Probe into AAP's Foreign Funds? Is congress scared ?

I shall quote Kejriwal here - “Receiving funds from Indians who are holding Indian passports, even if they are abroad, is not illegal under the law,” Thanks God, I am safe from any legal action.

But all these transactions should be done prior to Govt. approval, otherwise some FERA or FEMA I am confuses between these two laws will apply, and that is what Govt. and premiere investigative agencies is investigating.

FERA has been replaced with FEMA. Now there is FEMA and not FERA.

I shall quote Kejriwal here - “Receiving funds from Indians who are holding Indian passports, even if they are abroad, is not illegal under the law,” Thanks God, I am safe from any legal action.

But all these transactions should be done prior to Govt. approval, otherwise some FERA or FEMA I am confuses between these two laws will apply, and that is what Govt. and premiere investigative agencies is investigating.

FERA has been replaced with FEMA. Now there is FEMA and not FERA.

Thanks, it is FEMA, and though one may question timing, but honorable court has asked for it on October, but the investigation is on right line.

Funds are 90% engulfed by the politicians and bureaucrats. Funds are not at all used properly for the development and welfare. Moreover inflation has changed people's attitude towards funding.

Technically the homes minister can order a proble if a PIL has been filed which is supposed to be the case here.....But we all know the reason behind this especially when the Congress,BJP ,BSP and Samajwadi parties receive hundreds of crores of unaccounted money , mosytly cah donations while compared to the few crores, which has all been account for, by Kejriwala...In a way it is good to have a probe since the nation will know thw truth either way !

I shall quote Kejriwal here - “Receiving funds from Indians who are holding Indian passports, even if they are abroad, is not illegal under the law,” Thanks God, I am safe from any legal action.

But all these transactions should be done prior to Govt. approval, otherwise some FERA or FEMA I am confuses between these two laws will apply, and that is what Govt. and premiere investigative agencies is investigating.

FERA has been replaced with FEMA. Now there is FEMA and not FERA.

Thanks, it is FEMA, and though one may question timing, but honorable court has asked for it on October, but the investigation is on right line.

There is also Foreign currency regulation act, which has probably been violated. In fact, we need to get any money from abroad pnly through banking channel. Money received direct from abroad is Hawala, which is unlawful. Also being in possession of foreign currency above certain limit is unlawful. If you have foreign currency, this must be exchanged only through banks or authorized foreign exchange dealers and not otherwise. It appears that 'AAP' is involved in these irregularities. 'AAP' has also charged other parties with getting funds from 'Vedanta' which is foreign. But in fact, though foreign, Vedanta has an Indian subsidiary registered in India. Funds received from Indian subsidiary of foreign company are not foreign funds unlike that received by AAP. The fact of putting everything on website has no meaning. This is like somebody committing robbery and then writing all details on website and boasting of 'transparency'.

I shall quote Kejriwal here - “Receiving funds from Indians who are holding Indian passports, even if they are abroad, is not illegal under the law,” Thanks God, I am safe from any legal action.

But all these transactions should be done prior to Govt. approval, otherwise some FERA or FEMA I am confuses between these two laws will apply, and that is what Govt. and premiere investigative agencies is investigating.

FERA has been replaced with FEMA. Now there is FEMA and not FERA.

Thanks, it is FEMA, and though one may question timing, but honorable court has asked for it on October, but the investigation is on right line.

There is also Foreign currency regulation act, which has probably been violated. In fact, we need to get any money from abroad pnly through banking channel. Money received direct from abroad is Hawala, which is unlawful. Also being in possession of foreign currency above certain limit is unlawful. If you have foreign currency, this must be exchanged only through banks or authorized foreign exchange dealers and not otherwise. It appears that 'AAP' is involved in these irregularities. 'AAP' has also charged other parties with getting funds from 'Vedanta' which is foreign. But in fact, though foreign, Vedanta has an Indian subsidiary registered in India. Funds received from Indian subsidiary of foreign company are not foreign funds unlike that received by AAP. The fact of putting everything on website has no meaning. This is like somebody committing robbery and then writing all details on website and boasting of 'transparency'.

That means I am safe again because I did it through an Indian bank that was tax paid money.

