Kapil Mishra vs AAP: Money laundering allegations fly thick and fast

May 15, 2017

New Delhi, May 15: Sacked Delhi minister Kapil Mishra's indefinite fast against the AAP on Saturday saw high drama with a ruling party legislator attempting a counter fast outside the former's house, but was detained by police.

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Sanjeev Jha, Aam Aadmi Party (AAP) legislator from Burari, attempted to hold a counter hunger strike outside Mishra's Civil Lines house to demand that he present proof of his bribery allegations against Delhi Chief Minister Arvind Kejriwal.

Jha was detained by the police, who said the legislator did not have the requisite permission.

Mishra, who began his hunger strike on Wednesday, accused Kejriwal of using Jha as a pawn to disrupt his agitation. He insisted that he will present proof of his allegations only to investigative agencies.

He is on fast demanding that Kejriwal reveal the source of funding of the foreign trips of five AAP leaders - Sanjay Singh, Ashish Khetan, Satyendar Jain, Raghav Chadhha and Durgesh Pathak - in the last two years.

"I would like to advise Jha against sitting on a hunger strike as he is being used as a pawn," said Mishra, and alleged that the Aam Aadmi Party (AAP) will resort to "new drama" to distract attention from the "foreign trips controversy".

"They must know that I will handover the evidence only to investigative agencies. But Kejriwal wants that I hand them over to the 'thief' who then will judge himself and then proclaim himself to be innocent (referring to Kejriwal). That is not going to happen," he asserted.

AAP leader and Deputy Chief Minister Manish Sisodia dubbed Mishra's hunger strike as "BJP facilitated".

Mishra declared that Kejriwal's attempts to foil his "Satyagraha" will not be successful.

Mishra alleged that the Chief Minister has asked "at least 20" MLAs to launch hunger strikes to counter him "but only one (Jha) was willing".

He said that Jha should be provided security, alleging that there could be an attack on Jha to portray Mishra in bad light.

"I would urge the police to provide security to Jha. Those who can attack me can go to any extent to prove me wrong," said Mishra, who was hit by a man on Wednesday.

Meanwhile, a team of doctors examined Mishra and advised immediate hospitalisation, but he refused.

"He needs immediate hospitalisation but has refused to do so. We have asked him to drink more water," said a doctor.

Mishra on Friday too had refused hospitalisation despite his weakening condition. Mishra said he will drink only water during his fast.

Jha has accused Mishra of "lying" and declared he will join the agitation if he can prove his allegation of having seen Health Minister Satyendar Jain handing over Rs 2 crore to Kejriwal at his residence.

"If Mishra can prove his allegations to be true, I will myself join him in demanding Kejriwal's resignation as the Chief Minister," Jha told the media.

He also wrote a letter demanding to know when and how did he go to Kejriwal's residence when he saw the Chief Minister being handed over the cash.

"It has been six days that you levelled the allegation, but have not presented any proof. Rather you have been changing your statements. It proves that you have been lying," Jha said in the letter which was uploaded on social media sites.

Mishra in his reply, said he has the evidence and will hand them only to probe agencies.

Sisodia said the fact that police refused to let Jha hold a counter agitation goes to prove that the Bharatiya Janata Party was behind Mishra's hunger strike.

"Police have not allowed Jha's hunger strike, which he wanted to launch demanding proof of Mishra's allegations. It is evident that (his) Mish

ra's hunger strike is being facilitated by the BJP," Sisodia told the media.

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News Network
April 12,2024

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New Delhi, Apr 12: India on Friday asked its citizens not to travel to Iran or Israel amid escalating tensions between the two countries following a strike on the Iranian consulate in Syria 11 days ago.

Iran blamed Israel for the strike and there have been fears that Tehran may launch an attack on Israel soon.

In an advisory, the Ministry of External Affairs (MEA) also urged the Indians residing in Iran and Israel to exercise utmost precautions about their safety and restrict their movements to minimum.

“In view of the prevailing situation in the region, all Indians are advised not to travel to Iran or Israel till further notice,” it said.

“All those who are currently residing in Iran or Israel are requested to get in touch with Indian Embassies there and register themselves,” the MEA said.

“They are also requested to observe utmost precautions about their safety and restrict their movements to the minimum,” it added. 

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News Network
April 7,2024

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Purulia: West Bengal Chief Minister Mamata Banerjee on Sunday alleged the central investigating agencies were asking TMC leaders to either join the BJP or face action.

Addressing an election rally in Purulia district, she alleged agencies such as the ED, CBI, NIA and the I-T Department were working as 'arms' of the BJP.

"Agencies such as the NIA, ED and CBI are being used to harass TMC leaders. They are carrying out raids without prior information, and barging into houses. What the women would do if someone entered their house when everyone was asleep in the dead of night?" she asked.

Banerjee was referring to Saturday's incident in Bhupatinagar where a team of the NIA was attacked by a mob when it went to arrest two accused in a blast case.

"The agencies are asking our leaders and activists to either join the BJP or face action," she alleged.

Asking people not to fall for any provocation, Banerjee alleged the BJP was fanning communal passions during Ram Navami.

The chief minister also accused the BJP-led government at the Centre of depriving West Bengal of funds for MGNREGA and PM-Awas schemes.

She said the state government will provide Rs 1.2 lakh for building houses for the poor.

"The EC will not give permission to us to give the money now. After the elections, we will construct the houses of the poor," she said.

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April 9,2024

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The Delhi High Court rejected Chief Minister Arvind Kejriwal's plea challenging his arrest by the Enforcement Directorate (ED) and remand order passed by the trial court in connection with the excise policy case. The court delivered the verdict in the excise policy case on Tuesday.

In its order, the high court said the petition challenged the arrest and said it was in violation of Section 19 of the Prevention of Money Laundering Act, 2002 (PMLA). "The court clarifies that the plea is not for bail but for declaring the arrest illegal," Bar and Bench reported while citing the court order.

The high court said the material collected by the ED “reveals Arvind Kejriwal conspired and was actively involved in use and concealment of proceeds of crime." 

“The ED case also reveals that he was involved in his personal capacity as well as convenor of AAP," the order said.

Kejriwal had earlier questioned the timing of the arrest that came just ahead of the Lok Sabha Elections 2024.  Reacting to this, the court said, “Petitioner has been arrested in money laundering case and court has to examine his arrest and remand as per law irrespective of timing of elections."

Reacting to Kejriwal's argument casting doubt on the statements of “approvers" in the excise policy case, the court said the statements of “Raghav Magunta and Sarath Reddy are approver statements which were recorded under the PMLA as well as Section 164 CrPC".

“To cast doubt on the manner of recording statement of approver would amount to casting aspersions on the court and judge," the order added. “The law of approver is over 100 years old and not one year old. It cannot be suggested that it was enacted to implicate the present petitioner (Kejriwal)," it added.

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