AAP caught red-handed receiving funds from 'dubous' companies

February 3, 2015

New Delhi, Feb 3: Coming down hard on AAP, Union Finance Minister Arun Jaitley today said the party was caught "red-handed" in receiving funds through "round-tripping" from companies which did not have any business and accused it of adopting "diversionary tactics" to deflect attention.

AAP caught

Jaitley called the Rs 2 crore donation through cheques of Rs.50 lakh each by four companies to AAP a clear case of "round-tripping of black money" and indicated that a probe will be initiated into it by the concerned authorities.

AAP Volunteer Action Manch (AVAM), a breakaway group of the Aam Aadmi Party, yesterday had accused the Arvind Kejriwal-led party of receiving Rs 2 crore last year through four "dubious" companies.

The AAP has rejected the charges and demanded a Supreme Court-monitored Special Investigation Team (SIT) to probe funding of all three major parties in Delhi polls.

"It is obvious that this is a round-tripping of black money into the system of a political party. Now, if you are perhaps trapped in an incident of this kind, this is no position that you should start blaming other political parties and try and deflect the agenda," he said.

On AAP seeking a Supreme Court-monitored probe into funding of the three major parties in Delhi polls, Jaitley said, "These are all diversionary tactics. AAP and its leadership has been caught red-handed in this case.

"I'm sure the statutory authorities will do their job as and when their returns are filed and as and when the facts are brought to their notice."

Asserting that it adopted "total transparency" in its funding, AAP accused BJP of attempting to influence the voters ahead of the February 7 polls by bringing out "false" allegations.

Rejecting AAP's argument that it received the donations through cheques, Jaitley said, "The elementary question is when you give your money by cheque, who is the controlling interest behind that company, the party is supposed to know that."

He further said it was "obvious that these comnpanies have been used as pass-through entities, transacted through hawala means or through companies which convert that money and give entries in white money to others."

Jaitley said AAP has to answer who were behind these companies and what was their source of income.

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Agencies
May 17,2020

New Delhi, May 17: With the highest-ever spike of close to 5,000 cases in the past 24 hours, the COVID-19 count in India has crossed 90,000 on Sunday.

With an increase of 4,987 COVID-19 cases being reported in the last 24 hours, the count has reached 90,927, according to the Union Ministry of Health and Family Welfare.

The total number of active cases in the country stands at 53,946 today, while 2,872 deaths have been recorded due to the infection so far, with one patient having migrated. 120 deaths were reported in the last 24 hours.

However, on the positive side, close to 4,000 patients have also been cured and discharged in the past 24 hours, taking the tally of cured patients to 34,108.

With 30,706 confirmed cases, Maharashtra remains the worst-affected by the infection in the country.

It is followed by Gujarat and Tamil Nadu, with 10,988 and 10,585 cases, respectively.
The national capital, with 9,333 cases, is also one of the regions which is badly affected by the infection.

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News Network
June 23,2020

Jun 23: The U.S. government on Monday restricted charter flights from India, accusing the nation of "unfair and discriminatory practices" by violating a treaty governing aviation between the two countries.

Air India Ltd. has been making flights to repatriate its citizens during the travel disruptions caused by the Covid-19 outbreak, but also has been selling tickets to the public, the Transportation Department alleged.

At the same time, U.S. airlines have been prohibited from flying to India by aviation regulators there, the DOT said in its order. The situation "creates a competitive disadvantage for U.S. carriers," the agency said in a press release.

Air India is advertising a schedule that is more than half of pre-virus operations, the department said. "The charters go beyond true repatriations, and it appears that Air India may be using repatriation charters as a way of circumventing" that nation's flight restrictions, the U.S. agency said.

The order becomes effective in 30 days, the department said.

Indian airlines must apply to the DOT for authorization before conducting charter flights so that it can scrutinize them more closely, it said. The department will reconsider the restrictions once India lifts restrictions on U.S. carriers.

The action against India follows weeks of DOT restrictions against Chinese airlines after the U.S. agency accused that nation of unfairly banning American carriers in the wake of the virus. On June 15, the U.S. announced it would agree to allow four flights a week from China after it allowed the same number by U.S. carriers.

Attempts to reach Air India and the Indian embassy in Washington after business hours were unsuccessful.

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Agencies
June 18,2020

New Delhi, Jun 18: Major General-level talks between India and China, held to resolve the issues related to the violent face-off in Ladakh's Galwan area on June 15-16, lasted for more than six hours on Thursday, sources said.

The talks between the Major Generals of the two countries had remained inconclusive on Wednesday.

Sources also said that all Indian Army personnel who were involved in Galwan valley violent face-off on June 15-16 are accounted for and no soldier is missing in action.

At least 20 Indian Army personnel, including a Colonel rank officer, had lost their lives in the violent face-off which happened in the Galwan valley as a result of an attempt by the Chinese troops to unilaterally change the status quo during the de-escalation in eastern Ladakh.

Indian intercepts have revealed that the Chinese side suffered 43 casualties including dead and seriously injured in the violent clash. The commanding officer of the Chinese unit is among those killed, sources confirmed to media persons.

India wants restoration of old status quo along the Line of Actual Control (LAC) prevailing before May 2020 when the first reports of Chinese incursions started appearing.

External Affairs Minister S Jaishankar had on Wednesday conveyed a clear and tough message to his Chinese counterpart Foreign Minister Wang Yi that what happened in Galwan was a "pre-mediated and planned action that was directly responsible for the resulting violence and casualties."

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