Hawala Funding
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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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'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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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.
-
'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.
