Thread by @VinayDokania

Ahmedabad District Cooperative Bank is the only district Co-operative Bank out of 370 district co-operative banks across India to receive such a large sum of demonetised notes in 5 days
#ShahZyadaKhaGaya

Ahmedabad District Cooperative Bank (ADCB), whose directors include BJP’s National President Amit Shah (who is also its past chairman) and his close associates received highest amount of old demonetized notes #ShahZyadaKhaGaya

The ADCB received a whopping ₹745.58 Cr in just 5 days between 10.11.2016 to 14.11.2016 after demonetization was announced
#ShahZyadaKhaGaya

The Chairman of Ahemdabad District Cooperative Bank , Shri Ajay Patel is a prominent BJP leader a close associate of Shri Amit Shah. #ShahZyadaKhaGaya

Shri Amit Shah’s close associate, Shri Yashpal Chudasama, whose name appears in the infamous ‘Jay Shah-Zyada’ Case is also a director of the ADCB.
#ShahZyadaKhaGaya

important to note that all district cooperative banks were banned from accepting deposits of banned currency notes from the public after November 14, 2016, -- 5days after demonetisation -- on the pretext that ‘Black Money’ would be laundered through this route #ShahZyadaKhaGaya

But in the case of ADCB of which BJP President is a director, it was already ‘transferred’!
#ShahZyadaKhaGaya

Right behind ADCB and on the number #2 position is the Rajkot District Cooperative Bank, which received old notes worth a whopping ₹693.19 Cr. Its chairman Shri Jayeshbhai Vitthalbhai Radadiya is a Cabinet Minister in BJP’s Gujarat Govt. #ShahZyadaKhaGaya

Another director is Shri Vitthalbhai Radadiya, father of Jayeshbhai. He is prominent BJP leader and an Ex-MP from Porbandar. #ShahZyadaKhaGaya

11 District Co-operative Banks in Gujarat headed by BJP leaders, including above two, in which ₹3118.51 Cr worth of old notes were deposited within these 5 days

#ShahZyadaKhaGaya

Surat District Co-operative Bank Ltd. which received ₹369.85 Cr

Director- Shri Prabhubhai Nagarbhai Vasava, BJP MP (Lok Sabha) from Bardoli

Chairman is Shri Nareshbhai Patel, a prominent BJP leader.

#ShahZyadaKhaGaya

Sabarkantha District Central Cooperative Bank Ltd- received ₹328.50 Cr Directors- Rajendrasinh Ranjitsinh Chavada, BJP MLA 4m Himatnagar,Praful Khoda Patel,Fmr MoS Home in BJP Govt of Gujarat & now appointed by Modi as Admin of Daman & Diu &Dadra & Nagar Haveli
#ShahZyadaKhaGaya

Banaskantha District Central Co-operative Bank Ltd- received ₹295Cr Director- Shankar Chaudhary, Fmr Min of State for Urban Housing,Health, Family Welfare,Transport in the earlier BJP Government of Gujarat,GS of @BJP4Gujarat . Chairman M L Chaudhary,BJP leader #ShahZyadaKhaGaya

Mehsana District Central Co-operative Bank Ltd received ₹215.44 Cr

This bank is controlled by Deputy CM, Shri Nitin Patel through registrar. Elections due.

#ShahZyadaKhaGaya

Amreli Jilla Madyastha Sahkari Bank Ltd. which received ₹205.31 Cr
Chairman- Shri Dileepbhai Sanghani, Former BJP MP & Former Cabinet Minister in the BJP Gujarat Govt and is presently appointed by Modi ji as Vice Chairman, NAFED

#ShahZyadaKhaGaya

The Bharuch District Central Co-operative Bank Ltd received ₹98.86 Cr
Chairman -Arunsinh Rana,BJP MLA

Baroda Central Co-operative Bank Ltd received ₹76.38Cr

Director, who controls the Bank Satishbhai Patel, BJP MLA, Chairman is Atulbhai Patel, BJP leader

