party had protested such allegations. "Mr. Finance Minister. Stop throwing muck. Act. Arrest me if i am guilty," Kejriwal tweeted. "Fin min (finance minister) says we took hawala money. Hawala money in cheques? I dare Fin min to arrest me if we took hawala money."

He had also written to Chief Justice of India H.L. Dattu and urged him to set up a special probe team to probe investigate not just his party, but also the BJP and the Congress for the Delhi elections.

The Congress party said it has also received a similar missive from the IT Department.

"Yes, we have been served a notice. It is clearly a sign of political vendetta. Let me ask: Why has a similar notice not been served on BJP? Why single us and the AAP out. BJP has also spent crores of rupees on elections," a party spokesperson told IANS.

At a press conference here last week, the AAP Volunteer Action Manch (AVAM), a breakaway group of the party, had questioned the sources of funding for the Kejriwal-led party and alleged some of it could be sourced to what it described as "fraud" companies.

It said claimed the money donated on the midnight of April 15 last year.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
Agencies
June 6,2020

New Delhi, Jun 6: Bookings for select destinations in the USA, Canada, UK and Europe etc under Phase3 of Mission Vande Bharat opened at 5 pm on Friday, according to Air India.

"#FlyAI: Bookings for select destinations in USA, Canada, UK & Europe etc under Phase3 of #MissionVandeBharat opened at 5pm today. Around 60 million hits received till 7pm on our website & 1700 seats sold through website alone in 2 hrs. Bookings continue & tickets are being issued," the national carrier said in a tweet on Friday.

The third phase of the mission will begin from June 11 and continue till June 30.

Air India will operate five flights in the third phase of Vande Bharat Mission to evacuate almost 1,200 Indians nationals stranded in the United Kingdom between June 18 to June 23.

Air India will operate 70 flights in the third phase of Mission Vande Bharat to evacuate Indians stranded in the US and Canada between June 11 to June 30, Civil Aviation Minister Hardeep Singh Puri had said. 

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
May 14,2020

May 14: Customs officials on Wednesday intercepted China-bound consignments of raw material for masks, misdeclared as packing materials for pouches, in large quantities, a senior official said.

It has also seized multiple shipments containing 5.08 lakh masks, 57 litres of sanitiser and 952 PPE kits bound for the US, the UK and the UAE, the official said.

The export of such goods is prohibited by the government in the wake of the COVID-19 pandemic.

"On the basis of specific intelligence, 2,480 kg of raw material for masks was intercepted by air cargo export, Delhi Customs. The goods were misdeclared as packing materials for pouches and were being illegally attempted to be smuggled/ exported to China," he said. 

These goods are prohibited for export as per the latest guidelines issued by the Directorate General of Foreign trade (DGFT), he said, adding that investigation into the case is under progress.

In another catch, the air cargo officers intercepted multiple shipments containing 5.08 lakh masks, 57 litres of sanitiser in 950 bottles and 952 PPE kits at the courier terminal in New Delhi. These were attempted to be smuggled or exported out of the country, the official said.

"These goods are also prohibited for export," he added. 

These items were being illegally exported to the United States, United Kingdom and the United Arab Emirates. "No arrests have been made so far," the official said.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
January 17,2020

New Delhi, Jan 17: A Delhi court Friday issued fresh death warrants for February 1, 6 am against the four convicts in the Nirbhaya gang rape and murder case.

Additional Sessions Judge Satish Kumar Arora was hearing a plea by one of the four death row convicts in the case, Mukesh Kumar Singh, seeking postponement of the date of his execution scheduled for January 22.

Earlier in the day, the Tihar jail authorities sought issuance of fresh death warrants against the four convicts.

Public Prosecutor Irfan Ahmed told the court that Mukesh's mercy plea was rejected by President Ram Nath Kovind on Friday.

The 23-year-old paramedic student, referred to as Nirbhaya, was gang-raped and brutally assaulted on the intervening night of December 16-17, 2012 inside a moving bus in south Delhi by six persons before being thrown out on the road.

She died on December 29, 2012, at Mount Elizabeth Hospital in Singapore.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.