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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 ....

New Delhi , Kumar Vishwas , Sukhpal Singh Khaira , Pankaj Gupta , Durgesh Pathak , Union Home Ministry , Aam Aadmi Party , Enforcement Directorate , Foreign Contribution Regulation Act , People Act , Aniket Saxena , Kapil Bhardwaj ,

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 ,

'AAP got Rs 7 crore foreign funds from 2014 to 2022': ED to MHA in August

Enforcement Directorate informed Union Home Ministry that Aam Aadmi Party received Rs 7.08 crore foreign funds from 2014 to 2022, violating Foreign Contribution Regulation Act, Representation of People Act, and Indian Penal Code. Funds came from multiple donors in US, Canada, Australia, Saudi Arabia, UAE, Kuwait, Oman, and others, with concealed identities to bypass restrictions on foreign donations. ....

Saudi Arabia , New Zealand , Aam Aadmi Party , Union Home Ministry , Enforcement Directorate , Foreign Contribution Regulation Act , People Act , Indian Penal ,

Set up instead of cricket stadium, how AIIMS Bathinda has sparked a war for credit between SAD and BJP

Set up instead of cricket stadium, how AIIMS Bathinda has sparked a war for credit between SAD and BJP
indianexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indianexpress.com Daily Mail and Mail on Sunday newspapers.

Jammu And Kashmir , Ayushman Bharat , Ramanpreet Singh , Kawaljit Singh Kaura , Varinder Singh , Phulu Khari , Singh Naruana , Subheg Singh , Bhaini Fatta , Hordal Kalan , Subegh Singh , Harminder Singh , Harsimrat Kaur Badal , Parkash Singh Badal , Lal Bhai , Jasveer Singh , Baba Farid University Of Medical Science , Faridkot Guru Gobind Singh Medical College , Punjab Central University , Rajindra College In Bathinda , Punjab Agricultural University In Jodhpur Romana , Guru Gobind Singh Medical College , Baba Farid University , Medical Science , Rajindra College , Punjab Agricultural University ,

IMD red alert for Punjab and Haryana: temperature may rise to 45-46°C over next 5 days

IMD red alert for Punjab and Haryana: temperature may rise to 45-46°C over next 5 days
indianexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indianexpress.com Daily Mail and Mail on Sunday newspapers.

Tarn Taran , Charkhi Dadri , Uttar Pradesh ,