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The Ahmedabad CID (Crime) has registered an FIR against the Aam Janmat Party, its national president, treasurer, chartered accountants and other alleged intermediaries in connection with an alleged ₹843-crore donation racket involving fraudulent financial transactions and the suspected misuse of political donations. According to the FIR registered on October 15, the accused allegedly conspired to receive donations from taxpayers through the party’s bank accounts, route the funds through various firms using fabricated bills and financial records, and return the money to donors in cash after deducting commissions. The case names seven accused: Aam Janmat Party; its national president Gaurav Y. Mishra; national treasurer Dharmendra Jivanprakash Vaishnav; chartered accountant Mayursinh Chandansinh Rathod; Dineshkumar Kapurchand Jain; chartered accountant Pranav Rajeshkumar Shah, who audited the party’s accounts for the financial year 2023-24; and chartered accountant Akash Piyushbhai Soni.
