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Wednesday 19 February 2020

Donations to AAP: Record shows questionable transactions

Whistleblower Neil Terrance Haslam, who was once a member of the AAP, explained his probe into the donations with examples from the record

Sirf News has received a record of questionable donations made to the Aam Aadmi Party (AAP), which was formed in November 2012 with the premise of fighting corruption. Hundreds of donations shown in this record are made by shady firms.

On multiple occasions, one donor has made several donations one after another to stay within the limit where a political party need not report the receipt of money to the Election Commission. There are 10 companies, each based in Delhi, which donate below Rs 20,000 to avoid scrutiny by the commission.

The donors from overseas accounts in the list took special care to circumvent the Foreign Contribution (Regulation) Act (FCRA) rules.

The Delhi-based proprietory companies are easy to manage or manipulate wherein after the first donation, the remaining are generated by using a suitable mobile application (app), a job that can members of the AAP, like those in its IT cell, can be entrusted with. This act of fraud can be detected from the series of mobile numbers the record shows. These serial numbers were never displayed on the website of the AAP.

There are other types of irregularities in the record of donations to the AAP:

  1. The same series of receipt numbers that were never displayed on the webpages of donations to the AAP before
  2. The same amounts copied and pasted, entry operated
  3. The same dates MM/DD/YY copied and pasted, entry operated
  4. The same time shown for multiple donations, entry operated
  5. The names of companies (proprietorships) copied and pasted, entry operated

There are thousands for entries of the type described above in the record of donations to the party.

Sharing the results above of his investigation, whistleblower Neil Terrance Haslam, who was once a member of the AAP, explained his findings with specific examples from the record.

