ED documents allege that the real identities of many donors were concealed, and funds were also directly deposited into the party’s IDBI bank account
ED alleges irregularities in foreign donations received by AAP
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‘Attukutty’ Suresh, 35, was an accused in the murder of ‘Thalavetti’ Chandru in 2020; he was riding a two-wheeler with his wife on the pillion