Technically the homes minister can order a proble if a PIL has been filed which is supposed to be the case here.....But we all know the reason behind this especially when the Congress,BJP ,BSP and Samajwadi parties receive hundreds of crores of unaccounted money , mosytly cah donations while compared to the few crores, which has all been account for, by Kejriwala...In a way it is good to have a probe since the nation will know thw truth either way !

All political parties receive funds but AAP seems to be getting funds from foreign sources and when someone receives it from foreign sources, first one has to refer it to government otherwise it is against FEMA regulations. This is the difference what the govt. is investigating.

Technically the homes minister can order a proble if a PIL has been filed which is supposed to be the case here.....But we all know the reason behind this especially when the Congress,BJP ,BSP and Samajwadi parties receive hundreds of crores of unaccounted money , mosytly cah donations while compared to the few crores, which has all been account for, by Kejriwala...In a way it is good to have a probe since the nation will know thw truth either way !

All political parties receive funds but AAP seems to be getting funds from foreign sources and when someone receives it from foreign sources, first one has to refer it to government otherwise it is against FEMA regulations. This is the difference what the govt. is investigating.

AAP has already clarified this point and said that it is ready for a probe and posed a question to BJP and congress if they are ready for a probe. Let those parties also be investigated. In fact those are the parties receiving maximum funds from foreign sources.

Technically the homes minister can order a proble if a PIL has been filed which is supposed to be the case here.....But we all know the reason behind this especially when the Congress,BJP ,BSP and Samajwadi parties receive hundreds of crores of unaccounted money , mosytly cah donations while compared to the few crores, which has all been account for, by Kejriwala...In a way it is good to have a probe since the nation will know thw truth either way !

All political parties receive funds but AAP seems to be getting funds from foreign sources and when someone receives it from foreign sources, first one has to refer it to government otherwise it is against FEMA regulations. This is the difference what the govt. is investigating.

AAP has already clarified this point and said that it is ready for a probe and posed a question to BJP and congress if they are ready for a probe. Let those parties also be investigated. In fact those are the parties receiving maximum funds from foreign sources.

It is not abt. political funding, it is abt. violating FEMA while funding, and also honorable court has ordered last month for probe, govt. is not taking sup motto actions, it is the court's order.

Technically the homes minister can order a proble if a PIL has been filed which is supposed to be the case here.....But we all know the reason behind this especially when the Congress,BJP ,BSP and Samajwadi parties receive hundreds of crores of unaccounted money , mosytly cah donations while compared to the few crores, which has all been account for, by Kejriwala...In a way it is good to have a probe since the nation will know thw truth either way !

All political parties receive funds but AAP seems to be getting funds from foreign sources and when someone receives it from foreign sources, first one has to refer it to government otherwise it is against FEMA regulations. This is the difference what the govt. is investigating.

AAP has already clarified this point and said that it is ready for a probe and posed a question to BJP and congress if they are ready for a probe. Let those parties also be investigated. In fact those are the parties receiving maximum funds from foreign sources.

It is not abt. political funding, it is abt. violating FEMA while funding, and also honorable court has ordered last month for probe, govt. is not taking sup motto actions, it is the court's order.

Even for investigations for violations in FEMA, AAP showed its readiness.

Technically the homes minister can order a proble if a PIL has been filed which is supposed to be the case here.....But we all know the reason behind this especially when the Congress,BJP ,BSP and Samajwadi parties receive hundreds of crores of unaccounted money , mosytly cah donations while compared to the few crores, which has all been account for, by Kejriwala...In a way it is good to have a probe since the nation will know thw truth either way !

All political parties receive funds but AAP seems to be getting funds from foreign sources and when someone receives it from foreign sources, first one has to refer it to government otherwise it is against FEMA regulations. This is the difference what the govt. is investigating.

AAP has already clarified this point and said that it is ready for a probe and posed a question to BJP and congress if they are ready for a probe. Let those parties also be investigated. In fact those are the parties receiving maximum funds from foreign sources.

It is not abt. political funding, it is abt. violating FEMA while funding, and also honorable court has ordered last month for probe, govt. is not taking sup motto actions, it is the court's order.

Even for investigations for violations in FEMA, AAP showed its readiness.

Such readiness has no significance. One has to be ready for investigation. This is not optional.

