A rebel group named AAP Volunteers Action Manch (AVAM) had last year alleged irregularities with respect to four companies which, they claimed, had donated around Rs 50 lakh each to Aam Aadmy Party (AAP) before the 2015 election, a police official said today.
AVAM had also approached the Election Commission and Delhi Police but failed to substantiate their claim for which no case was registered then, the official said.
But, later, an independent inquiry was taken up into the matter by the Ministry of Corporate Affairs and it found that the several documents, including audit papers, pertaining to the accused companies were fake, he said.
The offices of the said companies also did not exist at the mentioned addresses and the signature of a chartered accountant in the audit papers emerged to be forged, the official said.

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