US EditionCBI registers alleged FCRA violation case involving AAP’s Durgesh Pathak, conducts searches
- The Central Bureau of Investigation has registered a case against Aam Aadmi Party's Durgesh Pathak for alleged violations of the Foreign Contribution Act, according to agency officials.
- The Enforcement Directorate previously claimed there were irregularities in foreign donations received by AAP from 2014 to 2022.
- AAP leaders, including Atishi, called the allegations part of a political conspiracy by the Bharatiya Janata Party before elections.
- Sanjay Singh, an AAP MP, criticized the BJP government for attempting to damage AAP and asserted that the allegations are unfounded.
12 Articles
12 Articles
What is CBI's FCRA case against AAP's Durgesh Pathak? It all started with a raid on a Congressman
CBI carried out a raid at Pathak's residence days after it lodged a case against him & others under Section 120-B (criminal conspiracy) of IPC and Foreign Contribution Regulation Act.
CBI Probes Durgesh Pathak and Kapil Bhardwaj for Alleged FCRA Violations
Get latest articles and stories on India at LatestLY. The case pertains to Aam Aadmi Party (AAP) and some of its office bearers for allegedly violating the Foreign Contribution (Regulation) Act (FCRA), 2010, as amended in 2020. India News | CBI Probes Durgesh Pathak and Kapil Bhardwaj for Alleged FCRA Violations.
CBI searches at residence of ex-AAP MLA Durgesh Pathak
New Delhi: The CBI on Thursday conducted searches at the premises of former AAP MLA Durgesh Pathak in connection with alleged violations of foreign funds norms, officials said. The agency has registered a case against him for alleged violation of the Foreign Contribution Regulation Act, they said. Also ReadAll wings of CBI in Kolkata to be under one roof soon Reacting to the searches, AAP MP Sanjay Singh slammed the ruling BJP government for try…
CBI raids ex-AAP MLA Durgesh Pathak's house over alleged foreign funding violations
The Central Bureau of Investigation (CBI) on Thursday searched the residence of senior Aam Aadmi Party (AAP) leader and former MLA Durgesh Pathak in connection with alleged violations of the Foreign Contribution Regulation Act (FCRA), officials said. The searches were conducted following a complaint from the Ministry of Home Affairs (MHA), based on which an FIR was filed against Pathak, another AAP functionary, Kapil Bhardwaj, and others. The CB…
CBI registers alleged FCRA violation case involving AAP’s Durgesh Pathak, conducts searches
The papers contained purported details shared by the ED with the Union Home Ministry on October 27, 2022, and on August 4, 2023. They alleged that AAP received foreign funds in violation of FCRA rules and other applicable legal provisions
CBI conducts raids at retired IAS officer’s Raipur residence
Raipur, April 18, 2025 The Central Bureau of Investigation (CBI) conducted a raid on retired IAS officer Anil Tuteja’s residence in Raipur, Chhattisgarh, on Friday. The raids are believed to be conducted in search of further documentary evidence in the Rs 2000 crore Chhattisgarh liquor and other scams. Reports said a Delhi-based special team of the agency, comprising six members, searched the premises for incriminating evidence. This recent raid…
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