नई दिल्ली। प्रवर्तन निदेशालय (ईडी) ने केंद्रीय गृह मंत्रालय को पत्र लिखकर दावा किया है कि दिल्ली और पंजाब में सत्तारूढ़ आम आदमी पार्टी (आप) ने एफसीआरए का उल्लंघन कर विदेश से 7 करोड़ रुपये से अधिक का कोष हासिल किया है. ईडी ने यह पत्र पंजाब में आप के पूर्व विधायक सुखपाल सिंह खैरा और अन्य के खिलाफ मादक पदार्थ से जुड़े धन शोधन के मामले की जांच के तहत कुछ दस्तावेज व ईमेल मिलने के बाद मंत्रालय को लिखा।
आधिकारिक सूत्रों के मुताबिक ईडी ने पिछले साल अगस्त में केंद्रीय गृह मंत्रालय को एक विस्तृत पत्र भेजा था जिसमें ‘आप’ द्वारा नियमों के कथित उल्लंघन को रेखांकित किया गया है और इसे विदेशी अंशदान विनियमन अधिनियम (एफसीआरए) और जनप्रतिनिधिन कानून के उल्लंघन की श्रेणी में रखा गया है. कहा जा रहा है कि जांच एजेंसी ने हाल में इस मामले से संबंधित कुछ नई जानकारियां केंद्रीय गृह मंत्रालय के साथ साझा की हैं।
ईडी ने पाया कि आप को अब तक लगभग 7.08 करोड़ रुपये का विदेशी चंदा मिला है और उसने कुछ अन्य विवरणों के अलावा ‘विदेशी दानदाताओं की पहचान और राष्ट्रीयता की कथित तौर पर गलत घोषणा की है और उनकी पहचान में हेरफेर’ की है।
आधिकारिक सूत्रों ने बताया कि ईडी ने मंत्रालय को दानदाताओं के सत्यापित नाम, उनकी राष्ट्रीयता, पासपोर्ट संख्या, दान की गई राशि, दान का तरीका और प्राप्तकर्ता के बैंक खाता संख्या, बिलिंग नाम, पता, फोन नंबर, ईमेल, चंदा देने का समय और तारीख और भुगतान के लिए उपयोग किए गए गेटवे की जानकारी दी है. एजेंसी ने मंत्रालय से कहा है कि 2015 और 2016 के बीच अमेरिका और कनाडा में ‘आप’ की विदेशी शाखा के स्वयंसेवकों के माध्यम से पार्टी द्वारा चंदा इकट्ठा करने के लिए आयोजित किए कुछ कार्यक्रम कथित रूप से एफसीआरए का उल्लंघन करते थे।
ईडी ने गृह मंत्रालय को यह भी सूचित किया कि कनाडा के कुछ लोगों के नाम और उनकी राष्ट्रीयता को पार्टी के वित्तीय रिकॉर्ड में छुपाया गया है ताकि पार्टी के भारतीय बैंक खातों मे आए विदेशी चंदे को छुपाया जा सके. एक वरिष्ठ अधिकारी ने कहा कि एफसीआरए उल्लंघन के मामलों की जांच केंद्रीय अन्वेषण ब्यूरो (सीबीआई) करता है और गृह मंत्रालय उसे पत्र लिखकर ईडी द्वारा लगाए गए इन आरोपों की जांच को कह सकता है।
At this time, Qingyang could see clearly that what rushed out turned out to Best OTC ED Pills at CVS: Our Top Recommendations be a demon snake.However, if the five elements are incomplete, then a person is not a complete person.
The body has its own purification function because it is free of dirt.Seeing Master Lingxu s guilty look, Qingyang smiled and said Since I promised you, I will naturally not go back on it.
we won t let Fellow Daoist Dou s help go to waste, and the benefits will definitely be yours after the work is completed.The Ghost King was burned to death by a move of Ghost Flame Technique.
With a lifespan of more than a hundred years, it seems that he can even compete in the state of becoming a god.The giant ghost king glanced at everyone and found that the losses were not too great.
Qingyang let Master Yuanzhu into the room. After both parties sat down, Master Yuanzhu just looked at Qingyang expressionlessly, but did not speak for a long time.The threat of the Thousand Faced Buddha was too great, and the Ten Kings Palace He is the only one who can handle it, so he must improve his cultivation as soon as possible.
The chance of winning against the Crouching Tiger Lord is high.Those spiritual roots of heaven and earth that take over the creation of heaven and earth and invade the essence of the moon are probably not that difficult.
While others were not paying attention, Qingyang quietly used the Yin Yang Mysterious Technique to quietly convert the Ming Yuan in his body into the True Yuan.Following the fingers of the Dujiao Ghost King, everyone saw a large scale city below, stretching for two to three thousand miles, even if everyone Standing on the bone boat flying in the sky, you can t even see the edge of the city.
Master Guihe was trying to break through to the Nascent Soul realm on the edge of Wulong Pond.Since breaking through the Nascent Soul, Penguin CBD Gummies for ED: An In-depth Review and Analysis Qingyang has harvested a lot of spirit stones, but has rarely used them.
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Xu misunderstood me deeply. I have said before that this time I returned to Jiuzhou Continent just to see old friends and settle some mundane matters.At the same time, a golden shadow rushed towards Qingyang.
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Uh huh In the sound of flesh and blood being torn apart.Stimulate So exciting As long as you convert this quotation into Xia Yuan, you will know how exciting it is.
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The other party has a soul contract with him, which means that he is absolutely reliable during this period of time, and he will not be afraid of being bitten when he helps her rise to the top.Even elves have evil branches such as dark elves. It s not surprising that these races have emerged.
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I just regret that the number of players coming is less At this time, Zhao Hao felt a little regretful.This time he fought to protect himself and prevent his own faction from being pushed to the edge.
In the heroic world, the value of long range arms is higher than other arms of the same level by default.Therefore, the plan is to use warships to block the opponent, and then use commandos to attack from behind.
The pointed ears, the face as tender as a girl, she was completely pure and lustful, enough to make people laugh.He deserves it. It s just that he has to bear this pain now.
They are completely small mobile fortresses. It s just that it s not easy to hit the dragon hunting crossbow when it s moving.The number of silver pegasus was too few, the number of centaurs was too large, and the individual combat effectiveness was too weak.
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Jiang Minyi originally thought that limiting her to three to five characters would be the limit, but she didn t expect that Guo Guo would be restrained to eighteen characters.In a daze, everyone immediately realized that Gui Wujiu seemed to be in danger.
Extraordinary people in this extraordinary world cannot be judged by common sense.He is very likely to become a generational hero. If he wants to dominate Zhu Luhai, this person must be my strong enemy.
The soles of his feet tapped lightly on the ground.The white brilliance is extremely pure. Even if it is the image of the fifteenth moon and the clear light falling, it is far from exquisite.
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Xi Lerong invented his own resurrection and dormancy method and the method of breaking limitations, which naturally produces brilliance and endows it with usefulness.She knew in her Regen CBD Gummies for ED: In-Depth User Feedback heart that the method taught by the superior master must not be the ascension reflection method of martial arts.
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Ruoxi s father Zhang Xuan was shocked You
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I will take over the position of Xiang Xiang. Xie Liang s eyes moved, as if he was a little surprised.They were competing against each other, and a group of young people who looked quite immature were all eager to give it a try.
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Please don t blame me, and please use the way
Holding a whisk in hand. The middle aged monk s expression softened upon hearing this.Due to emotion and reason, Chenyang and Yuanlu sects Tianzun will also give Brother Mu an explanation.
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