New Delhi, Feb 2 (IANS) The Aam Aadmi Party (AAP) received donations from bogus companies and indulged in money laundering, a breakaway group of the party claimed Monday.
“There have been four donations each of Rs.50 lakh by four bogus companies (to the AAP),” Gopal Goyal, a member of the AAP Volunteer Action Manch (AVAM), said.
Addressing a press conference, Goyal claimed the funds were received April 5 at midnight and the companies that made the donations were bogus.
They said they had the screenshots of the details of the donations.