{"id":32585,"date":"2014-03-19T10:44:31","date_gmt":"2014-03-19T05:14:31","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=32585"},"modified":"2014-03-19T10:44:31","modified_gmt":"2014-03-19T05:14:31","slug":"centre-seeks-details-aap-foreign-funding","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/centre-seeks-details-aap-foreign-funding","title":{"rendered":"Centre seeks details from AAP on foreign funding"},"content":{"rendered":"<p><a href=\"https:\/\/www.legalindia.in\/news\/court-fines-kejriwal-sisodia-rs-2500-non-appearance\/kejriwal-2\" rel=\"attachment wp-att-32581\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"32581\" data-permalink=\"https:\/\/www.legalindia.com\/news\/court-fines-kejriwal-sisodia-rs-2500-non-appearance\/kejriwal-2\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2014\/03\/kejriwal.jpg?fit=292%2C173&amp;ssl=1\" data-orig-size=\"292,173\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;}\" data-image-title=\"kejriwal\" data-image-description=\"\" data-image-caption=\"\" data-medium-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2014\/03\/kejriwal.jpg?fit=150%2C88&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2014\/03\/kejriwal.jpg?fit=292%2C173&amp;ssl=1\" class=\"wp-image-32581 alignright\" alt=\"kejriwal\" src=\"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2014\/03\/kejriwal-150x88.jpg?resize=150%2C88&#038;ssl=1\" width=\"150\" height=\"88\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2014\/03\/kejriwal.jpg?resize=150%2C88&amp;ssl=1 150w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2014\/03\/kejriwal.jpg?w=292&amp;ssl=1 292w\" sizes=\"auto, (max-width: 150px) 100vw, 150px\" \/><\/a>The central government Tuesday informed the Delhi High Court that it has sought detailed information from the AAP over allegations of receiving foreign funds, saying this was in violation of the Foreign Contribution Regulation Act (FCRA).<\/p>\n<p>Filing an affidavit before a bench of Acting Chief Justice BD Ahmed and Justice Siddharth Mridul, the centre said the Aam Aadmi Party (AAP) has only given details of account numbers and not the source of the funds.<\/p>\n<p>The affidavit filed through advocate Sumeet Pushkarna said that while the AAP claims to have received Rs 30 crore from Indians living abroad, the actual details of the contributors were missing in the response filed by the party to the central government.<\/p>\n<p>It said the AAP also did not provide details on the transactions in the bank accounts and how it utilised that amount.<\/p>\n<p>A fresh notice has been sent to AAP by the central government seeking details on the transactions and utilisation of foreign funds received by it.<\/p>\n<p>On March 12, the bench had sought response from the central government on a public interest litigation that alleged the AAP received foreign funds.<\/p>\n<p>The AAP had earlier told the court that it was the only party whose financial records and other details were open for public view and got donations of Rs.30 crore from Indian citizens only, out of which Rs 8.5 crore came from NRIs<\/p>\n<p>Earlier, the court had directed the central government to go through details of the money donated to the AAP since its inception Nov 26, 2012 and to take action if anything was found in violation of the FCRA.<\/p>\n<p>The plea named former Delhi chief minister Arvind Kejriwal, advocates Shanti Bhushan and Prashant Bhushan and party member Manish Sisodia.<\/p>\n<p>It said the AAP and its members were promoted and funded by the Central Intelligence Agency(CIA) of the US through various companies and trusts such as Ford Foundation.<\/p>\n<p>The court will hear the matter May 7.<\/p>\n<p>(Source:IANS)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The central government Tuesday informed the Delhi High Court that it has sought detailed information from the AAP over allegations of receiving foreign funds, saying this was in violation of the Foreign Contribution Regulation Act (FCRA). Filing an affidavit before a bench of Acting Chief Justice BD Ahmed and Justice Siddharth Mridul, the centre said [&hellip;]<\/p>\n","protected":false},"author":21,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1],"tags":[28051,2934,27891,27890,47765,2315,47774,47775,23371],"class_list":["post-32585","post","type-post","status-publish","format-standard","hentry","category-top-law-news","tag-advocates-shanti-bhushan","tag-arvind-kejriwal","tag-fcra","tag-foreign-contribution-regulation-act","tag-news","tag-prashant-bhushan","tag-todays-news","tag-todays-top-news","tag-top-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Centre seeks details from AAP on foreign funding<\/title>\n<meta name=\"description\" content=\"Centre seeks details from AAP on foreign funding\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.legalindia.com\/news\/centre-seeks-details-aap-foreign-funding\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Centre seeks details from AAP on foreign funding\" \/>\n<meta property=\"og:description\" content=\"Centre seeks details from AAP on foreign funding\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.legalindia.com\/news\/centre-seeks-details-aap-foreign-funding\" \/>\n<meta property=\"og:site_name\" content=\"Legal News India - Supreme Court &amp; 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A division bench of Justice Pradeep Nandrajog and Justice Jayant Nath asked the AAP to file a reply by Feb 28. Appearing for AAP, advocate Prashant Bhushan\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"delhi-high-court","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/11\/delhi-high-court.png?