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Delhi Minister Made Hawala Payments To China, Alleges Probe Agency
The Enforcement Directorate on Friday alleged that Delhi minister and AAP leader Raaj Kumar Anand has been accused by the Directorate of Revenue Intelligence (DRI) of making hawala payments to China and evading customs duty of Rs 7 crore on imports.
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Tahir Hussain's Cash Source "Dubious": Probe Agency In Delhi Riots Case
Suspended AAP councillor Tahir Hussain received cash from "dubious entities" and hawala operators and used the money to "fuel" anti-CAA protests and riots in Delhi in February, the Enforcement Directorate said on Monday.
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Probe Agency Seizes Flat, Land of Delhi Minister Harish Gahlot's Brother
The Enforcement Directorate has seized a flat in the posh Vasant Kunj area of Delhi and a land in Haryana worth Rs 1.48 crore in connection with a Foreign Exchange Management Act (FEMA) and hawala case against Harish Gahlot. Harish Gahlot is Delhi minister Kailash Gahlot's brother.
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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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AAP Replaces Raghav Chadha As Party Treasurer. He Was 'Removed', Says Kapil Mishra
The Aam Aadmi Party's National Executive has replaced Raghav Chadha with Deepak Bajpai as the party's national treasurer, a decision which sacked minister Kapil Mishra linked with alleged "hawala dealings" during Mr Chadha's tenure.
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'Will Drag You By Your Collar To Jail': Sacked Minister To Arvind Kejriwal
Siphoning money, hawala transactions through hundreds of shell companies, hiding financial details from the Income Tax Department and the Election Commission -- sacked Aam Aadmi Party minister Kapil Mishra's latest salvo against Chief Minister Arvind Kejriwal this morning listed a huge array of financial irregularities.
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Seven Questions for Aam Aadmi Party in Income Tax Notice
Arvind Kejriwal's Aam Aadmi Party, which has won a massive victory in the Delhi polls and defeated the BJP, received a tax notice on Monday to explain funding allegations against it.
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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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'Something Fishy,' Admits AAP Amid Questions on Donors: 10 Developments
Arvind Kejriwal's Aam Aadmi Party (AAP) admitted today that there was "something fishy" in four companies that it allegedly received two crores from; a group of its former members and supporters allege that the companies are fronts for money laundering.
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'Does Hawala Money Move Through Cheques?' AAP Chief Arvind Kejriwal to NDTV
Arvind Kejriwal, who is running for Chief Minister of Delhi, today denied that his party should be held responsible for failing to verify the financial DNA of four companies who donated two crores in April last year, and whose collective records suggest dubious accounts and fake addresses.
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Arvind Kejriwal to NDTV on 'Hawala Money' Allegations: Highlights
Aam Aadmi Party chief Arvind Kejriwal speaks to NDTV on the controversy over two crores in donations from dodgy companies.
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Investigate Every Party, Says AAP, But No Supreme Court Plea: 10 Developments
Arvind Kejriwal tweeted today that his Aam Aadmi Party (AAP) will ask the Supreme Court to order an investigation into the funding of all parties, including that of its own, a day after a group of its former members and supporters accused it of receiving hawala or money laundering funds.
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AAP Donor Companies Had no Business Activity, Addresses Were Fake, Finds NDTV
Two of the four companies that allegedly donated Rs. 50 lakh to Arvind Kejriwal's Aam Aadmi Party last year have no credible business activity, NDTV has found.
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AAP Hit by Funding Controversy, BJP Claims 'Hawala at Midnight'
Some of the fiercest criticism of Arvind Kejriwal and his Aam Aadmi Party or AAP has revolved around their unsubstantiated claims of corruption against political opponents and industrialists.
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Investigate And Punish Me, If Guilty: Arvind Kejriwal On 'Midnight Hawala' Row
Aam Admi Party or AAP chief Arvind Kejriwal is speaking to NDTV.
