Sunday, March 30, 2014

Re: [IAC#RG] Information on FC Donation of Rs. 1.24 Crs in cash

Dear Mr Subramanian Swamy,

The info is in the public domain, and was uncovered by IAC's researchers
http://fcraonline.nic.in/fc3_verify.aspx?RCN=231650615R&by=2012-2013
I am attaching a PDF of what we downloaded from the MHA website.

We cannot make head nor tail of this contradictory document, perhaps
your team can decode it better than we can, and place it in public domain
appropriately. When I spoke to RGF, I was given the usual run-around and
somebody anonymous mumbled it was for settling some personal accounts.

best wshes

Sarbajit



On 3/31/14, Subramanian Swamy <swamy39@gmail.com> wrote:
> Keep me posted. Swamy
>
> On 31 March 2014 01:16, Sarbajit Roy <sroy.mb@gmail.com> wrote:
>
>> To:
>> Mr. Ajay Sharma,
>> Rajiv Gandhi Foundation
>> Jawahar Bhawan, Dr. Rajendra Prasad Road
>> New Delhi 110001
>>
>> Dear Sir
>>
>> We have come to know that a cash deposit in foreign currency for about
>> Rs.1.24 crores was credited into account of M/s RGF on 31-03.2013 to
>> reconcile certain personal expenses incurred abroad for Office
>> Bearer(s) of RGF and is now in form of FD with Bank.
>>
>> We would be obliged to know if the said amount will be reflected in
>> the personal name(s) of the concerned office bearer / trustee if
>> he/she is standing for the Parliamentary elections, and also the
>> source of the foreign currency/funds.
>>
>> Kindly revert ASAP as India Against Corruption is preparing its
>> profile-list of Parliamentary candidates for circulation among its
>> membership.
>>
>> With best wishes
>>
>> Sarbajit
>> National Convenor
>> India Against Corruption
>>
>> cc: to all IAC members
>>
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>>
>

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