Donor NameCountryStateReceipt NumberAmountMonthDateYearTime  Donor NameCountryStateReceipt NumberAmountMonthDateYearTime
Paradise Cargo Services Pvt.LtdINDIADELHIES31652973515000Mar1120166:36PMParadise Cargo Services Pvt.LtdINDIADELHIES61654196315000Jun14201612:10AM
Paradise Cargo Services Pvt.LtdINDIADELHIES41653308715000Apr2020166:54PMGOEL STEEL EMPORIUMINDIADELHIES6165419621000Jun14201612:10AM
Paradise Cargo Services Pvt.LtdINDIADELHIES51653939015000May30201612:49PMSHIV SHAKTI TRADERSINDIADELHIES6165416481000Jun14201612:10AM
Paradise Cargo Services Pvt.LtdINDIADELHIES61654196315000Jun14201612:10AMBHARDWAJ ENTERPRISESINDIADELHIES616543067200Jun14201612:10AM
Paradise Cargo Services Pvt.LtdINDIADELHIES71654527315000Jul1120167:08PMRudraksh EnterprisesINDIADELHIES6165411121000Jun14201612:10AM
Paradise Cargo Services Pvt.LtdINDIADELHIES81655335115000Apr2020166:54PMShri Krishna TelecommunicationINDIADELHIES616541574500Jun14201612:10AM
Paradise Cargo Services Pvt.LtdINDIADELHIES91655516015000Sep12201612:24AM
Paradise Cargo Services Pvt.LtdINDIADELHIES101657167715000Oct7201612:24PMParadise Cargo Services Pvt.LtdINDIADELHIES91655516015000Sep12201612:24AM
Paradise Cargo Services Pvt.LtdINDIADELHIES111658893715000Nov3020168:09PMGOEL STEEL EMPORIUMINDIADELHIES9165551591000Sep12201612:24AM
Paradise Cargo Services Pvt.LtdINDIADELHIES121659788315000Dec31201612:26PMSHIV SHAKTI TRADERSINDIADELHIES9165548381000Sep12201612:24AM
BHARDWAJ ENTERPRISESINDIADELHIES916556367200Sep12201612:24AM
GOEL STEEL EMPORIUMINDIADELHIES3165297341000Mar1120166:36PMRudraksh EnterprisesINDIADELHIES9165542411000Sep12201612:24AM
GOEL STEEL EMPORIUMINDIADELHIES4165330861000Apr2020166:54PMSky Tek Consulting Engineers Pvt LtdINDIADELHIES916556270100Sep12201612:24AM
GOEL STEEL EMPORIUMINDIADELHIES5165373071000May1320166:08PMShri Krishna TelecommunicationINDIADELHIES916554763500Sep12201612:24AM
GOEL STEEL EMPORIUMINDIADELHIES6165419621000Jun14201612:10AM
GOEL STEEL EMPORIUMINDIADELHIES7165452721000Jul1120167:08PMGOEL STEEL EMPORIUMINDIADELHIES11165772461000Nov17201612:24AM
GOEL STEEL EMPORIUMINDIADELHIES8165501991000Aug1020168:21PMSHIV SHAKTI TRADERSINDIADELHIES11165765791000Nov17201612:24AM
GOEL STEEL EMPORIUMINDIADELHIES9165551591000Sep12201612:24AMBHARDWAJ ENTERPRISESINDIADELHIES1116577620200Nov17201612:24AM
GOEL STEEL EMPORIUMINDIADELHIES10165716761000Oct7201612:24PMShri Krishna TelecommunicationINDIADELHIES1116576808500Nov17201612:24AM
GOEL STEEL EMPORIUMINDIADELHIES11165772461000Nov17201612:24AM
GOEL STEEL EMPORIUMINDIADELHIES12165922471000Dec1420166:26PMParadise Cargo Services Pvt.LtdINDIADELHIES101657167715000Oct7201612:24PM
GOEL STEEL EMPORIUMINDIADELHIES10165716761000Oct7201612:24PM
SHIV SHAKTI TRADERSINDIADELHIES2165237571000Jan2920166:50PMSHIV SHAKTI TRADERSINDIADELHIES10165713471000Oct7201612:24PM
SHIV SHAKTI TRADERSINDIADELHIES2165243601000Feb1120167:02AMRudraksh EnterprisesINDIADELHIES10165707411000Oct7201612:24PM
SHIV SHAKTI TRADERSINDIADELHIES3165295291000Mar1120166:36PMShri Krishna TelecommunicationINDIADELHIES1016571272500Oct7201612:24PM
SHIV SHAKTI TRADERSINDIADELHIES4165328041000Apr2020166:54PM
SHIV SHAKTI TRADERSINDIADELHIES5165370191000May1320166:08PMParadise Cargo Services Pvt.LtdINDIADELHIES51653939015000May30201612:49PM
SHIV SHAKTI TRADERSINDIADELHIES6165416481000Jun14201612:10AMBHARDWAJ ENTERPRISESINDIADELHIES516539478200May30201612:49PM
SHIV SHAKTI TRADERSINDIADELHIES7165449941000Jul1120167:08PM
SHIV SHAKTI TRADERSINDIADELHIES8165495201000Aug1020168:21PMGOEL STEEL EMPORIUMINDIADELHIES5165373071000May1320166:08PM
SHIV SHAKTI TRADERSINDIADELHIES9165548381000Sep12201612:24AMSHIV SHAKTI TRADERSINDIADELHIES5165370191000May1320166:08PM
SHIV SHAKTI TRADERSINDIADELHIES10165713471000Oct7201612:24PMRudraksh EnterprisesINDIADELHIES5165365201000May1320166:08PM
SHIV SHAKTI TRADERSINDIADELHIES11165765791000Nov17201612:24AMSky Tek Consulting Engineers Pvt LtdINDIADELHIES516538125100May1320166:08PM
SHIV SHAKTI TRADERSINDIADELHIES12165920071000Dec1420166:26PMShri Krishna TelecommunicationINDIADELHIES516536949500May1320166:08PM
BHARDWAJ ENTERPRISESINDIADELHIES516539478200May30201612:49PMGOEL STEEL EMPORIUMINDIADELHIES12165922471000Dec1420166:26PM
BHARDWAJ ENTERPRISESINDIADELHIES616543067200Jun14201612:10AMSHIV SHAKTI TRADERSINDIADELHIES12165920071000Dec1420166:26PM
BHARDWAJ ENTERPRISESINDIADELHIES716546351200Jul1120167:08PMBHARDWAJ ENTERPRISESINDIADELHIES1216593148200Dec1420166:26PM
BHARDWAJ ENTERPRISESINDIADELHIES816550587200Aug1020168:21PMShri Krishna TelecommunicationINDIADELHIES1216591964500Dec1420166:26PM
BHARDWAJ ENTERPRISESINDIADELHIES916556367200Sep12201612:24AM
BHARDWAJ ENTERPRISESINDIADELHIES1116577620200Nov17201612:24AMParadise Cargo Services Pvt.LtdINDIADELHIES31652973515000Mar1120166:36PM
BHARDWAJ ENTERPRISESINDIADELHIES1216593148200Dec1420166:26PMGOEL STEEL EMPORIUMINDIADELHIES3165297341000Mar1120166:36PM
