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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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Election Panel Notice To AAP Mentions Hawala Money, Fudged Records
The Election Commission has issued a notice to Arvind Kejriwal's Aam Aadmi Party, asking them to explain donation discrepancies filed by the party during financial year 2014-15. The Commission has asked the party to show cause within 20 days as to why action shouldn't be taken against them for failure to follow its directions.
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Man Linked To 400-Crore Scam Funded AAP Leaders' Russia Trip: Kapil Mishra
Kapil Mishra, the sacked water minister of Delhi, today launched what he called a "movement" to clean up Aam Aadmi Party with another sensational allegation: That a man under investigation over a Rs 400-crore scam, funded the foreign tours of two of its senior leaders, Sanjay Singh and Ashutosh.
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Government Asks Political Parties To Furnish Source Of Funding: Sources
The Centre has asked the ruling BJP, Congress, Aam Aadmi Party (AAP) and other political parties to furnish details about their source of funding - including those from abroad and foreign business enterprises, official sources said.
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Arvind Kejriwal Tweets 'Truth Will Prevail'. Barbs Come From Kapil Mishra
After two days of furore over corruption allegations against him, Delhi Chief Minister Arvind Kejriwal today broke his silence, saying "Truth will prevail". It drew a flurry of response from his sacked water minister Kapil Mishra, who accused him of playing the "game of majority," warned him of action and accused him of behaving like the BJP. One ...
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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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'Witch Hunt', Says AAP After Centre Asks Them To Explain Foreign Funding
Arvind Kejriwal's Aam Aadmi Party (AAP) has been asked by the Home Ministry to explain its funding from foreign sources.
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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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AAP Has Not Received Illegal Foreign Funds, Centre Tells Delhi High Court
Nothing has been found against Arvind Kejriwal's Aam Aadmi Party (AAP) on allegations that it accepted foreign funds illegally, the Centre today told the Delhi High Court.
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A Charge Against AAP of Foreign Funding That Doesn't Stick
A 1000-dollar donation made to the Aam Aadmi Party or AAP two months ago from Canada is bonafide, said Jaskirat Mann, who made the donation along with her husband, a businessman.
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Didn't break law, got funds only from Indians: AAP to Delhi High Court
Rejecting the allegation of illegally receiving foreign funds, Aam Aadmi Party has told the Delhi High Court that it got donations worth Rs 30 crore from only Indian citizens, out of which about Rs 8.5 crore came from NRIs.
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AAP has not given funding info to us, says Centre in court
Leaders of the Aam Aadmi Party or AAP have failed to share information about their funding, the union government said in the Delhi High Court today.
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Delhi polls: Thanks to Congress and BJP, money pouring in, says Arvind Kejriwal
He has now demanded an investigation into where the Congress and the BJP get their funds from too.
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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.
-
Election Panel Notice To AAP Mentions Hawala Money, Fudged Records
The Election Commission has issued a notice to Arvind Kejriwal's Aam Aadmi Party, asking them to explain donation discrepancies filed by the party during financial year 2014-15. The Commission has asked the party to show cause within 20 days as to why action shouldn't be taken against them for failure to follow its directions.
-
Man Linked To 400-Crore Scam Funded AAP Leaders' Russia Trip: Kapil Mishra
Kapil Mishra, the sacked water minister of Delhi, today launched what he called a "movement" to clean up Aam Aadmi Party with another sensational allegation: That a man under investigation over a Rs 400-crore scam, funded the foreign tours of two of its senior leaders, Sanjay Singh and Ashutosh.
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Government Asks Political Parties To Furnish Source Of Funding: Sources
The Centre has asked the ruling BJP, Congress, Aam Aadmi Party (AAP) and other political parties to furnish details about their source of funding - including those from abroad and foreign business enterprises, official sources said.
-
Arvind Kejriwal Tweets 'Truth Will Prevail'. Barbs Come From Kapil Mishra
After two days of furore over corruption allegations against him, Delhi Chief Minister Arvind Kejriwal today broke his silence, saying "Truth will prevail". It drew a flurry of response from his sacked water minister Kapil Mishra, who accused him of playing the "game of majority," warned him of action and accused him of behaving like the BJP. One ...
-
'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.
-
'Witch Hunt', Says AAP After Centre Asks Them To Explain Foreign Funding
Arvind Kejriwal's Aam Aadmi Party (AAP) has been asked by the Home Ministry to explain its funding from foreign sources.
-
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).
-
AAP Has Not Received Illegal Foreign Funds, Centre Tells Delhi High Court
Nothing has been found against Arvind Kejriwal's Aam Aadmi Party (AAP) on allegations that it accepted foreign funds illegally, the Centre today told the Delhi High Court.
-
A Charge Against AAP of Foreign Funding That Doesn't Stick
A 1000-dollar donation made to the Aam Aadmi Party or AAP two months ago from Canada is bonafide, said Jaskirat Mann, who made the donation along with her husband, a businessman.
-
Didn't break law, got funds only from Indians: AAP to Delhi High Court
Rejecting the allegation of illegally receiving foreign funds, Aam Aadmi Party has told the Delhi High Court that it got donations worth Rs 30 crore from only Indian citizens, out of which about Rs 8.5 crore came from NRIs.
-
AAP has not given funding info to us, says Centre in court
Leaders of the Aam Aadmi Party or AAP have failed to share information about their funding, the union government said in the Delhi High Court today.
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Delhi polls: Thanks to Congress and BJP, money pouring in, says Arvind Kejriwal
He has now demanded an investigation into where the Congress and the BJP get their funds from too.
