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