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EXCLUSIVE | The Bhartiya Janta Party took a large donation from a company that is now being probed by the Enforcement Directorate (ED) for facilitating “terror funding,” financial declarations by the BJP itself reveal. | @rohini_sgh writes.

thewire.in/government/bjp…
@rohini_sgh RKW Developers Ltd, a company at the heart of a probe by the ED for carrying out transactions with and buying properties from the late Iqbal Memon alias Iqbal Mirchi – an accused in the 1993 Mumbai bomb blasts – gave money to the ruling party.

thewire.in/politics/bjp-d…
@rohini_sgh According to the BJP’s filings with the Election Commission, in 2014-15, RKW, gave Rs 10 crore to the party.

No individual company donating on its own has given the party more than what RKW gave it.

thewire.in/politics/bjp-d…
@rohini_sgh That's not all.

A company accused by the ED of buying Mirchi’s properties, Sunblink Real Estate, is linked, via a common directorship, to another company that also made a Rs 2 crore donation to the BJP.

thewire.in/politics/bjp-d…
@rohini_sgh A report in the Times of India had quoted Union Home minister @AmitShah as saying the dealings of the firms with Mirchi was “nothing short of treason.”

For some reason, the articles quoting Shah are no longer available on the TOI website.

thewire.in/politics/bjp-d…
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