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  ED alleges foreign funding for AAP from eight countries, submits report to Home Ministry

  Delhi | May 20, 2024 21:35 IST

  The ED's comprehensive report outlined significant foreign funding to AAP, revealing systematic violations of legal provisions intended to regulate foreign contributions to political parties in India. The case underscored the ongoing scrutiny of political funding and compliance with national laws.

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  AAP, Congress served I-T notice over funding

  Politics | February 11, 2015 14:33 IST

  New Delhi: The Income Tax Department has served a notice on Aam Aadmi Party seeking an explanation on charges of receiving funds from dubious sources as alleged by a splinter group -- a charge that

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  Hawala at Midnight: AAP to move SC seeking SIT probe into funding of major political parties

  Politics | February 03, 2015 11:09 IST

  New Delhi: Faced with allegations of receiving funds from ‘dubious' companies, the Aam Aadmi Party (AAP) will today move the Supreme Court demanding a Special Investigation Team (SIT) probe into funding of all three major

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  Kejriwal has not provided info on AAP funding: Centre tells HC

  Politics | January 29, 2014 16:19 IST

  New Delhi: The Centre today told the Delhi High Court that AAP leaders, including Chief Minister Arvind Kejriwal, have not provided the information sought by them on the funding received by the party."We have asked