AAP has allegedly hired over 30 people to distribute hawala money in Gujarat : Report

Surat: The Gujarat Police has discovered that a group of 30 non-Gujarati individuals who are allegedly distributing hawala money for the Aam Aadmi Party in the purview of an Upcoming assembly election in the state.

An investigation into the theft of Rs 20 lakh from AAP’s Bardoli candidate Rajendra Solanki’s car revealed this information. According to New Indian Express, Solanki has revealed in a written statement to the Surat Police that the alleged driver is actually an AAP member from a different state.

Solanki told the police, “Saurabh is not my driver, he is working for a party, and I have only met him twice or thrice.”
“After the theft, Saurabh told the money was meant for the AAP party’s campaign expenses and that he had brought it from an angadia (hawala operator),” Solanki added.

According to Police, Over 30 people are hired by AAP to allegedly collect the hawala money and distribute it to party men for election expenses. Also, special care is taken for the transfer to ensure that local party leaders stay unaware of this exercise and the money trail remains hidden.

DeshGujarat