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ED alleges over Rs 7 cr foreign funding to AAP; writes to MHA seeking FCRA probe
Updated On: 20 May, 2024 06:31 PM IST | Delhi | PTI
ED sent communication after it recovered some documents and emails during a probe against former Punjab AAP MLA Sukhpal Singh Khaira & others.
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The Enforcement Directorate has written to the Union Home Ministry alleging the Aam Aadmi Party, which rules Delhi and Punjab, has received more than Rs 7 crore foreign funds in contravention of the FCRA, official sources said Monday.
The federal probe agency sent the communication after it recovered some documents and emails during a drugs-linked money laundering probe against former Punjab AAP MLA Sukhpal Singh Khaira and some others.
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