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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 . ....

New Delhi , Durgesh Pathak , Kumar Vishwas , Kapil Bhardwaj , Bhagwant Toor , Aniket Saxena , Ministry Of Home Affairs , Aam Aadmi Party , Enforcement Directorate , Home Affairs , Foreign Contribution Regulation Act ,

AAP in Dock Again: ED's secret report makes big expose; Party concealed sources of Rs 7 crore foreign funds

In a sensational revelation, an exclusive and confidential report by the Enforcement Directorate (ED) marked to the Ministry of Home Affairs (MHA) has ....

New Zealand , United States , Kapil Bhardwaj , Durgesh Pathak , Kumar Vishwas , Aniket Saxena , Bhagwant Toor , Arvind Kejriwal , Ministry Of Home Affairs , Aam Aadmi Party , Union Home Ministry , Enforcement Directorate , Home Affairs , Middle East , Foreign Contribution Regulation Act , Image Source , Money Laundering Act , People Act , Delhi Liquor Policy , Liquor Policy , Legal Frameworks , Policy Scam ,

ED alleges irregularities in foreign donations received by AAP

ED alleges irregularities in foreign donations received by AAP
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Saudi Arabia , United Arab Emirates , United States , United Kingdom , Hong Kong , New Zealand , Brunei Darussalam , Aniket Saxena , Durgesh Pathak , Lok Sabha , Kumar Vishwas , Sukhpal Singh Khaira , Kapil Bhardwaj , Bhagwant Toor , Arvind Kejriwal , Punjab Assembly , Union Home Ministry On , Aam Aadmi Party , Tax Department , Election Commission Of India Income , Election Commission , Two Enforcement Directorate , Income Tax Department , Union Home Ministry , Foreign Contribution , People Act ,

AAP's trouble mounts over foreign donations

In yet another setback to Delhi Chief Minister Arvind Kejriwal and his party, of which he is the national convenor, the Enforcement Directorate (ED) has alleged that the Aam Aadmi Party (AAP) received `7.08 crore in foreign funds from 2014 to 2022, allegedly violating the Foreign Contribution ....

United States , Saudi Arabia , New Zealand , Sukhpal Singh Khaira , Kumar Vishwas , Aniket Saxena , Durgesh Pathak , Arvind Kejriwal , Kapil Bhardwaj , Bhagwant Toor , Union Home Ministry , Punjab Assembly , Delhi Legislative Assembly , Aam Aadmi Party , Delhi Chief Minister Arvind Kejriwal , Enforcement Directorate , Foreign Contribution Regulation Act , People Act , Indian Penal Code , Special Court ,