December 22, 2025 03:03 am (IST)
Follow us:
facebook-white sharing button
twitter-white sharing button
instagram-white sharing button
youtube-white sharing button
PM Modi slams ‘cut and commission’ TMC in virtual Taherpur address | US launches Operation Hawkeye Strike in Syria targeting ISIS after Americans killed | Horror on tracks: Rajdhani Express ploughs into elephant herd, eight killed in Assam | Horror in Bangladesh: Hindu man lynched and set on fire amid violent protests | Bangladesh in flames: Student leader Sharif Osman Hadi's death triggers massive protests, media offices torched | Chaos in Dhaka! Protesters assault New Age Editor, burn down newspaper offices amid deadly unrest | After campus shootings, Trump suspends green card lottery programme | ‘Worst is over,’ says IndiGo CEO after flight chaos; staff told to ignore speculation | Chaos at Hyderabad's Lulu Mall! Nidhhi Agerwal swarmed by fans, police register case | TCS bets big on AI, shares spike as company reveals ambitious plan
Official Twitter handle of Kapil Mishra

In fresh expose, Kapil Mishra alleges money laundering by Kejriwal

| | May 14, 2017, at 06:08 pm
New Delhi, May 14 (IBNS): In a fresh expose, sacked Delhi minister Kapil Mishra on Sunday alleged money laundering by Arvind Kejriwal and claimed financial irregularities in the Aam Aadmi Party (AAP)'s accounts.

While holding a media conference, Mishra said: "I have with me all the documents that expose Arvind Kejriwal. I will share all details with you today. There were several financial irregularities during the time of election."

Claiming that there were massive corruption in Delhi while presenting slides of AAP's account details, Mishra said: "I am now going to give every single detail of how the party did not declare money that it received. They got 25 crores, but showed only 20. Where have the 5 crores gone?"

He showed another account details which showed a discrepancy of 15 crores.

He said the party had declared wrong details about their finances to the Election Commission.

"I am going to give you the bank documents of every single account. Then you can understand the difference between the money they have and what they had declared," said he.

Mishra said that the Income Tax has sent notice to Arvind Kejriwal regarding four companies he holds fraudulently.

"But he actually has hundreds of companies, which he holds illegally. There are crores of rupees in each of these company accounts. I will give you the authentic documents of each of these companies, including the details of all the shell companies that Arvind Kejriwal has opened," Mishra claimed.

He alleged that Kejriwal was converting black money to white via Axis bank.

"Here are the documents of the money that was neither declared nor reflected anywhere by Arvind Kejriwal and the Aam Aadmi Party," said  Mishra, who was suspended from AAP as well.

The sacked minister had, earlier this week, undertaken a hunger strike against Kejriwal alleging corruption by the later.

Mishra recently created a stir when he alleged that he had witnessed witnessed Kejriwal  accepting a bribe of Rs 2 crore.

Support Our Journalism

We cannot do without you.. your contribution supports unbiased journalism

IBNS is not driven by any ism- not wokeism, not racism, not skewed secularism, not hyper right-wing or left liberal ideals, nor by any hardline religious beliefs or hyper nationalism. We want to serve you good old objective news, as they are. We do not judge or preach. We let people decide for themselves. We only try to present factual and well-sourced news.

Support objective journalism for a small contribution.