The Enforcement Directorate (ED) has accused the Aam Aadmi Party (AAP) of receiving over Rs 7.08 crore in foreign funds between 2014 and 2022, in violation of the Foreign Contribution Regulation Act (FCRA) and the Representation of People’s Act. The ED has written to the Ministry of Home Affairs (MHA) seeking a probe into these allegations. The ED's dossier claims that AAP concealed the identity of the foreign donors and siphoned off the funds. The AAP has denied any wrongdoing, calling the allegations baseless and a conspiracy by the Bharatiya Janata Party (BJP). Delhi Minister and AAP leader Atishi stated that the party has always taken donations transparently. The issue has surfaced just days ahead of the Lok Sabha elections in Delhi, adding to the political tension. AAP's leader Arvind Kejriwal has also been implicated in these allegations.
#AAP accused of #FCRA violations: Everything #ED does during the polls seems doubtful, says #SandeepDikshit 🗳️ #LokSabhaElections2024 News Updates ➠ https://t.co/q76n2DwDYC #ElectionsWithET https://t.co/d6sjSYQ2Sh
Delhi CM #ArvindKejriwal criticised India's Home Minister and BJP leader #AmitShah for calling Aam Aadmi Party supporters Pakistanis. https://t.co/isLQjnSgAK
#AmitShah vs #ArvindKejriwal: HM says #Delhi CM has more supporters in #Pakistan, #Kejriwal hits back 🔗 https://t.co/1JcIrMJKXK #LokSabhaElections2024 #LokSabhaPolls #ElectionsWithET https://t.co/g6IzdzEvPy
On reports that #ED wrote to Union Home Ministry alleging #AAP received over Rs 7 crore #ForeignFunds in violation of #FCRA, #Congress leader #SandeepDixit says, "There was also some news that maybe a few years ago this matter had also gone to court. I don't have proper knowledge… https://t.co/ptXBh6QNCw
#WATCH | On reports that ED wrote to Union Home Ministry alleging AAP received over Rs 7 crore foreign funds in violation of FCRA, Delhi Minister and AAP leader Saurabh Bharadwaj says, "...This is a joke. Such jokes always surface in the newspapers and on TV for 3-4 days before… https://t.co/cm8OXpIHeL
#WATCH | On reports that ED wrote to Union Home Ministry alleging AAP received over Rs 7 crore foreign funds in violation of FCRA, Congress leader Sandeep Dixit says, "There was also some news that maybe a few years ago this matter had also gone to court. I don't have proper… https://t.co/tESCYG5Ffy
#WATCH | On reports that ED wrote to Union Home Ministry alleging AAP received over Rs 7 crore foreign funds in violation of FCRA, Congress leader Sandeep Dikshit Dixit says, "There was also some news that maybe a few years ago this matter had also gone to court. I don't have… https://t.co/lINSdHT69d
#WATCH | On reports that ED wrote to Union Home Ministry alleging AAP received over Rs 7 crore foreign funds in violation of FCRA, BJP leader Tarun Chugh says, " This is a kind of attack on the unity and integrity of the country...People like George Soros, who want to destroy… https://t.co/KB2ccqjgsd
ED flags Rs 7-cr AAP foreign funds to MHA, party says old issue rehashed https://t.co/bBSn35wV9z
#WATCH | On ED wrote to Union Home Ministry alleging AAP received over Rs 7 crore foreign funds in violation of FCRA, BJP leader Tarun Chugh says, " This is a kind of attack on the unity and integrity of the country...People like George Soros, who want to destroy India and Arvind… https://t.co/n4y018E3iA
More trouble for AAP in poll season; Aam Aadmi Party accused of violating forex norms; over Rs crore foreign funds under scanner. @JournoAshutosh with more details. #ITVideo | @PoulomiMSaha https://t.co/59KSOefrbp
News Fatafat | Trouble mounts for Arvind Kejriwal's Aam Aadmi Party as the Enforcement Directorate has alleged that AAP has received more than Rs 7 crore foreign funds allegedly voilating the Foreign Contribution Regulation Act. The AAP said the matter is an old issue and… https://t.co/OMCmFoDA1n
Home Minister Amit Shah & UP CM Yogi Adityanath's unsparing attack on #ArvindKejriwal; AAP hits back on corruption jibe; ED writes to Home ministry on AAP funds. #LokSabhaElections2024 #ITVideo | @PoulomiMSaha @JournoAshutosh https://t.co/Eh9vAxe9aN
Two Enforcement Directorate documents alleging that there were irregularities in donations received by the AAP from sources in several foreign countries during 2014-2022 surfaced on Monday, days ahead of the Lok Sabha elections in Delhi on May 25.https://t.co/WpsJkofcic