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":32303,"url":"https:\/\/www.legalindia.com\/news\/financial-records-open-public-aap-court","url_meta":{"origin":32585,"position":1},"title":"Our financial records open to public, AAP to court","author":"Legal India Admin","date":"February 24, 2014","format":false,"excerpt":"The Aam Aadmi Party (AAP) Saturday told the Delhi High Court that it is the only party whose all financial records and other details are open for public view. Filing its response in the court on a plea questioning its source of funds, the AAP urged the court to direct\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"kejriwal","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2014\/02\/kejriwal-150x90.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":30538,"url":"https:\/\/www.legalindia.com\/news\/court-seeks-government-response-pil-kejriwal","url_meta":{"origin":32585,"position":2},"title":"Court seeks government response on PIL against Kejriwal","author":"Legal India Admin","date":"October 14, 2013","format":false,"excerpt":"The Delhi High Court Friday directed the central government to file its reply on a PIL seeking registration of a criminal case against Aam Aadmi Party (AAP) leader Arvind Kejriwal and others for allegedly receiving foreign funds in violation of the law. A bench of Justices Pradeep Nanrajog and V.K.\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"Team Anna member Arvind Kejriwal","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2012\/03\/Team-Anna-member-Arvind-Kejriwal-300x161.png?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":39951,"url":"https:\/\/www.legalindia.com\/news\/conflict-of-interest-affects-enforcing-of-fcra-delhi-hc-told","url_meta":{"origin":32585,"position":3},"title":"Conflict of interest affects enforcing of FCRA: Delhi HC told","author":"Legal India News","date":"November 19, 2015","format":false,"excerpt":"Conflict of interest in the government hampers implementation of the Foreign Contribution Regulation Act (FCRA) as political parties which violate this law are part of the ruling establishment, an NGO told the Delhi High\u00a0Court today. The submission was made before a bench of Chief Justice G Rohini and Justice Jayant\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"Conflict of interest affects enforcing of FCRA: Delhi HC told","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/09\/delhi-high-court.png?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":26621,"url":"https:\/\/www.legalindia.com\/news\/high-court-disposes-plea-for-probe-against-team-anna-ngos","url_meta":{"origin":32585,"position":4},"title":"High Court disposes plea for probe against team Anna &#038; NGOs","author":"Legal India Admin","date":"January 25, 2013","format":false,"excerpt":"A plea seeking CBI probe has been disposed by the\u00a0Delhi High Court which was against Team Anna members and some NGOs affiliated to them for allegedly receiving funds illegally from foreign organisations. A bench of Chief Justice D Murugesan and Justice V K Jain disposed of the plea after the\u2026","rel":"","context":"In &quot;Human Rights&quot;","block_context":{"text":"Human Rights","link":"https:\/\/www.legalindia.com\/news\/category\/human-rights"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":32522,"url":"https:\/\/www.legalindia.com\/news\/delhi-hc-refuses-seize-aap-accounts","url_meta":{"origin":32585,"position":5},"title":"Delhi HC refuses to seize AAP accounts","author":"Legal India Admin","date":"March 13, 2014","format":false,"excerpt":"The Delhi High Court on Wednesday refused to seize the accounts of the AAP on a plea seeking registration of a criminal case against party chief Arvind Kejriwal and others for allegedly receiving foreign funds. A division bench of Acting Chief Justice B D Ahmed and Justice Siddharth Mridul said\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"aap party","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2014\/02\/aap-party-150x112.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-8tz","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/32585","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=32585"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/32585\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=32585"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=32585"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=32585"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}