New Delhi, April 17 -- The CBI is probing AAP leaders Durgesh Pathak and Kapil Bhardwaj for alleged FCRA violations. The case pertains to the Aam Aadmi Party (AAP) and some of its office bearers for allegedly violating the Foreign Contribution (Regulation) Act (FCRA), 2010, as amended in 2020.

According to the FIR, the case is against AAP (Aam Aadmi Party) office bearers, including Durgesh Pathak and Kapil Bhardwaj. The Central Bureau of Investigation (CBI) is now formally investigating, based on permission from the Ministry of Home Affairs (MHA). The Enforcement Directorate (ED) initiated the probe under the Prevention of Money Laundering Act (PMLA) and shared findings with the MHA.

The FIR also stated that AAP allegedly created a netw...