CBI RAID: AAP leader Durgesh Pathak falls on the home, opens big secrets about foreign financing in the investigation; This is how false fraud -CBI attacks on AAP leader Durgesh Pathaks House about alleged foreign financing irregularities

The CBI attacked the monkey leader Durgesh Pathak’s home in a foreign funding case. Investigation revealed that AAP leaders hid the names of foreign financing donors in their account. At a fund event in Canada, Durgesh Pathak raised foreign funds for personal benefits. The CBI has registered a case of the Foreign Exchange Regulations Regulations Act. Jagran correspondent, New -Delhi. In the foreign funding case, the CBI on Thursday morning overwhelmed the leader of the House of Aaam Aaam Aadmi Party leader Durgeesh Pathak in New Rajendra Nagar, Central District. The CBI team reached its home at about 07:30. After searching for about four and a half hours in the house, the CBI returned to 12 in May last year. In May last year, the ED, in a report submitted to the Interior Ministry, talked about finding evidence of foreign financing in bank accounts from other monkey leaders, including Durgesh Pathan. After which the under Secretary Rajesh Kumar in the Ministry of Home Affairs complained to the CBI. After the investigation, the CBI on Wednesday filed a fir against AAP leaders Durgesh Pathak and Kapil Bhardwaj and other unknowns in terms of the Fallanduals Control Act (FCRA) Act. The next day, the CBI began with attacks. The CBI says that the AAP leaders have hidden the names of the foreign financing donors in their account, so that the other party could not know about who gives foreign funds to the AAAM AADMI party. At the same time, the investigation revealed that in 2016, Durgesh Pathak raised foreign funds for personal benefits at a fund event in Canada. 155 People living abroad gave Rs 1.02 crore separately on 404 different dates, of which 55 passports were used. A program was held in Toronto Canada, on November 22, 2015, the AAM AADMI party had a program in Toronto Canada, which attended by Durgesh Pathak, the event found $ 15,000 Cannadian dollars. Data skins written by hand mentioned about the names and zodiac of donations. He was sent to the party by mail by mail. In addition, AAP leaders did not write the names of donations written in data pages. In this way, there was a disorder in foreign financing by hiding the names of donations. On January 30, 2016, the AAM AADMI party did another program in Torrent Canada, with foreign financing of $ 11786 and $ 3821 the cost of the program was shown. $ 7955 was sent by the AAP Party’s IDBI India’s account number 01781040086735 via passports of 11 Canada volunteers of the AAAM AADMI party. The said amount was shown in such a way that 200 people involved in the program donated the said amount. The AAM AADMI party claimed that foreign donations only get them through the online portal and check. The investigation found it wrong. With this, the CBI registered a case of the Foreign Exchange Regulations Regulations Act, in which Durgesh Pathak and Kapil Bhardwaj was named. The CBI seized some documents and electronic newspapers and took them. After his investigation, Durgesh could soon ask the CBI for interrogation. In this way, the false fraud was first investigated under the ED Money Laundering Act and then the Ministry of Home Affairs complained. It is alleged that the AAM AADMI party created a network called AAP Overseas India, which includes volunteers from countries such as America, Canada and Australia. Foreign funds were raised by the said network. This money was sent directly to the AAP leaders, which is a violation of the FCRA law related to foreign donations. According to the report, about US $ 29,000 was sent to the leaders by a person named Bhagwant Tur. Donations were taken from abroad by false identity or wrong documents. The identity of the donors was hidden. Many times different people have donated the same passport number. Only 51 email IDs were used for 201 donors. Used only 21 mobile numbers of 71 donations. 75 People donated about 20 lakh calls with 15 credit cards. Atatishi also said: CBI attacks at the home of monkey leader Durgesh Pathak, Atatis said: We did not get afraid of BJP’s threats; Information of Rs 51 Lakh of 19 citizens of Knada was not recorded correctly. A Canadian citizen sent direct donations via AAP’s website. Every big news from your city, now on your phone. Download the most reliable companion of Local News Afjagran Local App.