Specific Information Carrier
AHMEDABAD: The record carried by way of this paper on AAP’s suspected hawala scandal is right, Gujarat House Minister Harsh Sanghvi stated on Saturday.“Black cash was once despatched by way of AAP to Gujarat via hawala & angadia from Delhi, Punjab and different way. This cash has been stuck in Bardoli, Ahmedabad, and different puts. Their (AAP) Bardoli candidate has authorized that this cash got here from Delhi AAP’s workplace,” Sanghvi stated.
“He won the money via an angadia. From the place has this cash come? This query will have to be requested to AAP leaders,” Sanghavi stated. A remark despatched to this newspaper by way of AAP spokesman Pritam Singh stated: “AAP has not anything to do with this sort of cash. The AAP candidate has no longer given this sort of remark. It’s an strive by way of BJP to tarnish the AAP symbol because of the rising graph of the birthday celebration within the state. The BJP has develop into very determined and can lodge to an identical grimy tips within the subsequent one month.”
Alternatively, this newspaper stood by way of its tale and took AAP candidate Rajendra Solanki’s remark given to the police on October 17. Within the remark, he authorized in writing: “He (Saurabh) stated that the cash was once won by way of him from an angadia (hawala operator). The cash was once supposed for the bills of the birthday celebration tournament.”
Police resources stated the Anti-Terrorism Squad, the Source of revenue Tax and the state’s Particular Operation Team are investigating the folks in more than a few towns of Gujarat through which transactions price crores of rupees have reportedly surfaced. An legitimate stated: “We’ve got detected some extra circumstances of hawala via angadia in Ahmedabad as smartly. The investigation is occurring, he added.
“To this point now we have come to grasp that Saini, a Punjab resident, and someone else, Rudra Pratap, a resident of Bihar, a resident of Madhya Pradesh, an individual named Kumar from Haryana, and Sehjad from Delhi had been interrogated in reference to hawala hyperlinks,” he stated.
AHMEDABAD: The record carried by way of this paper on AAP’s suspected hawala scandal is right, Gujarat House Minister Harsh Sanghvi stated on Saturday.“Black cash was once despatched by way of AAP to Gujarat via hawala & angadia from Delhi, Punjab and different way. This cash has been stuck in Bardoli, Ahmedabad, and different puts. Their (AAP) Bardoli candidate has authorized that this cash got here from Delhi AAP’s workplace,” Sanghvi stated.
“He won the money via an angadia. From the place has this cash come? This query will have to be requested to AAP leaders,” Sanghavi stated. A remark despatched to this newspaper by way of AAP spokesman Pritam Singh stated: “AAP has not anything to do with this sort of cash. The AAP candidate has no longer given this sort of remark. It’s an strive by way of BJP to tarnish the AAP symbol because of the rising graph of the birthday celebration within the state. The BJP has develop into very determined and can lodge to an identical grimy tips within the subsequent one month.”
Alternatively, this newspaper stood by way of its tale and took AAP candidate Rajendra Solanki’s remark given to the police on October 17. Within the remark, he authorized in writing: “He (Saurabh) stated that the cash was once won by way of him from an angadia (hawala operator). The cash was once supposed for the bills of the birthday celebration tournament.”
Police resources stated the Anti-Terrorism Squad, the Source of revenue Tax and the state’s Particular Operation Team are investigating the folks in more than a few towns of Gujarat through which transactions price crores of rupees have reportedly surfaced. An legitimate stated: “We’ve got detected some extra circumstances of hawala via angadia in Ahmedabad as smartly. The investigation is occurring, he added.
“To this point now we have come to grasp that Saini, a Punjab resident, and someone else, Rudra Pratap, a resident of Bihar, a resident of Madhya Pradesh, an individual named Kumar from Haryana, and Sehjad from Delhi had been interrogated in reference to hawala hyperlinks,” he stated.
