Fcra Violation
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CBI Conducts Searches At AAP Leader's Residence Over Alleged Foreign Funding Violations
The CBI on Thursday conducted searches at the premises of former AAP MLA and party's Gujarat polls co-incharge Durgesh Pathak after registering an FIR against him for allegedly receiving foreign donations for his party in contravention of FCRA norms.
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AAP Claims "Conspiracy" After Probe Agency Says It Got Illegal Foreign Funds
The AAP has hit out at the BJP after the Enforcement Directorate claimed the party received Rs 7 crore from foreign sources, which is a violation of the FCRA law.
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Centre Cancels Think Tank Centre For Policy Research's Foreign Funding Licence
The government has cancelled the Foreign Contribution Regulation Act (FCRA) registration of prominent public think-tank, Centre for Policy Research for alleged violation of laws, officials said on Wednesday.
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Case Against NewsClick, Its Founder Prabir Purkayastha Over Foreign Funding Violations
The CBI registered an FIR against NewsClick and its founder Prabir Purkayastha for alleged violation of the Foreign Contribution (Regulation) Act and carried out searches at the office and residence of the portal's founder on Wednesday.
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2 Jammu And Kashmir Madrasas Sealed Over Alleged Foreign Funding Violations
Two Islamic seminaries in Jammu and Kashmir's Kishtwar district were sealed and taken over by the administration for alleged illegal financial transactions, officials said.
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Lobbyist Deepak Talwar Diverted Non-Profit Funds To Business, Claims CBI Chargesheet
The CBI has filed a chargesheet against corporate lobbyist Deepak Talwar and his non-profit Advantage India for alleged violations of the Foreign Contribution (Regulation) Act, or FCRA.
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CBI Searches At Oxfam India Over Alleged Foreign Funding Violations
Oxfam India has denied any wrongdoing and said that it was cooperating with the authorities.
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Think Tank CPR's Foreign Funding Licence Suspended Over "Law Violation"
The Ministry of Home Affairs has suspended the FCRA licence of prominent public think-tank Centre for Policy Research (CPR) over violation of laws, officials said today.
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Foreign Funding Licence Of 1,811 NGOs Cancelled In 3 Years: Government
The Foreign Contribution Regulation Act (FCRA) registration of 1,811 NGOs were cancelled by the government between 2019-21 for alleged violation of law, Union Minister of State for Home Nityanand Rai said in Lok Sabha on Tuesday.
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CBI Files Chargesheet In Foreign Fund Case; Home Ministry Officials Named
The CBI has filed a charge sheet against Home Ministry officials and others arrested over alleged bribery involved in facilitating clearances of global donations to NGOs in violation of India's foreign exchange law, officials said Monday.
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Union Home Ministry Cancels Foreign Funding Licenses For 2 NGOs
The Union Home Ministry has cancelled the FCRA licence of two NGOs -- Commonwealth Human Rights Initiative (CHRI) and Apne Aap Women Worldwide (AAWW) -- for allegedly violating laws and diverting funds received from abroad, officials said on Tuesday.
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CBI Gets Centre's Nod To Prosecute Former Amnesty India Chief Aakar Patel
The Centre has given the go-ahead to the Central Bureau of Investigation (CBI) to prosecute Amnesty International India and its former chief Aakar Patel for alleged violations of the Foreign Contribution Regulation Act (FCRA)
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CBI Gets Kerala High Court Nod to Continue State Flagship Project Probe
The Kerala High Court today gave permission to the CBI to continue its probe in the alleged violation of the Foreign Contributions Regulation Act or FCRA in the state government's flagship "Life Mission" project, which aims at providing housing for the poor.
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Case Against NGO For Alleged Violation Of Foreign Fund Rules, "Conversion"
The CBI has registered a case against a US-linked non-profit, 'Caruna Bal Vikas', on the direction of Ministry of Home Affairs, for allegedly violating the Foreign Contribution Regulation Act (FCRA) rules.
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Foreign Funds Case: Top Court Asks Indira Jaising, Anand Grover To Reply
The Supreme Court on Thursday sought response from NGO Lawyers Collective and its founding members Anand Grover and Indira Jaising on a plea by the CBI challenging the Bombay High Court order granting protection from coercive action against them in an alleged FCRA violation case.
