What evidence does the Enforcement Directorate claim to have regarding Arvind Kejriwal's hawala links
Delving into the allegations and investigations related to hawala connections.
The Enforcement Directorate has alleged Hawala links against Arvind Kejriwal based on the following points:
- Transactions with Hawala operators: Kejriwal's party, the Aam Aadmi Party (AAP), allegedly received donations from overseas Hawala operators.
- Unnamed donors: There are claims that the donations received by AAP from overseas were not properly accounted for and the identities of the donors remain undisclosed.
- Violation of FCRA: The Enforcement Directorate suspects that the funds received through Hawala channels may have violated the Foreign Contribution Regulation Act (FCRA).
- Investigation ongoing: The agency is continuing to probe into these allegations to establish a concrete link between Kejriwal and the Hawala network.
Answered
11 months ago