AAP got Rs 7 crore in foreign funds from 2014-2022 in violation of forex norms, say ED; party refutes allegations | India News – Times of India
NEW DELHI: The Enforcement Directorate (ED) on Monday wrote to the Union home ministry, stating that the Aam Aadmi Party (AAP) allegedly received foreign funds exceeding Rs 7 crore in violation of the Foreign Contribution Regulation Act (FCRA). The ED discovered this information during a money laundering investigation related to drugs, involving former Punjab AAP…