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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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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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'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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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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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.
-
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.
-
'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.
-
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.
