Posted inIndia, South Asia

Political funding in India all set to be less transparent

The Aam Aadmi Party, (AAP) a regional party which is in power in Delhi state, has just received a notice from the Income tax Department alleging that it had “incorrectly disclosed hawala money as voluntary donations”. Hawala is a colloquial Indian term for the informal and illegal transfer of cash across borders. The IT Department […]

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