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AAP received Rs 7 08 cr foreign funds from 2014-2022, violated forex norms: ED tells Home Ministry

The investigations so far revealed that amounts were collected through fund-raising campaigns in the US and Canada and identities of actual donors had been concealed in the books of accounts maintained by the AAP

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 .

AAP Faces The Heat: ED Uncovers Rs 7 Cr Foreign Donation Scam Violating FCRA Rules

New Delhi, May 20 (IANS) The Enforcement Directorate (ED) has unearthed a Rs 7.08 crore alleged foreign donation scandal involving the Aam Aadmi Part

ED flags Rs 7-cr AAP foreign funds to MHA, party says old issue rehashed

ED flags Rs 7-cr AAP foreign funds to MHA, party says old issue rehashed
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