Today, it was AAP that was accused of swindling money by a group of former members and supporters; they said that last year, at midnight on April 5, AAP received 50 lakhs through four bogus companies that were fronts for money-laundering. The allegations were quickly bolstered by the BJP, which is waging a major campaign in Delhi against AAP for the coming election. "We can safely call it 'hawala at midnight', " said Shazia Ilmi, who quit AAP in May 2014 and joined the BJP last month.
AAP in a media statement said that donations are listed in batches on its website once cheques are cleared by banks and "therefore the malicious campaign about transactions at midnight is completely incorrect."
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