BHARDWAJ ENTERPRISESINDIADELHIES117601761200Jan1220176:26PMSHIV SHAKTI TRADERSINDIADELHIES3165295291000Mar1120166:36PM
BHARDWAJ ENTERPRISESINDIADELHIES217612041200Feb15201711:26AMRudraksh EnterprisesINDIADELHIES3165291271000Mar1120166:36PM
BHARDWAJ ENTERPRISESINDIADELHIES417618571200Apr1120176:26PMShri Krishna TelecommunicationINDIADELHIES316529469500Mar1120166:36PM
Rudraksh EnterprisesINDIADELHIES12155166261000Dec1120157:02PMSHIV SHAKTI TRADERSINDIADELHIES2165237571000Jan2920166:50PM
Rudraksh EnterprisesINDIADELHIES1165208511000Jan1220166:36PMShri Krishna TelecommunicationINDIADELHIES216523729500Jan2920166:50PM
Rudraksh EnterprisesINDIADELHIES3165291271000Mar1120166:36PM
Rudraksh EnterprisesINDIADELHIES4165323151000Apr2020166:54PMParadise Cargo Services Pvt.LtdINDIADELHIES41653308715000Apr2020166:54PM
Rudraksh EnterprisesINDIADELHIES5165365201000May1320166:08PMParadise Cargo Services Pvt.LtdINDIADELHIES81655335115000Apr2020166:54PM
Rudraksh EnterprisesINDIADELHIES6165411121000Jun14201612:10AMGOEL STEEL EMPORIUMINDIADELHIES4165330861000Apr2020166:54PM
Rudraksh EnterprisesINDIADELHIES7165444661000Jul1120167:08PMSHIV SHAKTI TRADERSINDIADELHIES4165328041000Apr2020166:54PM
Rudraksh EnterprisesINDIADELHIES8165494661000Aug1020168:21PMRudraksh EnterprisesINDIADELHIES4165323151000Apr2020166:54PM
Rudraksh EnterprisesINDIADELHIES9165542411000Sep12201612:24AMSky Tek Consulting Engineers Pvt LtdINDIADELHIES416533890100Apr2020166:54PM
Rudraksh EnterprisesINDIADELHIES10165707411000Oct7201612:24PMShri Krishna TelecommunicationINDIADELHIES416532734500Apr2020166:54PM
Sky Tek Consulting Engineers Pvt LtdINDIADELHIES1215517964100Dec2920156:30PMSHIV SHAKTI TRADERSINDIADELHIES2165243601000Feb1120167:02AM
Sky Tek Consulting Engineers Pvt LtdINDIADELHIES116521376100Jan1220166:36PMShri Krishna TelecommunicationINDIADELHIES216524472500Feb1120167:02AM
Sky Tek Consulting Engineers Pvt LtdINDIADELHIES216525472100Feb1220166:36PM
Sky Tek Consulting Engineers Pvt LtdINDIADELHIES416533890100Apr2020166:54PMParadise Cargo Services Pvt.LtdINDIADELHIES71654527315000Jul1120167:08PM
Sky Tek Consulting Engineers Pvt LtdINDIADELHIES516538125100May1320166:08PMGOEL STEEL EMPORIUMINDIADELHIES7165452721000Jul1120167:08PM
Sky Tek Consulting Engineers Pvt LtdINDIADELHIES716546274100Jul1120167:08PMSHIV SHAKTI TRADERSINDIADELHIES7165449941000Jul1120167:08PM
Sky Tek Consulting Engineers Pvt LtdINDIADELHIES816549352100Aug1020168:21PMBHARDWAJ ENTERPRISESINDIADELHIES716546351200Jul1120167:08PM
Sky Tek Consulting Engineers Pvt LtdINDIADELHIES916556270100Sep12201612:24AMRudraksh EnterprisesINDIADELHIES7165444661000Jul1120167:08PM
Sky Tek Consulting Engineers Pvt LtdINDIADELHIES716546274100Jul1120167:08PM
Shri Krishna TelecommunicationINDIADELHIES216523729500Jan2920166:50PMShri Krishna TelecommunicationINDIADELHIES716544921500Jul1120167:08PM
Shri Krishna TelecommunicationINDIADELHIES216524472500Feb1120167:02AM
Shri Krishna TelecommunicationINDIADELHIES316529469500Mar1120166:36PMGOEL STEEL EMPORIUMINDIADELHIES8165501991000Aug1020168:21PM
Shri Krishna TelecommunicationINDIADELHIES416532734500Apr2020166:54PMSHIV SHAKTI TRADERSINDIADELHIES8165495201000Aug1020168:21PM
Shri Krishna TelecommunicationINDIADELHIES516536949500May1320166:08PMBHARDWAJ ENTERPRISESINDIADELHIES816550587200Aug1020168:21PM
Shri Krishna TelecommunicationINDIADELHIES616541574500Jun14201612:10AMRudraksh EnterprisesINDIADELHIES8165494661000Aug1020168:21PM
Shri Krishna TelecommunicationINDIADELHIES716544921500Jul1120167:08PMSky Tek Consulting Engineers Pvt LtdINDIADELHIES816549352100Aug1020168:21PM
Shri Krishna TelecommunicationINDIADELHIES916554763500Sep12201612:24AM
Shri Krishna TelecommunicationINDIADELHIES1016571272500Oct7201612:24PM
Shri Krishna TelecommunicationINDIADELHIES1116576808500Nov17201612:24AM
Shri Krishna TelecommunicationINDIADELHIES1216591964500Dec1420166:26PM

“On 12 January 2016 at 6:36 PM, 520 entries were made. The very next day at 7:02 AM, 627 entries were made. So, who are these 500 or 600 odd people? They are all repeats of one entry,” NT Haslam said.

Surajit Dasgupta
Surajit Dasgupta
The founder of सिर्फ़ News has been a science correspondent in The Statesman, senior editor in The Pioneer, special correspondent in Money Life and columnist in various newspapers and magazines, writing in English as well as Hindi. He was the national affairs editor of Swarajya, 2014-16. He worked with Hindusthan Samachar in 2017. He was the first chief editor of Sirf News and is now back at the helm after a stint as the desk head of MyNation of the Asianet group. He is a mathematician by training with interests in academic pursuits of science, linguistics and history. He advocates individual liberty and a free market in a manner that is politically feasible. His hobbies include Hindi film music and classical poetry in Bengali, English, French, Hindi and Urdu.

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