Below is an email by one Rajeev Bajwa to Arvind Kejriwal and Pankaj Gupta (dated March 30, 2015) complaining of irregularities in donated funds. Aam Aadmi Party should act on this person's request and take appropriate action. This email has been leaked by a dissenting volunteer of AAP.
Hello Arvind ji & Pankaj ji,
My name is Rajeev Bajwa and I am AAP supporter from day one and one of the leading Donors from New Zealand and also one of three POC's of New Zealand.
I am writing in regards to the CASH DONATIONS (Rs. 49000.00) deposited on dated 06/05/2014 into the personal account of Ms. Preety Mehra's ICICI Noida Branch (Receipt attached)
BACKGROUND / OVERVIEW :
During Lok Sabha (PUNJAB) Elections May 2014 - S. Kaharg Sing Sidhu ji's took initiative and made an efforts to do a fund raiser night for AAP and we raised 10 lac of Donations on that night.
Out of these collected Donations;
8 Lac out of 10 lacs raised by sidhu ji was transferred via Girish Mailar's Indian passport - this caused us some trouble - We received many complaints from other volunteers that Girish has accepted all thanks and credits on his individual name and projected him self as he has donated this from his own pocket where as donations were collected in a fund raiser dinner - Resultant marked "?" on Girish's integrity amongst all other volunteers in NZ.
2 Lacs were transferred via my own Indian Passport - I declared every single rupee of that on social media giving all the due credit to all volunteers & donors especially Sidhu ji.
Couple of days before Varanasi elections Girish contacted me and asked to arrange an urgent funds transfer of Rs.100,000.00 into Preety Mehra's PERSONAL account held at ICICI Noida Branch.
When I asked reason that why we can not donate directly into AAP official account then Girish insisted me not to transfer into official AAP account because volunteers are not getting any funds in Varanasi and they are desperate for financial support and Girish assured & confirmed that it is coming from reliable source which includes Shalini Gupta, Prayas Chaudhary, Vijay Sirohi.
Girish further assured me & Sidhu ji that a proper official AAP donation receipt will be provided.
I discussed this matter with S. Kharag Singh Sidhu (2nd AAP POC of NZ in Auckland)
Considering the critical situation and as explained by Girish that the request is coming from reliable AAP volunteers we decided to go ahead however I decided to ring Pankaj Gupta ji for clarification on this.
I called Pankaj Gupta ji's personal mobile - Pankaj ji was very busy and asked me to call one his assistant.
I spoke to Pankaj ji's assistant and I was told that it is NOT allowed to donate in ANY of the volunteers personal accounts and I was asked to provide names of those volunteers if someone is asking to transfer funds into their personal accounts.
I further raised this feedback with Girish & Sidhu ji that it is NOT officially recommended and is a BIG NO NO.
Girish then contacted these volunteers and provided their phone numbers in India, I spoke to Anurag, he said he is in Varanasi with Varun Gupta and they are 20 -30 people and they ran out of funds and do not have any support from AAP at that stage and they desperately need cash to arrange food for volunteers.
He also promised to send us photos of current location and scenario once they get a chance.
After considering all this and thinking we need to take risk, we (Sidhu ji, Myself) agreed to Girish's request to send them money. Girish further insisted that they need money immediately so I had to call my Father in India (Hoshiarpur) to deposit Rs. 100,000.00 into the personal account of Preety Mehra (wife of Varun Gupta - Seattle USA) held at ICICI Noida branch.
My father was very busy so he had to send one of his employee (Manjit Singh) to deposit cash in Preety's a/c -
To ensure that money has been received by correct person, I tried to contact Anurag & Varun repeatedly on their mobiles but they did not pick up my phone at all. Luckily it was only first installment of Rs.49000.00 out of one lac was deposited. As you can not deposit more that Rs49000.00 cash in one particular day otherwise banks ask for further details of income etc, etc..
Later after raising this matter further with Girish, I was given an online meeting details on fuse so that I can clarify if I want to clarify this matter further but I never received any official donation receipt or any photos from Varanasi as promised by Varun Gupta & Anurag over the phone.
After two days of chase I received a wahts up message that Rs. 49000.00 were received into Preety's account.
Till date Varun Gupta failed to make ANY effort to clarify this unaccounted donation received by him rather it seems to me that he is avoiding this matter including me personally on all fronts i.e. social media etc.
I may be wrong and my observations may be wrong - I am not trying to judge any ONE person here. All I want to REQUEST you is that please chase this tail so that we can find out if there are any MORE similar anomalies in FUNDS transferred to personal accounts.
[Note: This email describes a donation clearly made against the advice of AAP leaders. It is also written after the current crisis in AAP emerged and as such, I see this more as a complaint of misdeeds by rogue volunteers/workers than an allegation on the party itself.]
the following is a mail sent by an AAP Volunteer, whose name is deliberately undisclosed.
