Thursday, 30 March 2023

 

 

LATEST NEWS Tera Ki Khayal: Malaika Arora All Set To Feature In Guru Randhawa’s Song From ‘Man Of The Moon’, Song To Be Out Soon IPL 2023 : Think Ravindra Jadeja will be pushed higher up in batting order : Harbhajan Singh Shreyas Iyer reports at NCA for periodic treatment : Report Victory Venkatesh, Nawazuddin Siddiqui movie 'Saindhav' to hit screens on Dec 23 Boeing 1st Starliner astronaut mission postponed to July : NASA Defamation case : Patna court summons Rahul Gandhi on April 12 Rohit Sharma wasn't afraid to say what he had to say : Anil Kumble 10 killed in Philippine ferry fire, 230 rescued IPL 2023 : 'It's like getting a reward for all that you've done', Axar Patel excited about Delhi Capitals' vice-captaincy role Microsoft brings ads to its Bing chat Miami Open : Carlos Alcaraz-Taylor Fritz, Petra Kvitova- Ekaterina Alexandrova quarterfinals rescheduled due to rain India reports 40% jump in new Covid cases, Delhi govt calls emergency meet Liam Livingstone to miss Punjab Kings' first game in IPL 2023 : Report Drug addict son allegedly kills mother in J&K's Baramulla Spain Masters 2023 : PV Sindhu, Kidambi Srikanth, B Sai Praneeth move into second round; Satwiksairaj Rankireddy-Chirag Shetty forfeit match Prime Minister Narendra Modi, Amit Shah greet people on Ram Navami Google denies it copied ChatGPT to train its own AI chatbot Bard Miami Open : Sorana Cirstea upsets Aryna Sabalenka, reaches first WTA 1000 semifinal in a decade Four of family held for beating, tonsuring youth in UP Windstorm kills 7 in Syria Road accident in Morocco kills 5, injures 27

 

Absconders donated money to Rajiv Gandhi Foundation: BJP

Web Admin

Web Admin

5 Dariya News

New Delhi , 31 Aug 2020

The Rajiv Gandhi Foundation donation row is back, with the BJP alleging on Monday that firms linked with absconders like Mehul Choksi have donated to RGF, calling the donation a "scam"."Mehul Choksi is involved in the Punjab National Bank fraud case. Rajiv Gandhi Foundation has received many lakhs of rupees from the Foundation of Mehul Choksi," alleged BJP spokesperson Sambit Patra in a press conference.He further alleged, "Mehul Choksi ke naam par Geetanjali Group hai. Under this comes another company M/s Naviraj Estates. This company donated Rs 10 lakh to the Rajiv Gandhi Foundation on 29 August 2014 through cheque number 676400." Patra gave these details during Monday's media briefing.The BJP went ahead and linked another absconder Zakir Naik to RGF, a Fund run by the Gandhis. "His organisation, Islamic Research Foundation, is under investigation under PMLA. The donation to RGF was made from Account Number - 00120200000126 in DCB Bank. This account number is seized under PMLA," alleged Patra while referring to Zakir Naik.The BJP also alleged that the Rajiv Gandhi Foundation which earlier has been in the eye of a storm for receiving donations from China, has received funds from Rana Kapoor of Yes Bank and Jignesh Shah of FTIL.Patra alleged that the Yes Bank "scam" which is based on "diversion" becomes even more significant given that Rs 9 cr 45 lakhs was "diverted" from Yes Bank to RGF. "It wasn't Rana Kapoor's money but Yes Bank's which was yours and mine which was diverted to the Foundation of Ma and Beta," alleged Patra.He also accused the FTIL of donating Rs 50 lakh to RGF on October 27, 2011. Patra said that the company was "already under investigation".

 

Tags: BJP National , Rajiv Gandhi Foundation , Mehul Choksi , Punjab National Bank fraud case

 

 

related news

 

 

 

Photo Gallery

 

 

Video Gallery

 

 

5 Dariya News RNI Code: PUNMUL/2011/49000
© 2011-2023 | 5 Dariya News | All Rights Reserved
Powered by: CDS PVT LTD