Biggest Scam: AAP ka AXIS Scam

Lets take a closer look at the web of shell companies operated by Aam Aadmi Party and supported by Axis Bank, and how they are interconnected, via directors or shareholders.

Cheques don’t have dates, so Aam Aadmi Party can use these cheques as and when they please and also gives ample time to these Shell Companies to adjust their records to show Black into White.

Here is the complaint against AAM AADMI PARTY.
 Here is the step wise detail of nexus of AAP and Axis Bank in New Delhi.
Black Money Hunt Brings ‘Donations’ to AAP Under ED Scanner
NOW HERE COMES ANOTHER DONATION TO AAM AADMI PARTY WITH THE SAME AUDITOR
 These accounts dont have any PAN CARD.
4 AAM AADMI PARTY MLA’S HAVE PROVIDED FAKE PAN CARDS IN THEIR SWORN AFFIDAVITS.

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