AAP Volunteers are running a national calling campaign and talking to NC members.
(1) We decided not to rely on news and learn what the problem is from AAP (2) We want to learn about the Real Issue at hand (3) We want to convey our voice (4) #BelieveInParticipatoryDemocracy and work towards #United AAP
So, in the process we learnt several things. One important thing was that quite a few NC members HAVE NOT received the 28 march NC meeting invitation. While a few e-mail IDs in the EC list of NC members were outdated, there are other IDs that are current and haven't received the invitation. On their request, I am sending out a copy of the "official email" that was sent out.
I request the national secretary to take note and initiate corrective measures. As per AAP's constitution, members are to be notified of NC meeting at least 21 days in advance. I urge all NC members to attend the meeting on 28 March.
Reproduced below is the official email that was sent on March 7, 2015: ***************************************
Dear National Council Member, Aam Aadmi Party
Subject: Notice for National Council Meet, Aam Aadmi Party
This is to inform that next National Council meeting will be held on 28th March 2015 in New Delhi. Venue will be intimated at a later date.
Proposed Agenda for the NC Meeting on 28th March, 2015 is as follow: . Till 10.30 am Registration . Welcome address by National Convener . National Secretary’s Report . National Treasurer's Report . Report on Delhi Elections and Update on Delhi Government . Current Organization status / MV . Lunch . Suggestions by the NC members on Delhi Government and Organization Building . Open house on Land Acquisition Bill . Any other Agenda by permission of Chair . Address by National Convener . Vote of Thanks
Regards, Pankaj Gupta National Secretary Aam Aadmi Party Delhi, 7th March 2015 ********************** NB: The official email copy was received from volunteers
AAP volunteer Milan Gupta has filed an RTI with the Election Commission and obtained the National Council Members list that Aam Aadmi Party should have published on their website and has not. Milan Gupta has made the list public.
Milan Gupta, a worker of Aam Aadmi Party has released the National Council member list that Aam Aadmi Party has not put up on its website and is calling out to supporters of Aam Aadmi Party to urge them to attend the National Council meeting and strive to save the party from its imminent sabotage. His video explains his credentials in the party (since anyone raising questions is termed as a BJP agent these days) and his message. The list follows below.
Making the AAP National Council official list public:Volunteers reveal what the office hides. ( http://goo.gl/4BIsLG ) ______________________________
1) First image: is a scan of reply received from Election Commission asking the names of persons who came together to form AAP and AAP's date of formation.
(You should know that Article IV-F-a of AAP constitution mentions that "All those who come together to form the Party and are present in the first meeting of the Party, shall form the first National Council of the Party.")
Reply received says: Date of formation is 24.11.2012 and the names of persons required are in 957 pages of records. It can be obtained on payment of Rs 1914/-.
2) Second image : is the bundle of 957 pages of certified records that I received from Election Commission today after the payment. You are free to inspect these records for yourself at my address.
3) http://goo.gl/4BIsLG : The list of National Council members culled out from these records is on this public link now. It contains 295 National Council members only.
These papers will also be kept in front of the venue of National Council meeting on 28th March for anyone to inspect.
Milan Gupta 306,Plot 39B, Santosh Apartments, Sector 6, Dwarka, New Delhi -75
On the 4th of March, 2015, a meeting of the National Executive of the Aam Aadmi Party tabled accusations against Yogendra Yadav and Prashant Bhushan for anti-party activities and ended with a vote that saw them removed from the Political Affairs Committee. In my view, this decision was undemocratic and was arrived at in an unethical manner.
Allegations cannot be considered evidence
A letter making allegations cannot be considered evidence either. There was no independent investigation that resulted in any establishment of guilt. That the allegations were mischievous and factually problematic has been established by AAP volunteers alarmed by this development and specifically documented in this post on Saddahaq dedicated to explicitly addressing them.
[tweetthis twitter_handles="@Vidyut, @_AamJanata"]Allegations and conspiracy theories cannot be considered evidence.[/tweetthis]
Therefore the use of the allegations and avoidance of a factual investigation in order to remove Prashant Bhushan and Yogendra Yadav from the PAC indicates an unsubstantiated and malicious action against them.
Differences cannot be resolved by attacking one side
If there were differences between two camps, a due process to resolve them would address both sides of the divide. The allegations, in the absence of establishment of guilt amount to little more than that. Yet action was initiated only against Prashant Bhushan and Yogendra Yadav by those targeting them. Their attempt to call for a re-election of a PAC with irreconcilable differences was dismissed - which would be appropriate to do in the event of differences between equals in the leadership. It would empower the larger organization to have a say on such a crucial issue. It was rejected in spite of them offering to not contest to be on the PAC again - which would definitely mean that they were not attempting to avoid being removed. As with all their other suggestions available in the public domain, this would be congruent with the party's stated values of ground up democracy.
