National
AAP faces the heat: ED uncovers Rs 7 cr foreign donation 'scam' violating FCRA rules
New Delhi, May 20 (IANS) The Enforcement Directorate (ED) has unearthed a Rs 7.08 crore alleged foreign donation scandal involving the Aam Aadmi Party (AAP), which violated FCRA and election guidelines by manipulating the donor identities.
Sources said this amount was raised in violation of the provisions of the Foreign Contribution Regulation Act (FCRA), 2010, and the Representation of the People Act, 1951, by concealing, mis-declaring and manipulating the identities and nationalities of foreign donors as well as several other facts relating to foreign donations.
According to the sources, the ED during its investigation found several instances of irregularities in the collection of foreign funds by the AAP and its leaders, as it accused some of them, including AAP MLA Durgesh Pathak, of siphoning off the funds collected during a fund-raising event in Canada in 2016 for personal benefits.
The ED has substantiated the allegations through the contents of e-mails exchanged between various AAP volunteers and functionaries, including Aniket Saxena (Coordinator of AAP Overseas India), Kumar Vishwas (then Convenor of AAP Oversea India), Kapil Bhardwaj (AAP member), and Pathak.
The investigation so far has revealed that not only amounts were collected through fund-raising campaigns in the US and Canada, and the identities of the actual donors were concealed to circumvent the restrictions imposed under FCRA on donations by foreign citizens to a political party, but an analysis of the data of foreign donations also revealed that multiple donors used the same passport numbers, e-mail IDs, mobile numbers, and credit card details for donations.
“The ED has shared all the information with the Union Home Ministry relating to its investigations, including the details of the donors such as names, country, passport number, amount donated, mode of donation, bank account details of the receiver, billing name, billing address, billing telephone numbers, e-mail, time and date of donation, and the payment gateways used, etc., which were gathered during the investigation under PMLA,” the sources said.
The agency has also gathered materials relating to the donations through e-mail IDs and mobile numbers of Canadian nationals.
“The FCRA violation and other irregularities in receiving foreign funds by the AAP emerged during the investigation in a case registered in Punjab’s Fazilka district against an international drugs cartel involved in smuggling of heroin from Pakistan through the barbed fencing on the Indo-Pak border,” said the sources.
In this connection, a special court in Fazilka issued a summons to then AAP MLA from Bholath, Sukhpal Singh Khaira, to face the trial as an accused.
During the ED investigation, searches were conducted at the residential premises of Khaira and his associates, which resulted in the seizure of incriminating documents containing details of foreign donations (four type-written pages containing a list of donors in the US, and eight hand-written pages of a diary).
The ED alleged that the scrutiny of the seized documents revealed the receipt of foreign donations amounting to $1,19,000.
Khaira in his statement claimed that the foreign funding of $1,19,000 was raised during overseas fund-raising campaigns in the US organised by the AAP in April-May 2015, ahead of the 2017 Assembly elections in Punjab.
The ED said that in this context, Pankaj Gupta, the national secretary of AAP, was summoned, who admitted that AAP received foreign donations either through cheque or through the online mode.
“The investigation also revealed that AAP set up a body — AAP Overseas lndia — along with volunteers in countries like the US, Canada, Australia etc., whose primary task was to mobilise foreign funds for AAP in India.
It also revealed that a target of overseas donations of Rs 50 crore was fixed for these volunteers in 2016,” the sources said.
Donations totalling Rs 51,15,044 were received using e-mail IDs and mobile numbers of 19 Canadian nationals, as per the ED probe.
However, the names of these Canadian nationals were not reflected correctly in the records, the sources said.
Instead, different names were mentioned against these donations, which was done intentionally by the AAP to hide donations by foreign nationals, which are in violation of Section 3 of FCRA, and Section 298 of the Representation of the People Act, the sources said.
–IANS
ssh/arm
National
Defence Ministry: Year 2025 will be year of reforms
On Wednesday, the Defence Ministry announced that 2025 will be designated as the “Year of Reforms,” with a primary focus on establishing integrated theatre commands to enhance collaboration among the three branches of the military.
These reforms are aimed at transforming the armed forces into a technologically advanced, combat-ready force capable of executing multi-domain integrated operations, the ministry stated.
The initiative will emphasize emerging domains such as cyber and space, alongside cutting-edge technologies like artificial intelligence, machine learning, hypersonics, and robotics.
Defence Minister Rajnath Singh described the “Year of Reforms” as a pivotal milestone in the modernization of the armed forces.
“It will set the stage for significant advancements in the nation’s defense capabilities, ensuring the security and sovereignty of India in the face of 21st-century challenges,” he said.
National
A 3.2 magnitude tremor struck Gujarat’s Kutch district on Wednesday morning
A 3.2 magnitude tremor struck Gujarat’s Kutch district on Wednesday morning, according to the Institute of Seismological Research (ISR).