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Delhi Minister Made Hawala Payments To China, Alleges Probe Agency
The Enforcement Directorate on Friday alleged that Delhi minister and AAP leader Raaj Kumar Anand has been accused by the Directorate of Revenue Intelligence (DRI) of making hawala payments to China and evading customs duty of Rs 7 crore on imports.
-
Tahir Hussain's Cash Source "Dubious": Probe Agency In Delhi Riots Case
Suspended AAP councillor Tahir Hussain received cash from "dubious entities" and hawala operators and used the money to "fuel" anti-CAA protests and riots in Delhi in February, the Enforcement Directorate said on Monday.
-
Probe Agency Seizes Flat, Land of Delhi Minister Harish Gahlot's Brother
The Enforcement Directorate has seized a flat in the posh Vasant Kunj area of Delhi and a land in Haryana worth Rs 1.48 crore in connection with a Foreign Exchange Management Act (FEMA) and hawala case against Harish Gahlot. Harish Gahlot is Delhi minister Kailash Gahlot's brother.
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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.
-
AAP Replaces Raghav Chadha As Party Treasurer. He Was 'Removed', Says Kapil Mishra
The Aam Aadmi Party's National Executive has replaced Raghav Chadha with Deepak Bajpai as the party's national treasurer, a decision which sacked minister Kapil Mishra linked with alleged "hawala dealings" during Mr Chadha's tenure.
-
'Will Drag You By Your Collar To Jail': Sacked Minister To Arvind Kejriwal
Siphoning money, hawala transactions through hundreds of shell companies, hiding financial details from the Income Tax Department and the Election Commission -- sacked Aam Aadmi Party minister Kapil Mishra's latest salvo against Chief Minister Arvind Kejriwal this morning listed a huge array of financial irregularities.
-
Seven Questions for Aam Aadmi Party in Income Tax Notice
Arvind Kejriwal's Aam Aadmi Party, which has won a massive victory in the Delhi polls and defeated the BJP, received a tax notice on Monday to explain funding allegations against it.
-
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.
-
'Something Fishy,' Admits AAP Amid Questions on Donors: 10 Developments
Arvind Kejriwal's Aam Aadmi Party (AAP) admitted today that there was "something fishy" in four companies that it allegedly received two crores from; a group of its former members and supporters allege that the companies are fronts for money laundering.
-
'Does Hawala Money Move Through Cheques?' AAP Chief Arvind Kejriwal to NDTV
Arvind Kejriwal, who is running for Chief Minister of Delhi, today denied that his party should be held responsible for failing to verify the financial DNA of four companies who donated two crores in April last year, and whose collective records suggest dubious accounts and fake addresses.
-
Arvind Kejriwal to NDTV on 'Hawala Money' Allegations: Highlights
Aam Aadmi Party chief Arvind Kejriwal speaks to NDTV on the controversy over two crores in donations from dodgy companies.
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Investigate Every Party, Says AAP, But No Supreme Court Plea: 10 Developments
Arvind Kejriwal tweeted today that his Aam Aadmi Party (AAP) will ask the Supreme Court to order an investigation into the funding of all parties, including that of its own, a day after a group of its former members and supporters accused it of receiving hawala or money laundering funds.
-
AAP Donor Companies Had no Business Activity, Addresses Were Fake, Finds NDTV
Two of the four companies that allegedly donated Rs. 50 lakh to Arvind Kejriwal's Aam Aadmi Party last year have no credible business activity, NDTV has found.
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AAP Hit by Funding Controversy, BJP Claims 'Hawala at Midnight'
Some of the fiercest criticism of Arvind Kejriwal and his Aam Aadmi Party or AAP has revolved around their unsubstantiated claims of corruption against political opponents and industrialists.
-
Investigate And Punish Me, If Guilty: Arvind Kejriwal On 'Midnight Hawala' Row
Aam Admi Party or AAP chief Arvind Kejriwal is speaking to NDTV.
