Aap Hawala
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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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'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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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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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.
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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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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.
