ED alleges over Rs 7-cr foreign funding to AAP; writes to MHA seeking FCRA probe

The Enforcement Directorate has written to the Union Home Ministry, alleging that the Aam Aadmi Party (AAP), governing Delhi and Punjab, received over Rs 7 crore in foreign funds in violation of the FCRA. The federal investigative agency initiated this communication after discovering documents and emails during a money laundering investigation linked to drugs involving former Punjab AAP MLA Sukhpal Singh Khaira and others.