AAP said BJP had run a campaign against it over the issue during Delhi assembly polls and "misled" the people of the national capital and the country.
"May I ask the Finance Minister of the country (Arun Jaitley) and top leaders of BJP who have been saying that we have been caught red handed and are involved in money laundering?
"Will they apologise to the nation for misleading the people of Delhi and maligning the image of AAP," senior AAP leader Ashutosh said.
The Home Ministry had in its report said that eight people with foreign addresses made donations to AAP and their passport numbers as mentioned in the contribution report of Election Commission were checked and it was found that they possess Indian passports and NRIs holding Indian passports are not a foreign source.
Meanhwile, in a seperate notice to the party on February 9- a day before the Delhi assembly poll vote-counting- the party was hit by a controversy over a donation of Rs 2 crore it had got by cheques from alleged shell companies. It was also served with a notice from the Income Tax department.
You’ve reached your limit of 5 free articles this month.
Subscribe now for unlimited access.
Already subscribed? Log in
Subscribe to read the full story →
Smart Quarterly
₹900
3 Months
₹300/Month
Smart Essential
₹2,700
1 Year
₹225/Month
Super Saver
₹3,900
2 Years
₹162/Month
Renews automatically, cancel anytime
Here’s what’s included in our digital subscription plans
Access to Exclusive Premium Stories
Over 30 subscriber-only stories daily, handpicked by our editors


Complimentary Access to The New York Times
News, Games, Cooking, Audio, Wirecutter & The Athletic
Business Standard Epaper
Digital replica of our daily newspaper — with options to read, save, and share


Curated Newsletters
Insights on markets, finance, politics, tech, and more delivered to your inbox
Market Analysis & Investment Insights
In-depth market analysis & insights with access to The Smart Investor


Archives
Repository of articles and publications dating back to 1997
Ad-free Reading
Uninterrupted reading experience with no advertisements


Seamless Access Across All Devices
Access Business Standard across devices — mobile, tablet, or PC, via web or app