Anand Joshi, who was arrested from west Delhi on May 15, was under CBI custody. (File photo)
A special court today sent a Ministry of Home Affairs (MHA) official to jail till June 6 for allegedly issuing FCRA notices arbitrarily to several NGOs for financial gains after CBI submitted that his further custodial interrogation was not required in the case.
Special CBI Judge Vinod Kumar sent accused Anand Joshi, under-secretary in the Home Ministry, to 14-day judicial remand after he was produced before the court on expiry of his CBI custody.
In its application before the court, the CBI submitted that the accused be sent to jail as he was no more required for further questioning in the case.
The court also allowed the counsel for the accused to get a copy of the FIR in the case.
According to sources, the CBI had summoned several government officials and other persons in connection with the probe.
Earlier, the special court had extended the CBI custody of Mr Joshi after the agency mentioned that seven new files have been recovered during the probe.
Mr Joshi, who was arrested from west Delhi on May 15, was under CBI custody which ended today.
CBI had earlier claimed that the files relating to several NGOs had gone missing from Home Ministry and they were recovered from his house although he was not supposed to take them away.
It had alleged that Mr Joshi had been issuing notices dishonestly to a large number of NGOs/societies registered under the FCRA (Foreign Contribution Regulation Act) 2010, which have been receiving significant amount of foreign contributions, in an arbitrary manner.
It has said some of these organisations are Care India, Snehalya Charitable Trust, Indian HIV/AIDS Alliance and All India Primary Teachers Federation and alleged that the representatives of some of these organisations were called and Mr Joshi demanded and obtained illegal gratification.