An analysis of the donations made to the national political parties between 2004-05 and 2011-12 shows that Timblo Pvt. Ltd., whose Managing Director Radha Timblo has been mentioned in the Centre’s affidavit to the Supreme Court, had donated nine times to BJP and thrice to the Congress, amounting to a total of Rs.1.18 crore and Rs.65 lakh, respectively, in seven years.

According to Association of Democratic Reforms (ADR) the BJP’s donations report for 2011-12 lists Chamanbhai Lodhiya from Rajkot as having donated Rs.51,000.