AVAM on Tuesday released a copy of two cheques each amounting to Rs50 lakh issued by two of the fraud companies they named on Monday in the AAP funding scam. The AVAM members said that these cheques were made after black money was deposited to convert black money into white. These cheques were undated and bore no name. AVAM produced these cheques on Tuesday and claimed that these “cheques were also
being used for money laundering” by the party. However, when asked about the authenticity of the cheques, the AVAM refused to clarify. Gopal Goel of AVAM said, “First let Kejriwal and his party give their defence then we will also tell how we got these cheques... Two of the four companies (which were referred to in Monday’s claim) have their names as donors on the cheque, one each… And these companies do their fraud business quite brazenly.” AVAM also alleged that AAP was “donated money by foreign-based firms”, in violation of the Indian law regarding foreign contribution.