Sacked Aam Aadmi Party MLA Kapil Mishra has accused Delhi Chief Minister Arvind Kejriwal of laundering money and having hawala links.
He has also alleged that Mr Kejriwal and his close aides are involved in converting black money into white. Addressing a press conference in New Delhi, Mr Mishra presented some documents to support his claims.
He also said that the AAP has concealed donation details of three years from Election Commission and gave false bank details
to the poll body.
He said a certain individual, who is now under arrest, is the chartered accountant for most of the shell companies that donated to AAP. He said he will approach CBI with these documents.
The former Delhi Minister also alleged that Mohalla Clinics run by Delhi government is a big scam.