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ED to MHA: Probe AAP for Rs 7cr from foreign donors | India News

India News: NEW DELHI: ED has approached the home ministry seeking action against Aam Aadmi Party for allegedly receiving Rs 7 crore from 'undisclosed foreign don. ....

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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. ....

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ED to MHA: Probe AAP for Rs 7cr from foreign donors | Delhi News

NEW DELHI: ED has approached the home ministry seeking action against Aam Aadmi Party for allegedly receiving Rs 7 crore from 'undisclosed foreign don. ....

United States , New Zealand , Saudi Arabia , Pranab Mukherjee , Kumar Vishwas , Sukhpal Singh Khaira , Aniket Saxena , Devinder Pal Singh Bhullar , Iqbal Singh , Arvind Kejriwal , Durgesh Pathak , Aam Aadmi Party , Foreign Contribution Regulation , People Act , Indian Penal , North America , President Pranab Mukherjee , Sikhs For Justice , Prof Bhullar , Kapil Bhardwaj ,

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 ....

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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 . ....

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