Technically the homes minister can order a proble if a PIL has been filed which is supposed to be the case here.....But we all know the reason behind this especially when the Congress,BJP ,BSP and Samajwadi parties receive hundreds of crores of unaccounted money , mosytly cah donations while compared to the few crores, which has all been account for, by Kejriwala...In a way it is good to have a probe since the nation will know thw truth either way !

All political parties receive funds but AAP seems to be getting funds from foreign sources and when someone receives it from foreign sources, first one has to refer it to government otherwise it is against FEMA regulations. This is the difference what the govt. is investigating.

AAP has already clarified this point and said that it is ready for a probe and posed a question to BJP and congress if they are ready for a probe. Let those parties also be investigated. In fact those are the parties receiving maximum funds from foreign sources.

It is not abt. political funding, it is abt. violating FEMA while funding, and also honorable court has ordered last month for probe, govt. is not taking sup motto actions, it is the court's order.

Even for investigations for violations in FEMA, AAP showed its readiness.

Such readiness has no significance. One has to be ready for investigation. This is not optional.

He said he's ready for investigation. Kajriwal knows that its not optional. By saying that he is ready for investigation he meant in all respects that are being followed in such investigations.

Technically the homes minister can order a proble if a PIL has been filed which is supposed to be the case here.....But we all know the reason behind this especially when the Congress,BJP ,BSP and Samajwadi parties receive hundreds of crores of unaccounted money , mosytly cah donations while compared to the few crores, which has all been account for, by Kejriwala...In a way it is good to have a probe since the nation will know thw truth either way !

All political parties receive funds but AAP seems to be getting funds from foreign sources and when someone receives it from foreign sources, first one has to refer it to government otherwise it is against FEMA regulations. This is the difference what the govt. is investigating.

AAP has already clarified this point and said that it is ready for a probe and posed a question to BJP and congress if they are ready for a probe. Let those parties also be investigated. In fact those are the parties receiving maximum funds from foreign sources.

It is not abt. political funding, it is abt. violating FEMA while funding, and also honorable court has ordered last month for probe, govt. is not taking sup motto actions, it is the court's order.

Even for investigations for violations in FEMA, AAP showed its readiness.

Such readiness has no significance. One has to be ready for investigation. This is not optional.

He said he's ready for investigation. Kajriwal knows that its not optional. By saying that he is ready for investigation he meant in all respects that are being followed in such investigations.

The court ordered this investigation so there is no dual opinion and even if Kejriwal wants or not that does not matter. No one is seeking his opinion on this, it is the court's directive that govt. of the day is acting upon.

Technically the homes minister can order a proble if a PIL has been filed which is supposed to be the case here.....But we all know the reason behind this especially when the Congress,BJP ,BSP and Samajwadi parties receive hundreds of crores of unaccounted money , mosytly cah donations while compared to the few crores, which has all been account for, by Kejriwala...In a way it is good to have a probe since the nation will know thw truth either way !

All political parties receive funds but AAP seems to be getting funds from foreign sources and when someone receives it from foreign sources, first one has to refer it to government otherwise it is against FEMA regulations. This is the difference what the govt. is investigating.

AAP has already clarified this point and said that it is ready for a probe and posed a question to BJP and congress if they are ready for a probe. Let those parties also be investigated. In fact those are the parties receiving maximum funds from foreign sources.

It is not abt. political funding, it is abt. violating FEMA while funding, and also honorable court has ordered last month for probe, govt. is not taking sup motto actions, it is the court's order.

Even for investigations for violations in FEMA, AAP showed its readiness.

Such readiness has no significance. One has to be ready for investigation. This is not optional.

He said he's ready for investigation. Kajriwal knows that its not optional. By saying that he is ready for investigation he meant in all respects that are being followed in such investigations.

The court ordered this investigation so there is no dual opinion and even if Kejriwal wants or not that does not matter. No one is seeking his opinion on this, it is the court's directive that govt. of the day is acting upon.

Did Kajriwal offer an opinion ? Do you mean to say that a person of his stature will resort to such silly ways ?

Technically the homes minister can order a proble if a PIL has been filed which is supposed to be the case here.....But we all know the reason behind this especially when the Congress,BJP ,BSP and Samajwadi parties receive hundreds of crores of unaccounted money , mosytly cah donations while compared to the few crores, which has all been account for, by Kejriwala...In a way it is good to have a probe since the nation will know thw truth either way !

