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CBI Conducts Searches At AAP Leader's Residence Over Alleged Foreign Funding Violations
The CBI on Thursday conducted searches at the premises of former AAP MLA and party's Gujarat polls co-incharge Durgesh Pathak after registering an FIR against him for allegedly receiving foreign donations for his party in contravention of FCRA norms.
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AAP Claims "Conspiracy" After Probe Agency Says It Got Illegal Foreign Funds
The AAP has hit out at the BJP after the Enforcement Directorate claimed the party received Rs 7 crore from foreign sources, which is a violation of the FCRA law.
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Union Home Ministry Cancels Foreign Funding Licenses For 2 NGOs
The Union Home Ministry has cancelled the FCRA licence of two NGOs -- Commonwealth Human Rights Initiative (CHRI) and Apne Aap Women Worldwide (AAWW) -- for allegedly violating laws and diverting funds received from abroad, officials said on Tuesday.
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'Answer These 6 Points': Home Ministry's Notice To AAP On Foreign Funding
In what could spark-off another row between the Arvind Kejriwal's Aam Aadmi Party and the BJP, the Home Ministry has revived a 2013 complaint that accused AAP of receiving foreign funding and sent a notice to the party to get more details about its donors.
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Plea For CBI Probe Into AAP's Funding Dismissed By Delhi High Court
The Delhi High Court today dismissed a plea seeking a Central Bureau of Investigation (CBI) probe into past and present funding of Aam Aadmi Party (AAP) in the alleged violation of Foreign Contribution Regulation Act (FCRA).
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CBI Conducts Searches At AAP Leader's Residence Over Alleged Foreign Funding Violations
The CBI on Thursday conducted searches at the premises of former AAP MLA and party's Gujarat polls co-incharge Durgesh Pathak after registering an FIR against him for allegedly receiving foreign donations for his party in contravention of FCRA norms.
-
AAP Claims "Conspiracy" After Probe Agency Says It Got Illegal Foreign Funds
The AAP has hit out at the BJP after the Enforcement Directorate claimed the party received Rs 7 crore from foreign sources, which is a violation of the FCRA law.
-
Union Home Ministry Cancels Foreign Funding Licenses For 2 NGOs
The Union Home Ministry has cancelled the FCRA licence of two NGOs -- Commonwealth Human Rights Initiative (CHRI) and Apne Aap Women Worldwide (AAWW) -- for allegedly violating laws and diverting funds received from abroad, officials said on Tuesday.
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'Answer These 6 Points': Home Ministry's Notice To AAP On Foreign Funding
In what could spark-off another row between the Arvind Kejriwal's Aam Aadmi Party and the BJP, the Home Ministry has revived a 2013 complaint that accused AAP of receiving foreign funding and sent a notice to the party to get more details about its donors.
-
Plea For CBI Probe Into AAP's Funding Dismissed By Delhi High Court
The Delhi High Court today dismissed a plea seeking a Central Bureau of Investigation (CBI) probe into past and present funding of Aam Aadmi Party (AAP) in the alleged violation of Foreign Contribution Regulation Act (FCRA).
