[IAC#RG] Fwd: Information on FC Donation of Rs. 1.24 Crs in cash

Dear IAC subscribers,

Mr. Ajay Sharma of Rajiv Gandhi Foundation has replied .
As he is not a list member, his reply is forwarded below,
and I shall be replying to him separately. In case any
of our subscribers have inputs, please email me/the list.

Sarbajit

---------- Forwarded message ----------
From: Ajay Sharma <ajay@rgfindia.com>
Date: Sat, 5 Apr 2014 12:32:31 +0530
Subject: RE: Information on FC Donation of Rs. 1.24 Crs in cash
To: Sarbajit Roy <sroy.mb@gmail.com>, indiaresists
<indiaresists@lists.riseup.net>

Dear Mr Roy,

At the outset, we state that the contents of your E-mail are baseless,
devoid of any truth. The tenor of the mail is not only incorrect but based
on surmises and conjectures.

We are unaware of your credentials, identity, bona fides and therefore do
not wish to communicate further as it is apparent that your mail is in the
nature of a phishing enquiry.

We consider this issue closed from our end.

Regards

Ajay Sharma

-----Original Message-----
From: Sarbajit Roy [mailto:sroy.mb@gmail.com]
Sent: 31 March 2014 01:17
To: ajay@rgfindia.com; indiaresists
Subject: Information on FC Donation of Rs. 1.24 Crs in cash

To:
Mr. Ajay Sharma,
Rajiv Gandhi Foundation
Jawahar Bhawan, Dr. Rajendra Prasad Road
New Delhi 110001

Dear Sir

We have come to know that a cash deposit in foreign currency for about
Rs.1.24 crores was credited into account of M/s RGF on 31-03.2013 to
reconcile certain personal expenses incurred abroad for Office
Bearer(s) of RGF and is now in form of FD with Bank.

We would be obliged to know if the said amount will be reflected in
the personal name(s) of the concerned office bearer / trustee if
he/she is standing for the Parliamentary elections, and also the
source of the foreign currency/funds.

Kindly revert ASAP as India Against Corruption is preparing its
profile-list of Parliamentary candidates for circulation among its
membership.

With best wishes

Sarbajit
National Convenor
India Against Corruption

cc: to all IAC members