-
CBI Conducts Searches At AAP Leader's Residence Over Alleged Foreign Funding Violations
The CBI on Thursday conducted searches at the premises of former AAP MLA and party's Gujarat polls co-incharge Durgesh Pathak after registering an FIR against him for allegedly receiving foreign donations for his party in contravention of FCRA norms.
-
AAP Claims "Conspiracy" After Probe Agency Says It Got Illegal Foreign Funds
The AAP has hit out at the BJP after the Enforcement Directorate claimed the party received Rs 7 crore from foreign sources, which is a violation of the FCRA law.
-
Centre Cancels Think Tank Centre For Policy Research's Foreign Funding Licence
The government has cancelled the Foreign Contribution Regulation Act (FCRA) registration of prominent public think-tank, Centre for Policy Research for alleged violation of laws, officials said on Wednesday.
-
Case Against NewsClick, Its Founder Prabir Purkayastha Over Foreign Funding Violations
The CBI registered an FIR against NewsClick and its founder Prabir Purkayastha for alleged violation of the Foreign Contribution (Regulation) Act and carried out searches at the office and residence of the portal's founder on Wednesday.
-
2 Jammu And Kashmir Madrasas Sealed Over Alleged Foreign Funding Violations
Two Islamic seminaries in Jammu and Kashmir's Kishtwar district were sealed and taken over by the administration for alleged illegal financial transactions, officials said.
-
Lobbyist Deepak Talwar Diverted Non-Profit Funds To Business, Claims CBI Chargesheet
The CBI has filed a chargesheet against corporate lobbyist Deepak Talwar and his non-profit Advantage India for alleged violations of the Foreign Contribution (Regulation) Act, or FCRA.
-
CBI Searches At Oxfam India Over Alleged Foreign Funding Violations
Oxfam India has denied any wrongdoing and said that it was cooperating with the authorities.
-
Think Tank CPR's Foreign Funding Licence Suspended Over "Law Violation"
The Ministry of Home Affairs has suspended the FCRA licence of prominent public think-tank Centre for Policy Research (CPR) over violation of laws, officials said today.
-
Foreign Funding Licence Of 1,811 NGOs Cancelled In 3 Years: Government
The Foreign Contribution Regulation Act (FCRA) registration of 1,811 NGOs were cancelled by the government between 2019-21 for alleged violation of law, Union Minister of State for Home Nityanand Rai said in Lok Sabha on Tuesday.
-
CBI Files Chargesheet In Foreign Fund Case; Home Ministry Officials Named
The CBI has filed a charge sheet against Home Ministry officials and others arrested over alleged bribery involved in facilitating clearances of global donations to NGOs in violation of India's foreign exchange law, officials said Monday.
-
Union Home Ministry Cancels Foreign Funding Licenses For 2 NGOs
The Union Home Ministry has cancelled the FCRA licence of two NGOs -- Commonwealth Human Rights Initiative (CHRI) and Apne Aap Women Worldwide (AAWW) -- for allegedly violating laws and diverting funds received from abroad, officials said on Tuesday.
-
CBI Gets Centre's Nod To Prosecute Former Amnesty India Chief Aakar Patel
The Centre has given the go-ahead to the Central Bureau of Investigation (CBI) to prosecute Amnesty International India and its former chief Aakar Patel for alleged violations of the Foreign Contribution Regulation Act (FCRA)
-
CBI Gets Kerala High Court Nod to Continue State Flagship Project Probe
The Kerala High Court today gave permission to the CBI to continue its probe in the alleged violation of the Foreign Contributions Regulation Act or FCRA in the state government's flagship "Life Mission" project, which aims at providing housing for the poor.
-
Case Against NGO For Alleged Violation Of Foreign Fund Rules, "Conversion"
The CBI has registered a case against a US-linked non-profit, 'Caruna Bal Vikas', on the direction of Ministry of Home Affairs, for allegedly violating the Foreign Contribution Regulation Act (FCRA) rules.
-
Foreign Funds Case: Top Court Asks Indira Jaising, Anand Grover To Reply
The Supreme Court on Thursday sought response from NGO Lawyers Collective and its founding members Anand Grover and Indira Jaising on a plea by the CBI challenging the Bombay High Court order granting protection from coercive action against them in an alleged FCRA violation case.
