Aap Hawala Funding

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.

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 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.

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.

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 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.

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.

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.

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 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.

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.

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 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.

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.