In a massive expose, the Income Tax department has nailed both Congress and AAP in a hawala transaction scam which shows both the parties received illegal money from the same company for years. The income Tax which was probing the matter since many days has now put forth all the documents and proof relating to hawala transactions in which thousands of crores were transferred to Congress party through a shell company.
— Republic (@republic) June 13, 2017
Mishra, at the conference, said Delhi businessman who claimed he had donated Rs 2 crore to AAP is a patsy. He further showed letterheads from four companies and said they were a forgery made at home. Mishra also said Kumar’s signature is missing from two of the four letterheads.
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