All political parties receive funds but AAP seems to be getting funds from foreign sources and when someone receives it from foreign sources, first one has to refer it to government otherwise it is against FEMA regulations. This is the difference what the govt. is investigating.

AAP has already clarified this point and said that it is ready for a probe and posed a question to BJP and congress if they are ready for a probe. Let those parties also be investigated. In fact those are the parties receiving maximum funds from foreign sources.

It is not abt. political funding, it is abt. violating FEMA while funding, and also honorable court has ordered last month for probe, govt. is not taking sup motto actions, it is the court's order.

Even for investigations for violations in FEMA, AAP showed its readiness.

Such readiness has no significance. One has to be ready for investigation. This is not optional.

Sure it's government's order and courts to decide whether it comes under breach of law. It certainly doesn't ask for any consent but it sure will open a Pandora box.

Technically the homes minister can order a proble if a PIL has been filed which is supposed to be the case here.....But we all know the reason behind this especially when the Congress,BJP ,BSP and Samajwadi parties receive hundreds of crores of unaccounted money , mosytly cah donations while compared to the few crores, which has all been account for, by Kejriwala...In a way it is good to have a probe since the nation will know thw truth either way !

All political parties receive funds but AAP seems to be getting funds from foreign sources and when someone receives it from foreign sources, first one has to refer it to government otherwise it is against FEMA regulations. This is the difference what the govt. is investigating.

AAP has already clarified this point and said that it is ready for a probe and posed a question to BJP and congress if they are ready for a probe. Let those parties also be investigated. In fact those are the parties receiving maximum funds from foreign sources.

It is not abt. political funding, it is abt. violating FEMA while funding, and also honorable court has ordered last month for probe, govt. is not taking sup motto actions, it is the court's order.

Even for investigations for violations in FEMA, AAP showed its readiness.

Such readiness has no significance. One has to be ready for investigation. This is not optional.

He said he's ready for investigation. Kajriwal knows that its not optional. By saying that he is ready for investigation he meant in all respects that are being followed in such investigations.

The court ordered this investigation so there is no dual opinion and even if Kejriwal wants or not that does not matter. No one is seeking his opinion on this, it is the court's directive that govt. of the day is acting upon.

Did Kajriwal offer an opinion ? Do you mean to say that a person of his stature will resort to such silly ways ?

A person of Kejriwal's staute, what does it mean, is he become super natural or he has to win elections like Shelia Dikhit or Modi for more than two times to prove his stature, as what he say or not does not matter anything, it is court's order and if govt. not putting investigation then it could have been breach of court's order, the matter is between govt and the honorable court.

Technically the homes minister can order a proble if a PIL has been filed which is supposed to be the case here.....But we all know the reason behind this especially when the Congress,BJP ,BSP and Samajwadi parties receive hundreds of crores of unaccounted money , mosytly cah donations while compared to the few crores, which has all been account for, by Kejriwala...In a way it is good to have a probe since the nation will know thw truth either way !

All political parties receive funds but AAP seems to be getting funds from foreign sources and when someone receives it from foreign sources, first one has to refer it to government otherwise it is against FEMA regulations. This is the difference what the govt. is investigating.

AAP has already clarified this point and said that it is ready for a probe and posed a question to BJP and congress if they are ready for a probe. Let those parties also be investigated. In fact those are the parties receiving maximum funds from foreign sources.

It is not abt. political funding, it is abt. violating FEMA while funding, and also honorable court has ordered last month for probe, govt. is not taking sup motto actions, it is the court's order.

Even for investigations for violations in FEMA, AAP showed its readiness.

Such readiness has no significance. One has to be ready for investigation. This is not optional.

He said he's ready for investigation. Kajriwal knows that its not optional. By saying that he is ready for investigation he meant in all respects that are being followed in such investigations.

The court ordered this investigation so there is no dual opinion and even if Kejriwal wants or not that does not matter. No one is seeking his opinion on this, it is the court's directive that govt. of the day is acting upon.

Did Kajriwal offer an opinion ? Do you mean to say that a person of his stature will resort to such silly ways ?

