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

Is the source of income not supposed to be indicated in the affidavit? Then it could be figured out from IT returns only. Spm
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-----Original Message-----
From: Baritlum Ama <baritlumama@gmail.com>
Sender: indiaresists-request@lists.riseup.net
Date: Fri, 4 Apr 2014 15:14:08
To: <indiaresists@lists.riseup.net>
Reply-To: indiaresists@lists.riseup.net
Subject: Re: [IAC#RG] Information on FC Donation of Rs. 1.24 Crs in cash

One of the Candidate for Aseembly Election in Arunachal and his
dependents have earned Rs.4.54 crores in last 5 years as compared to
the affidavit filed in 2009.His known source of income is not known.

How and with whom,can we lodge the complaint against him?

Regards,

B.Ama

On 4/3/14, Rustom Dalal <rrpdalal@hotmail.com> wrote:
> WOULD BE VERY INTERESTED IN PROFILES OF CANDIDATES, HIGHLIGHTING
> ACHIEVEMENTS FOR THEIR LAST CONSTITUENCY AND CRIMINAL RECORD/ALLEGATIONS IF
> ANY
> RUSTOM DALAL
>
>
>
> Date: Wed, 2 Apr 2014 12:35:55 +0530
> From: mjkhanalig@gmail.com
> To: indiaresists@lists.riseup.net
> Subject: Re: [IAC#RG] Information on FC Donation of Rs. 1.24 Crs in cash
>
> Dear SR sir. Keep posted regarding d developments on this front. Regards
> On Mar 31, 2014 1:27 AM, "Sarbajit Roy" <sroy.mb@gmail.com> wrote:
>
> 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
>
>
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