Aap Hawala Funding
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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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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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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 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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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.
-
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.
-
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 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.