Mayank Gandhi put it in a nutshell:
I was taken aback by the resolution of removing them publicly, especially as they themselves were willing to leave. Also, this decision to sack them was against the overwhelming sentiments of volunteers from all over the world.
The vote that was taken was manipulated
The spokesperson for AAP RAjasthan,Rakesh Parikh has gone on record saying that while the state unit did not want the removal of Prashant Bhushan and Yogendra Yadav, AAP National Secretary had a representative of his choosing vote in the NE resulting in the opposite vote being cast.
"Since Rajasthan convener Ashok Jainji was unable to attend, he had nominated me to go and convey our position to the PAC. But Pankaj Gupta insisted that only Sunil Agiwal, a party member, can attend. As a state unit, we had wanted this vote to be avoided, and a proper investigation on charges against Bhushan and Yadav to be done by internal Lokpal Admiral Ramdas to ascertain if allegations against them were true. Only then should action have been initiated."
"All of those who joined AAP after victory in 2013 elections have grown more influential than those of us working for the last four years. People like Ashish Khetan and others have taken over the party,"
Rajasthan convener Ashok Jain confirmed to the Economic Times that a state resolution in favour of "postponing the PAC meeting to a later day was not heeded". Pankaj Gupta also confirmed that he had suggested Sunil Aigwal to represent the party.
[tweetthis twitter_handles="@Vidyut, @_AamJanata"]Manipulating votes is neither honest nor democratic[/tweetthis]
Additionally, members of the NE, who had moved the motion against Prashant Bhushan and Yogendra Yadav consulted with two members of the Delhi State AAP (Ashutosh and Ashish Khetan, both of whom had entered the party to assume important roles directly) who had been attacking Prashant Bhushan and Yogendra Yadav publicly before dismissing their very reasonable suggestions that would put them out of the PAC without harming the party's stated ethics. It is after this consultation that the vote targeting Prashant Bhushan was taken and this vote has caused irreparable damage to the Aam Aadmi Party's credibility as well as support base, as evidenced by official role holders speaking up against it as well as drastic drop in donations.
Is this enough evidence to set aside the vote because of rigging, and for action to be taken against those manipulating organizational decisions unethically? I doubt. AAP is defending this vote against all logic now.
Deliberate withholding of information from party volunteers
It is a little ironic that one of Prashant Bhushans key issues with transparency was the lack of a mechanism to incorporate views of volunteers into the party as well as lack of transparency in party decisions by not publicly posting minutes of meetings. It is ironic because at least two of the charges leveled against them would be confirmed or demolished if the minutes of meetings and tabled documents were available to volunteers. According to information posted by Saddahaq in the post linked above, minutes of the meeting that ended up with Kejriwal's often quoted "Let's go for broke" approving the contesting of elections nationwide would establish who exactly it was that made the suggestion, and whether the final approval came from Kejriwal or not. This is among key accusations agaonst Yogendra Yadav and Prashant Bhushan.
Yogendra Yadav is alleged to have submitted a document recommending contesting a mere 100 seats. This document is also not publicly available allowing spin masters to claim whatever they wish independently of factual proof or risk of verification - depending on whether the document is as claimed.
Additionally, minutes of the NE meeting that removed Prashant Bhushan and Yogendra Yadav from the PAC are also not available.
For a party that claims to be accountable, key decisions in the party being taken in an opaque manner and official gags issued to deny volunteers information is not just undemocratic, it is a deliberate violation of AAP's claimed ethics and constitution.
Misuse of official media channels to target individuals
In the absence of allegations being proved, all that is established is a one sided targeting of Prashant Bhushan and Yogendra Yadav, that they have not retaliated to at any point. On the other hand, abundant first hand accounts exist of AAP leaders going public to target both of them as well as official Social Media presence being misused by the faction attacking Prashant Bhushan and Yogendra Yadav.
Sanjay Singh and Anjali Damania interviews were broadcast on television channels are are publicly available videos. Ashish Khetan, Anjali Damania and more leveled accusations on Social Media - some of which were later deleted on seeing the anger of volunteers.
Below are two accounts of official members of AAP's social media team that demonstrate how AAP's social media was misused to create a perception that the entire organization was against the two, when in fact it was merely the hijacking of control of Social Media by one faction.
