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ED | ED alleges over Rs 7-crore foreign funding to AAP; writes to MHA seeking FCRA probe

ED | ED alleges over Rs 7-crore foreign funding to AAP; writes to MHA seeking FCRA probe
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Operation Black Dollar Exposes AAP? Party Receives Over 7 Crore Foreign Funding | Times Now Big Expose

The AAP received Rs 7.08 crore as foreign donations from 2014 to 2022. The Arvind Kejriwal-led party violated the Foreign Contribution Regulation Act (FCRA) , Elections News - Times Now

AAP got Rs 7 crore in foreign funds from 2014-2022 in violation of forex norms, say ED; party refutes allegations | India News

India News: NEW DELHI: The Enforcement Directorate (ED) on Monday wrote to the Union home ministry, stating that the Aam Aadmi Party (AAP) allegedly received fore.

Funds raised during Canada events transferred to AAP leader Durgesh Pathak s account: ED sources

Funds raised during an Aam Aadmi Party (AAP) fund-raising event in Canada in 2016 were transferred to the account of Durgesh Pathak, a current party MLA, as per an Enforcement Directorate (ED) report, agency sources said.The report, submitted .

AAP faces the heat: ED uncovers Rs 7 cr foreign donation scam violating FCRA rules

The Enforcement Directorate (ED) has unearthed a Rs 7.08 crore alleged foreign donation scandal involving the Aam Aadmi Party (AAP), which violated FCRA and election guidelines by manipulating the donor identities.Sources said this amount was .

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