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AAP took hawala entries of Rs 2 cr, didn't declare all donors: I-T dept
Rediff.com

AAP took hawala entries of Rs 2 cr, didn't declare all donors:...

The Income Tax Department has charged the Aam Aadmi Party with taking 'hawala entries' worth Rs 2 crore from a Delhi-based operative and revoked the tax exemption given to it as a political party for assessment year 2015-16.The taxman, in the penalty notice accessed by PTI, alleged that the Arvind Kejriwal-led party, in power in Delhi, 'incorrectly disclosed the hawala money as voluntary donations'.The department slapped these charges on AAP in its assessment order issued to the party last week ... Rediff.com, 2 weeks ago
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