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Midnight Hawala: AAP’s Excuses Do Not Wash

Shailendra MaratheFeb 05, 2015, 05:56 PM | Updated Feb 18, 2016, 12:21 PM IST
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As a banker, I can tell you with full responsibility that all transactions are legitimate and its process is transparent. We got bank cheques from the donors, brought them into the notice of the Political Affairs Committee (PAC) of the party as it is necessary for any donations exceeding Rs 10 lakh and after getting its clearance, the cheques were submitted in the bank account. As the transactions were completed, we uploaded its details on our website with the transaction ID. Therefore, there is nothing illegal in the entire process.































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