To, Commissioner of Delhi Police, Police Headquarters, ITO, Delhi 110002 DATE:29-11-2013 Subject- Complaint against Aam Aadmi

i Party for fraudulent act of issuing donation receipts with same receipt numbers to multiple donors Respected Sir, This is to inform you that we suspect a serious fraud has been committed by Aam Aadmi Party , which needs a detailed investigation. Aam Aadmi Party has been claiming to be extremely transparent in terms of the donations it has been receiving from its supporters for running the party activities as well as election campaign. Aam Aadmi Party collects donations both through online transfer of funds as well as offline physical donation of fund. AAP has put up the entire list of people, who have donated money to the party coffers through online transfer, in their website and through that act AAP has been claiming to be extremely transparent in its activity of receiving of donation. For every donation of whatsoever amount is made online, a receipt is generated in the name of the donor. However a closer random scrutiny of the receipts by us has thrown up shocking incidents of receipts with same voucher number being issued to multiple donors. This is an absolute case of fraud because under Indian Law one Can Not issue Multiple Donation Receipts with the same Receipt No. What has come to our notice is perhaps the tip of the iceberg since we did a random scrutiny of transaction receipts of merely one day where we found more than 18 instances of multiple receipts with same receipt numbers being issued. The real quantum of this fraudulent activity might essentially be in thousands since there are several hundred thousand donors and the money involved might be in crores. This kind of fraud is nothing less than a case of Hawala. Therefore I would like to request Delhi Police to file a complaint of fraud against the top office bearers of the Aam Aadmi Party and conduct a detailed investigation into the matter and take appropriate actions subsequently. The name of the top office bearers of Aam Aadmi Party against whom action should be initiated are as follows 1-ARVIND KEJRIWAL 2-MANISH SISODIA 3-GOPAL RAI 4-PRASHANT BHUSHAN 5-SANJAY SINGH

6-PANKAJ GUPTA 7-Dr. Kumar Vishwas 8-NAVEEN JAIHIND 9-DINESH WAGHELA 10-YOGENDRA YADAV 11-PROFESSOR AJIT JHA 12-CHRISTINA SAMY 13-Professor Anand Kumar 14-SHAZIA ILMI 15-HABUNG PYANG 16-YOGESH DHAHIYA 17-ASHOK AGGARWAL 18-ILLIAS AZMI 19-SUBHASH WARE 20-KRISHNAKANT SEVADA 21-MAYANK GANDHI 22-PROFESSOR RAKESH SINHA 23-PREM SINGH PAHARI The documents of proof of their fraudulent act are attached herewith. I hope there would be prompt action against this fraudulent act of Aam Aadmi Party. Thanking You Yours Faithfully Tajinder Pal Singh Bagga 11/35B 2nd Floor Tilak Nagar New Delhi-110018 M.9818737573