In a significant controversy, accusations have surfaced against the Aam Aadmi Party (AAP) and its leadership, alleging that relatives of Chief Minister Arvind Kejriwal and several AAP MLAs are receiving substantial government salaries despite lacking qualifications. Reports indicate that these individuals are being paid as much as 2.5 lakh rupees per month from public funds.
Durgesh Pathak, a prominent AAP leader and convener in the Municipal Corporation of Delhi (MCD), is among those under scrutiny. His wife has reportedly secured a government job with a monthly salary of 2 lakh 20 thousand rupees. This case is not isolated; a recently released list details the induction of 437 individuals, many of whom are relatives or close associates of AAP MLAs, including Gopal Rai’s brother, Dilip Pandey, Ram Kumar Jha, Vandana Jha and others.
These individuals, described as illiterate and unqualified, are allegedly occupying multiple government positions and drawing significant salaries.
The issue of nepotism within AAP was highlighted in July 2023, when the Delhi Services Department declared the appointments of 437 private individuals as advisers, fellows, and consultants by the AAP government to be “void ab initio” (void from the beginning). The directive urged relevant departments to terminate their services immediately.
This development followed actions by Lieutenant-Governor Vinai Kumar Saxena, who terminated nearly 400 private appointments made by the Delhi government through what he termed as “back door entry.” The AAP administration vowed to contest this decision in court, accusing the Lieutenant-Governor of acting unconstitutionally.
The order from the Delhi Services Department, although not naming specific individuals, pointed out significant violations of reservation policies. It stated that the rules for reservations for SC/ST/OBC, as prescribed by the Department of Personnel and Training (DoPT), were not adhered to in these appointments. Consequently, the engagements were deemed unconstitutional and nullified. The Finance Department was instructed to halt salary payments to these individuals.
These revelations are particularly damaging for AAP, a party that originally positioned itself against family and dynasty politics. The allegations of nepotism and misuse of public funds are stark contradictions to its foundational principles, potentially eroding public trust and sparking political backlash.
There are many scams and allegations that the party is dealing with currently from Liquor Policy to the recent Swati Maliwal assault case. Some of the scams and their details are listed below:
Liquor Policy Scam
The AAP Liquor Policy Scam involves allegations of corruption and irregularities in the implementation of Delhi’s 2021-22 excise policy. The policy, intended to reform the liquor trade and increase revenue, faced criticism for allegedly favouring certain private players and causing substantial losses to the state exchequer. Key accusations include granting undue advantages to select liquor vendors, manipulation of the tendering process, and financial kickbacks to officials. The controversy led to a political uproar, with opposition parties demanding investigations into the policy’s formulation and execution. The scandal has prompted scrutiny over the transparency and integrity of AAP’s governance in Delhi. Delhi CM Kejriwal has been released on interim bail in the same case.
Mohalla Clinic Scam
The Aam Aadmi Party (AAP) Mohalla Clinic Scam involves allegations of financial misconduct and corruption in the administration of Delhi’s Mohalla Clinics, a flagship healthcare initiative. The scam came to light when reports indicated that several clinics were inflating patient numbers and claiming funds for nonexistent treatments. Additionally, there were accusations of favouritism in awarding contracts and appointments, leading to significant financial irregularities. Investigations revealed discrepancies in the billing and functioning of these clinics, raising concerns about the misuse of public funds and accountability in AAP’s healthcare projects. The scandal has prompted calls for thorough audits and stricter oversight of the program.
Jal Board Scam
The AAP Jal Board Scam refers to allegations of corruption and financial irregularities within the Delhi Jal Board (DJB), the agency responsible for water supply in Delhi. Reports suggested that funds were misappropriated through inflated contracts, bogus billing, and undue favors to certain contractors. Additionally, there were accusations of poor management and lack of transparency in the execution of water supply projects. These issues led to significant financial losses and raised questions about the governance and accountability of the Aam Aadmi Party (AAP) in managing essential public utilities. The scandal has triggered demands for a thorough investigation and greater oversight of the DJB’s operations.
Illegal Funding Case
The AAP Illegal Funding from Hawala Case involves allegations that the Aam Aadmi Party (AAP) received illicit funds through hawala channels, which are informal methods of transferring money without physical movement. Reports suggest that AAP accepted donations from dubious sources, violating legal and financial regulations. These funds were allegedly funnelled into the party’s accounts to be used for election campaigns and other activities. The Enforcement Directorate (ED) and other investigative agencies have been involved in probing these transactions to uncover the extent of the illegal funding and the individuals responsible. The case has raised significant concerns about the transparency and legality of AAP’s financial practices, leading to political and legal repercussions for the party.
Education Scam
The Delhi Child Commission issued a notice to the Education Directorate regarding irregularities in the allocation of seats under the Economically Weaker Section (EWS) category in government schools. Despite the Aam Aadmi Party’s claims of revolutionizing education, reports of bias emerged, raising concerns about the fairness of the government’s actions. Silence from Kejriwal on issues such as the Delhi riots and irregularities within the waqf board fueled accusations of ‘Muslim appeasement’ politics. Social activist RK Sharma lodged a complaint with the National Commission for the Protection of Child Rights (NCPCR), highlighting the skewed admission process under the EWS category. According to Sharma’s complaint, 70 per cent of students selected under the EWS category were Muslims, while only 30 per cent were Hindus, indicating potential discrimination in the allocation process.
Foreign Funds Scam
In a sensational revelation, an exclusive and confidential report by the Enforcement Directorate (ED) marked to the Ministry of Home Affairs (MHA) has uncovered that the Aam Aadmi Party (AAP) concealed the identity of sources behind Rs 7 crore in foreign funds received between 2014 and 2022. The funds were sourced from donors located in Canada, the USA, the Middle East, New Zealand, and Australia. The ED report, comprising several detailed annexures, outlines that numerous donors used identical passport numbers, credit cards, mobile numbers, and email IDs to channel money into AAP’s accounts. This pattern of donations raises significant concerns regarding the legality and transparency of the party’s funding mechanisms.
The unfolding controversy continues to attract public and media attention, with demands for transparency and accountability from the AAP leadership.
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