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Aam Aadmi Party, which has a complicated relation with donations, seeks more funds to fight upcoming elections

Aam Aadmi Party has had a dubious relationship with donations in the past.

As Delhi inches towards state assembly elections, Delhi Chief Minister and Aam Aadmi Party supremo Arvind Kejriwal has reached out to people for donation. As per reports, Kejriwal, while addressing a rally in the national capital said that the party has run out of funds and hence is seeking donation to fight the upcoming elections.

While addressing a rally in Delhi’s Burari, Kejriwal appealed to the people to donate to AAP. “We have done a lot of work in last five years in Delhi. We do not have money to fight the upcoming elections. I have not earned a rupee in last five years,” he said while addressing the rally. He again appealed to people to donate to AAP.

Ahead of 2019 general elections, Aam Aadmi Party was caught running donation ads in Saudi Arabia, the United Arab Emirates, Qatar and Oman other than in India.

Aam Aadmi Party has had a dubious relationship with donations in the past. In May 2017 it was alleged that AAP allegedly received crores of funding from shell companies through hawala transactions. Prior to that, anti-corruption crusader Anna Hazare had written a letter to AAP chief to come clean on the donations received by the party.

It was even alleged that before the 2014 general elections, Kejriwal had received money through dubious channels. BJP leader who was formerly an AAP MLA Kapil Mishra had alleged that one Hem Prakash Sharma, was the key to Kejriwal’s demonetisation drama. Mishra had alleged that on 5th Apil, 2014, a week before Kejriwal filed his nomination for 2014 General Elections from Varanasi, Rs 2 crore had been deposited in AAP’s account from four shell companies. Of these 4 companies, Hem Prakash Sharma is a director in 3. During an ED raid after demonetisation, carried out in GK in Delhi, Rs 13 crore worth currency was found. One of the directors of this company is also one Hem Prakash Sharma.

He further said that Hem Prakash Sharma is a fake director, who probably does not even exist. He went on to add that the only reason Kejriwal was on a back foot about contesting elections is the demonetisation, which has hurt him the most. This was bewildering for someone like Kejriwal, who hailed himself as an anti-corruption crusader and formed the political outfit on the plank of fighting corruption.

When OpIndia investigated into the mysterious Hem Prakash Sharma, we found that according to this report, the official records show that the four companies that had donated to AAP in April 2014, have no revenue to show. These companies have three common directors, Hem Prakash Sharma, Dharmender Kumar and Mukesh Kumar. The addresses listed in the registrar house a post office, a grocery store with shutters down and a small sewing factory. From the details, it would seem like these were shell companies.

Read: A day after AAP was caught seeking donations from Saudi, UAE, it is found seeking donations from tax havens

Moreover, DNA was able to track down one of these directors, Mukesh Kumar, who denied donating anything to AAP, ever. He admitted to owning these companies, which exist only on paper, but denied donating to AAP. As per DNA, when they visited the address of Hem Prakash Sharma as mentioned in the official records, they found the two-storey house. There resided a lady in her 60s and a woman named Deepika Sharma, who was living with her family. She denied knowing Hem Prakash Sharma.

So who are these mysterious men? Are they fictitious? If so, who is funding these operations? Is there something the ‘anti-corruption crusader’, Arvind Kejriwal, hiding from us?

When the Aam Aadmi Party stormed into Indian political scenario, it arrived with a promise of changing the way political parties operate in India. It promised complete honesty and transparency in its operations, and most people believed in it. One the innovative thing the party did was to publish a list of donations it receives on its website, as proof of the transparent nature of its financial activities.

Towards the year 2016, the party removed the donation list for its website. During that time, the webpage for the list was still there, but it showed a message “under construction. New Version coming soon..”. But that new version never came.

Read: AAP launches fresh fundraising drive without explaining where the previous donor list went

It was reported that the page listed many donations above ₹ 20,000, but those were not reported to the Election Commission as per rules, and thus the party removed the list itself from the public domain.

This removal of the donation list was questioned by many people, including Yogendra Yadav and Anna Hazare. Former party member Yadav had alleged that the party was collecting cash donations which were not recorded.

They have relaunched their donation page on their website, but with a significant change. They have changed the web address for the page, it was donate.aamaadmiparty.org earlier, but now it is donations.aamaadmiparty.org. Along with standalone donations, the party now have provided the option of monthly donations also.

Meanwhile, the fact that AAP is running donation ads in the Middle Eastern countries also raises eyebrows. In November last year, as Delhi grappled with toxic pollution, Kejriwal was found taking a private trip to Dubai. It was also reported that Delhi’s health minister Satyendra Jain had also taken a week-long trip to Dubai just a week prior. Earlier too, Kejriwal has made trips to Dubai including that on a business class, drawing criticism.

It was also reported that the Indian-community based in Saudi Arabia is one of the major supporters of the Aam Aadmi Party. In February 2015 it was reported that they celebrated when AAP beat BJP in Delhi state assembly elections. In fact, a year later, they even celebrated one-year completion of AAP government in Delhi.

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OpIndia Staffhttps://www.opindia.com
Staff reporter at OpIndia

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