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AAP FOREIGN DONATIONS
Foreign donations for AAP: CBI books Durgesh Pathak, Kapil Bhardwaj; conducts searchesThe CBI has raided the premises of former AAP MLA Durgesh Pathak, following an FIR filed against him for allegedly violating FCRA norms by ...- 'AAP got Rs 7 crore foreign funds from 2014 to 2022': ED to MHA in AugustEnforcement Directorate informed Union Home Ministry that Aam Aadmi Party received Rs 7.08 crore foreign funds from 2014 to 2022, violating...
- ED alleges over Rs 7-cr foreign funding to AAP in violation of forex rules; party denies wrongdoingThe Enforcement Directorate has written to the Union Home Ministry, alleging that the Aam Aadmi Party (AAP), governing Delhi and Punjab, re...
- Delhi High Court dismisses plea for CBI probe into AAP's fundingThe bench also said that the petitioner, advocate M L Sharma, approached the investigator and it is not that the agency has declined to ent...
- AAP foreign funding not in contravention of law: Government to High CourtThe court reserved the verdict on the plea seeking CBI probe into the past and present foreign funding of AAP in alleged violation of FCRA ...
- Delhi polls 2015: AVAM to launch agitation; asks AAP to disclose donorsThe AAP has rejected the charges and demanded a Supreme Court-monitored Special Investigation Team (SIT) to probe funding of all three majo...
- AAP accuses BJP of receiving funds from unknown, foreign donorsAAP alleged that BJP received 75% of its funds from unknown sources and also accepted donations from Goa based businessman, whose name crop...
- BJP wants income tax department to probe Aam Aadmi Party's funding"Since AAP claims they are transparent in their dealings, why don't they put details of who donated at the two events online?" said Ramesh ...
- Donations to Aam Aadmi Party from offshore didnt' violate law: Centre to Delhi High CourtThe Centre has told the Delhi HC that 8 persons with foreign addresses have made donations to AAP but the money received didn't violate FCR...
- AAP welcomes HC order on donations to BJP, Cong from VedantaAAP today hailed the order of the Delhi High Court directing the authorities to take action against Congress and BJP for receiving donation...
- AAP accounts under lens for foreign fundingThe Centre has informed the Delhi high court that it is investigating AAP’s bank accounts to verify its claim of transparency in receiving ...
- Didn't flout law, got funds from Indians only: AAP to Delhi High CourtAam Aadmi Party has told the Delhi High Court that it got donations worth Rs 30cr from Indian citizens only, out which about Rs 8.5cr came ...
- Arvind Kejriwal yet to give details of foreign funding of AAP: Sushil Kumar ShindeShinde alleged that despite reminders seeking information about the foreign donations received by AAP, Kejriwal was silent on the issue.
- Home Ministry to inspect accounts of AAP on foreign fundingHome Ministry will soon inspect the books of accounts of Aam Aadmi Party in connection with alleged illegal foreign funding to it.
- Pots and pans to piggy banks: Funding of AAP for changing IndiaThe donations in cash and kind that fuelled the party came from the aam aadmi. For donors, it was akin to "supporting a social movement.
- After Shinde's probe, donations to AAP rise to Rs 30 lakh per day from Rs 7 lakhA day before the probe was announced, AAP’s total donations stood at Rs 19.1 cr. A significant chunk of the donations continues to come fro...
- Government orders investigation into AAP’s foreign fund sourcesThe home ministry has ordered an inquiry into alleged foreign funding of the AAP party after it received several complaints on this issue.
- Probing source of foreign funding to Aam Aadmi Party: Sushilkumar ShindeThe government is investigating the source of foreign funding to the Aam Aadmi Party, union Home Minister Sushilkumar Shinde said Monday.
- Aam Aadmi Party receives Rs 19 crore as donationArvind Kejriwal-led AAP has collected around Rs 19 crore as donations from cross section of people, most of them are the first-time donors ...
- Petition on funding frivolous but ready for probe: Aam Aadmi PartyAam Aadmi Party today dismissed as "utterly frivolous and malafide" a petition requesting probe into the donations received by it from fore...
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