I am seeing a lot of back and forth emails debating, speculating and fighting between many well-intentioned volunteers. And I feel its not right on my part not to disclose what I know. I am a member of AAP social media team. And this is what happened in that group. (As Mayank Gandhi said, I will also be kicked out of the team soon. So be it )
Things were brewing since late December. Ankit and Abhinav (the social media leads) had stopped listening to most of the team members. I personally raised the issue of too much AK glorification stuff on our national page (before & after election), but all I got was arrogant replies from Abhinav & silence from Ankit.
On March 1st, Ankit posted on our group--"As directed by the National Secretary all page roles are being reshuffled". And he took out all of our admin privileges. There was an uproar in the group about this, but Ankit didn't care.
As soon as he did that, Ankit, Ashutosh, Ashish started tweeting against YY & PB. Most of us in the group raised our objection on what's going on. Ankit, simply ignored it.
On March 2nd--Abhinav posted Sanjay Singh's press conference. All of us raised our objection for using the AAP platform to take sides. We strongly told them to post YY's interview as well. The answer we got was that, "SS's press Conf is the party's stand & YY's interview is his personal stuff". All of us fought as much as we could, but Ankit simply ignored it completely.
In short, in my opinion, a VERY SMALL section of AAP core members misused their power and hijacked the platform to kick out two whistle blowers and tarnish their personal image. (Let me emphasis again, its just a handful of people. Their control on social media a reach of 15million people just made them look like a way larger crowd).
Personally I DO NOT know if this was done with AK's knowledge or not. I am not going to speculate that. But this incident clearly shows how easy it is for a VERY SMALL team of people to take control & hijack this great organization that we all worked together. So it is very important that democracy and transparency which is THE CORE message of AAP should be instilled within the party.
None of us can afford to leave the party at this juncture AAP because then AAP would become nothing but worse than BJP/RJD/Cong/SP. All our efforts for the last 2+ years would vanish. So it is very important to raise our voice and bring democracy and transparency within the party. I hope all of you would do that.
-- Regards Priya James
Ankit Lal's letter briefing SM heads on specific accusations to be made against Yogendra Yadav and Prashant Bhushan.
This letter includes as "proof" a bogus sting operation conducted months ago and debunked thoroughly by SP Singh, another journalist present at the meeting where Yogendra Yadav allegedly planted stories in media against Arvind Kejriwal. The journalist puts that "proof" six feet under, but two points alone are adequate to demolish its credibility as an accusation.
If media briefing was done to three journalists, how come only one published the information? The other two were too stupid to recognize a scoop when they received it in a specific off the record meeting?
SP Singh had also received a call asking about his meeting with Yogendra Yadav, which asked him about the "planted" story and he had replied then itself that the journalist would have had other sources. So those doing the "sting" were clearly aware that the information had probably not come from Yogendra Yadav, yet see no hesitation to use it months later as "proof" to achieve their malicious agenda.
There is a letter by Shashank Kumar who has worked on the ground as well as designing the AAP Manifesto, Delhi Dialogue campaign and other graphics and design support. He contributed to the hashtag #UnitedAAP after being alarmed by AAP leaders viciously attacking Prashant Bhushan and Yogendra Yadav and seeing the toll it was taking on the cohesiveness of the party. The whole letter is well worth a read. It names AAP leaders acting to destroy the party from within and how. At no point does he claim that Prashant Bhushan or Yogendra Yadav are innocent, merely insists on a proper investigative process like the thousands of others infuriated by this witch-hunt playing out.
NRI volunteers had started the "ghanti bajao" campaign in the absence of a mechanism to register volunteer views, where volunteers called the members of the NE directly to express their displeasure over the factionalism. They had also recommended that the NE meeting be videotaped and the footage to be under the control of Admiral Ramdas to be made public if necessary in the event of a dispute. What is sad is that no one in the NE apparently has made a sting video. Would have cleared many things.
Admiral Ramdas on his part had seen this brewing and had written a letter warning against exactly this outcome.
All wisdom discarded, the faction targeting PrashantBhushan and Yogendra Yadav went ahead with their vendetta in the most dramatic manner possible ignoring even offered methods of doing it in a manner that would not harm Aam Aadmi Party.
And now those leaders are busy explaining how this was the right thing to do, and in their mythical Swaraj, the furious voices of supporters are just so much noise to be conned with mumbo-jumbo like "ardha satya" (half truth) or "anti-party activity" and to "wait" - clearly meaning wait for an answer you won't get, but hopefully your anger will be defused enough for us to bear no consequences. The gag on releasing information to volunteers who built the party remains, while mysterious allusions to information behind that iron curtain continue. Information that will miraculously turn an explicitly undemocratic process into something respectworthy, apparently.
Clearly the volunteers who have invested their faith in the values of the party are not listening. This isn't going to die down. "Swaraj will prevail, or AAP will finish," a volunteer declared passionately, exhorting me to "not give up on the party and only be angry with those who did wrong instead of the whole party."