The district administration reported no casualties or property damage following the quake.
The tremor occurred at 10:24 am, with its epicenter located 23 kilometers north-northeast (NNE) of Bhachau, as per the Gandhinagar-based ISR.
Last month, the region experienced four seismic events exceeding a magnitude of 3, including a 3.2 magnitude tremor just three days ago, with its epicenter also near Bhachau.
Earlier tremors in the area included a 3.7 magnitude earthquake on December 23 and a 3.2 magnitude event on December 7, according to ISR reports.
Kutch was also jolted by a 4.0 magnitude earthquake on November 18, 2024. On November 15, a 4.2 magnitude quake hit Patan in north Gujarat, based on ISR data.
Gujarat is considered a high-risk earthquake zone, having experienced nine major earthquakes over the past 200 years, according to the Gujarat State Disaster Management Authority (GSDMA). The 2001 earthquake in Kutch, which occurred on January 26, was the third-largest and second-most destructive in India in the last two centuries, according to the GSDMA.
National
Diljit Dosanjh faces legal action over concert songs
Singer and actor Diljit Dosanjh’s much-anticipated New Year’s Eve concert in Ludhiana faced legal hurdles after a complaint was filed by Punditrao Dharenavar, an assistant professor from Chandigarh.
Following the complaint, the Deputy Director of the Women and Child Department, Government of Punjab, issued a formal notice to Ludhiana’s District Commissioner, urging them to prohibit Dosanjh from performing specific songs during his live show on December 31, 2024.
The notice specifically targets songs accused of promoting alcohol, including Patiala Peg, 5 Tara Theke, and Case (Jeeb Vicho Feem Labbiya), even if the lyrics are slightly modified. The complaint points to previous warnings issued to Dosanjh by various commissions advising against performing these controversial tracks.
Despite these warnings, the singer allegedly continues to perform the songs with minor alterations. Dharenavar raised serious concerns about the influence of such music on young audiences, especially when minors are present at live events.
Adding to the controversy, Dharenavar referenced a 2019 Punjab and Haryana High Court ruling, which directed law enforcement to ensure that songs promoting alcohol, drugs, or violence are not played at public events, including concerts. This ruling underscores the legal basis for the complaint and has further intensified the scrutiny surrounding the event.
National
UP Minister’s convoy overturns, 5 person injured
Five people sustained injuries when a vehicle in the convoy of Uttar Pradesh Minister and Nishad Party chief Sanjay Nishad overturned into a ditch near Januan village in the Khejuri Police Station area of Ballia district late last night.
Sanjay Nishad shared details of the incident, stating that the accident injured five party workers, including four women.
“I was traveling with the convoy to participate in the Constitutional Rights Yatra organized by the party on Tuesday night. Near Januan village in the Khejuri area, one of the vehicles following the convoy lost control while trying to avoid an animal and overturned into a ditch,” Nishad explained.
The injured individuals have been identified as Rakesh Nishad, Ramrati, Usha, Geeta, and Iravati Nishad.
Senior police and administrative officials quickly arrived at the scene following the incident to oversee the situation.
National
Suchir Balaji’s mother alleges Murder
The mother of Suchir Balaji, a 26-year-old former OpenAI researcher found dead after accusing the company of copyright violations, has alleged that her son was “murdered” and called for a Federal Bureau of Investigation (FBI) probe.
Poornima Rao, Suchir’s mother, claimed her son’s death was a “cold-blooded murder” that authorities wrongly ruled as suicide. She further disclosed that a private autopsy report conflicted with the findings of the initial police investigation.
Rao alleged that her son’s apartment had been “ransacked” and cited evidence of a struggle in the bathroom, including bloodstains that suggested he had been assaulted.
“We hired a private investigator and conducted a second autopsy to uncover the truth. The private autopsy does not confirm the cause of death stated by the police. Suchir’s apartment was ransacked, there were signs of a struggle in the bathroom, and it appears he was hit based on blood spots. This is a cold-blooded murder being misclassified as a suicide. Lobbying in San Francisco won’t deter us from seeking justice. We demand an FBI investigation,” Rao wrote on X.
Elon Musk reacted to Rao’s post, commenting, “This doesn’t seem like a suicide.”
Balaji was discovered dead in his San Francisco apartment months after accusing OpenAI of violating copyright laws during the development of ChatGPT, as reported by Fox News. Despite these claims, the San Francisco Police Department found no evidence of foul play and ruled the death a suicide.
On October 24, shortly before his death, Balaji voiced doubts about the “fair use” defense in generative artificial intelligence. “I recently participated in a NYT story about fair use and generative AI, and why I’m skeptical ‘fair use’ would be a plausible defense for a lot of generative AI products,” he wrote on X.
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