New Delhi: The Enforcement Directorate (ED) has issued a notice to the Aam Aadmi Party (AAP) for seeking donations from shell companies. AAP spokesperson Raghav Chadha on Monday (September 13) hit out at the Modi government at the Centre. He said the ruling party in Delhi has received a notice from the Enforcement Directorate, the preferred agency of the Modi government.

Chadha further said that BJP is hatching a political conspiracy against AAP. Chadha tweeted, "Aam Aadmi Party has received a love letter from the Enforcement Directorate, the favourite agency of the Modi government. I will address a press conference at the AAP headquarters at 1.30 pm to expose the BJP's political conspiracy against The AAP.'' State that the case was in April 2014 when AAP received donations through 4 fake companies. The Registrar of Companies (ROC) had lodged a complaint that four companies had allegedly donated Rs 50 lakh each to AAP on April 5, 2014.

Police said ROC had alleged in their complaint that the four companies Goldmine Buildcon Pvt Ltd, Skyline Metal and Alloys Pvt Ltd, Sun Vision Agency Pvt Ltd and Infolance Software Solutions Pvt Ltd were fake and were not present at addresses which were recorded in its documents. Further, the companies received a large amount of money in the form of a share premium amount, but the sources of money were not disclosed.

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