From the front page | ED flags Rs 7-crore AAP foreign funds to MHA, party says old issue rehashed https://t.co/VykloCQzZD
#AAPFundingRow: ED is probing alleged funding irregularities by AAP and has flagged it off with the Home Ministry, AAP leader Atishi hit back at ED's allegations @SakshiLitoriya_ | #AAP #ED #ForeignFunding #ArvindKejriwal https://t.co/CxKhq9lGFV
VIDEO | Here’s what Delhi BJP chief Virendra Sachdeva (@Virend_Sachdeva) said on AAP allegedly receiving illegal foreign funding. “According to the information from the ED, AAP leaders received foreign funding between 2014-22 into their personal accounts. These are from… https://t.co/xsx2iYQU12
ED uncovers crores of foreign donation to AAP CNN-News18's @AnchorAnandN brings you the documents revealing the fund transfers to AAP #TheRightStand #AAP #ArvindKejriwal https://t.co/0DKwuTT0fb
#ED alleges over Rs 7-cr #ForeignFunding to #AAP in violation of #forex rules; party denies wrongdoing #LokSabhaElections2024 #LokSabhaPolls #ElectionsWithET https://t.co/o4e4L2pQ8H
#WATCH | Delhi Minister & AAP leader Atishi says, "The BJP has brought a new conspiracy via the ED. The ED has written a letter to the MHA that we have received a donation by wrong means from abroad. Since the time AAP was formed, we have taken donations with complete… https://t.co/XmVMGYfCeP
STORY | ED alleges over Rs 7-cr foreign funding to AAP; writes to MHA seeking FCRA probe READ: https://t.co/03oUTIu1Gc VIDEO | “Today ED wrote a letter to MHA, saying that AAP took illegal donations from foreign. I want to tell them that since the day AAP was established, we… https://t.co/Q5Vl2XQp6S
The ED wrote to the Union home ministry, stating that the #AamAdamiParty (AAP) allegedly received foreign funds exceeding Rs 7 crore in violation of the Foreign Contribution Regulation Act https://t.co/bFjAAUav5l
#EnforcementDirectorate accuses #AamAadmiParty for obscuring the identity of foreign donors, who have pumped in at least Rs 7 Cr in donations @RShivshankar brings #TheHardFacts and decodes the ED report #ArvindKejriwal #AAP #NewDelhi #Kejriwal https://t.co/eNPjRAruig
#ED alleges over Rs 7-cr #foreign #funding to #AAP; writes to #MHA seeking #FCRA probe https://t.co/o4e4L2pQ8H
"AAP siphoned off foreign funds": Probe agency accuses the party of violating FCRA AAP calls the allegations 'baseless' | @NEETAS11 reports https://t.co/ub0ygGALFy
'Operation Black Dollar' Exposes AAP? Party Receives Over 7 Crore Foreign Funding | Times Now Big Expose #OperationBlackDollar #AAP https://t.co/cA26z2vbDh
#AAP received Rs 7.08 crore foreign funds from 2014-2022, violated forex norms: #ED (@Arvindojha, @MunishPandeyy, @PankajJainClick) https://t.co/q61HIHSz2F
#ED has written to the #MHA alleging irregularities in the collection of #foreign #funds by #AAP in violation of the FCRA and Representation of People’s Act (@neerajwriting reports) https://t.co/mnSNdG22zc
#AAP concealed 7 Crore foreign fund source: #ED dossiers piling up, no smoke without fire? Watch #TheHardFacts with @RShivshankar at 6:57 PM only on CNN-News18 https://t.co/GirM2YqBo8
#BreakingNews | AAP received Crores in foreign funds from 2014-2022, violated forex norms: ED News18's @rupashreenanda shares more #FCRA #ForeignFunds #AamAadmiParty | @_pallavighosh https://t.co/tf3kk4QDMV
AAP Foreign Funding Exposed: Exclusive Details Of ED's Report To MHA | Republic TV Exclusive . . . #AAP | #AamAadmiParty | #EnforcementDirectorate | #MHA | #RepublicDigital | #RepublicTV | #RepublicWorld https://t.co/qnfQ93nNuM
The Aam Aadmi Party (AAP) received Rs 7.08 crore as foreign funds from 2014 to 2022, says ED https://t.co/BcSjHpOvbS
#BreakingNews | AAP Received Rs 7.08 Cr Funds From Overseas Donors: ED https://t.co/bL0FqBVtUB #AAP #ArvindKejriwal #INDIAlliance #BJP #ElectoralBonds #Donors
#BreakingNews | 7.08 Cr funding for AAP violated norms: ED claim 1: Identity of donors concealed by AAP @poonam_burde | @RShivshankar | #AAP #ED #LokSabhaElections https://t.co/Mj4dtMoJi6
#BreakingNews | CNN News18 accesses ED note to Ministry of Home Affairs; ED dossier on AAP foreign funding accessed News18's @_anshuls shares details @poonam_burde | @RShivshankar | #AAP #ED #LokSabhaElections https://t.co/AEoNd6r5XZ