#ShahZyadaKhaGaya

Junagarh Jill Sahakari Bank Ltd received ₹59.98 Cr

Chairman is Shri Jashabhai Barad, Ex Cabinet Minister in BJP Govt & a prominent BJP leader

#ShahZyadaKhaGaya

Panchmahals District Co-operative Bank Ltd. received ₹ 30.12 Cr

This bank is controlled by Former BJP MP, Shri Gopalsinh Solanki through registrar. Elections due.
#ShahZyadaKhaGaya

The RTI also reveals the important national picture, which further establishes that the entire exercise of Demonetisation was meant to benefit a select group of BJP cronies #ShahZyadaKhaGaya

States ruled by BJP and its allies/supporters got the largest proportion of deposits in the district Co-Operative Banks i.e ₹ 14293.71Cr out of ₹22270.80 Cr (64.18%), compared to non-BJP ruled states at the time of Demonetisation. #ShahZyadaKhaGaya

In the run-up to decision of demonetisation, BJP and RSS purchased properties running into hundreds of crores across the country. #ShahZyadaKhaGaya

Congress had released details of 8 properties valuing Rs.3.41 crore in Bihar and 18 properties in Odisha. Actual market value of these properties is much higher. #ShahZyadaKhaGaya

Despite this, Shri Narendra Modi and Shri Amit Shah have refused to make public the details of properties purchased by BJP/RSS in the last 19 months. #ShahZyadaKhaGaya

Does it not prove that BJP had advance knowledge of the decision of demonetisation and was converting its money into assets immediately before demonetisation?

#ShahZyadaKhaGaya

Mahesh Shah of Ahmedabad, Gujarat made a declaration of Rs.13,860 crore in the voluntary income disclosure scheme. He later resiles. As he was giving a TV interview disclosing names of politicians and bureaucrats, he was taken away by Income Tax authorities. #ShahZyadaKhaGaya

Former Gujarat CM, Shri Sureshbhai Mehta has openly spoken about links of Mahesh Shah with Shri Narendra Modi and Shri Amit Shah. Why have they not been investigated?

#ShahZyadaKhaGaya

In September, 2016; bank deposits in scheduled banks saw an additional increase of Rs.5,88,600 lakh crore. Out of this, fixed deposits made between Ist September to 15th September, 2016 alone were over Rs.3 lakh crore. #ShahZyadaKhaGaya

Does it not prove advance knowledge of the decision of demonetisation and conversion of money? Modi government has not been unable to explain it nor has made public names of everyone, who had deposited Rs.25 lakh or more.

#ShahZyadaKhaGaya

Kolkata Unit of BJP was caught depositing Rs.500/Rs.1000 notes running into Rs.3 crore on the day of demonetisation in A/c No. 554510034. #ShahZyadaKhaGaya

Despite repeated demands, BJP and RSS have not made public details of money deposited between Ist March, 2016 and 8th November, 2016 in its bank accounts across the country.

#ShahZyadaKhaGaya

Shockingly and just before demonetization on 08-09-2016, cash of Rs.3 crore was seized from a Maruti Swift Car bearing Regn. No. HR-26AR-9662 at Indira Puram, Ghaziabad, Uttar Pradesh. #ShahZyadaKhaGaya

The two occupants of the car, Sidharth Shukla and Anoop Aggarwal claimed that the money belonged to them and they were taking it to Lucknow. #ShahZyadaKhaGaya

Ghaziabad City BJP President, Ashok Monga reached the Police Station and certified on a letter pad that the money was being ‘sent by BJP Central Office to BJP State Office in Lucknow’

#ShahZyadaKhaGaya

Ramesh Gowda, an associate of Karnataka BJP leader & former Minister, G. Janardan Reddy, committed suicide and left behind a suicide note stating conversion of Rs.100 crore of black money by the BJP leader.

#ShahZyadaKhaGaya