A person of Kejriwal's staute, what does it mean, is he become super natural or he has to win elections like Shelia Dikhit or Modi for more than two times to prove his stature, as what he say or not does not matter anything, it is court's order and if govt. not putting investigation then it could have been breach of court's order, the matter is between govt and the honorable court.

I think Kejriwal a former Income tax commissioner should know the rules, I hope he better knows the rules if he does not know them already. To be in politics one must learn about rules and laws of the land otherwise it's hard to to run a state or country. having said that, i am not sure though if all politicians who make the laws and rules know them fully well.

Technically the homes minister can order a proble if a PIL has been filed which is supposed to be the case here.....But we all know the reason behind this especially when the Congress,BJP ,BSP and Samajwadi parties receive hundreds of crores of unaccounted money , mosytly cah donations while compared to the few crores, which has all been account for, by Kejriwala...In a way it is good to have a probe since the nation will know thw truth either way !

All political parties receive funds but AAP seems to be getting funds from foreign sources and when someone receives it from foreign sources, first one has to refer it to government otherwise it is against FEMA regulations. This is the difference what the govt. is investigating.

AAP has already clarified this point and said that it is ready for a probe and posed a question to BJP and congress if they are ready for a probe. Let those parties also be investigated. In fact those are the parties receiving maximum funds from foreign sources.

It is not abt. political funding, it is abt. violating FEMA while funding, and also honorable court has ordered last month for probe, govt. is not taking sup motto actions, it is the court's order.

Even for investigations for violations in FEMA, AAP showed its readiness.

Such readiness has no significance. One has to be ready for investigation. This is not optional.

He said he's ready for investigation. Kajriwal knows that its not optional. By saying that he is ready for investigation he meant in all respects that are being followed in such investigations.

The court ordered this investigation so there is no dual opinion and even if Kejriwal wants or not that does not matter. No one is seeking his opinion on this, it is the court's directive that govt. of the day is acting upon.

Did Kajriwal offer an opinion ? Do you mean to say that a person of his stature will resort to such silly ways ?

A person of Kejriwal's staute, what does it mean, is he become super natural or he has to win elections like Shelia Dikhit or Modi for more than two times to prove his stature, as what he say or not does not matter anything, it is court's order and if govt. not putting investigation then it could have been breach of court's order, the matter is between govt and the honorable court.

As a winner of Magsaysay award Kegriwal is heads and shoulders above Sheila Dixit when it comes to moral and ethical values.. All those who won the elections two times are super humans ? In politics only people sans morality and ethics will win not twice, but many times. First of all make yourself clear that Kejriwal did not say any thing except, that he is ready for investigation . And added that BJP and congress also should be investigated.

I shall quote Kejriwal here - “Receiving funds from Indians who are holding Indian passports, even if they are abroad, is not illegal under the law,” Thanks God, I am safe from any legal action.

But all these transactions should be done prior to Govt. approval, otherwise some FERA or FEMA I am confuses between these two laws will apply, and that is what Govt. and premiere investigative agencies is investigating.

FERA has been replaced with FEMA. Now there is FEMA and not FERA.

Thanks, it is FEMA, and though one may question timing, but honorable court has asked for it on October, but the investigation is on right line.

There is also Foreign currency regulation act, which has probably been violated. In fact, we need to get any money from abroad pnly through banking channel. Money received direct from abroad is Hawala, which is unlawful. Also being in possession of foreign currency above certain limit is unlawful. If you have foreign currency, this must be exchanged only through banks or authorized foreign exchange dealers and not otherwise. It appears that 'AAP' is involved in these irregularities. 'AAP' has also charged other parties with getting funds from 'Vedanta' which is foreign. But in fact, though foreign, Vedanta has an Indian subsidiary registered in India. Funds received from Indian subsidiary of foreign company are not foreign funds unlike that received by AAP. The fact of putting everything on website has no meaning. This is like somebody committing robbery and then writing all details on website and boasting of 'transparency'.

I dont think that they have committed any robbery....then we can imagine what kind of dacoity the other larger parties might have been indulging in....AAP is a party that is becoming popular and NRIs have made a huge donation in the past months and they are ready for a proble and have asked the other parties do the same ! will the other parties object or keep on talking about technicalities that dont exist !