Fcra Violation Case
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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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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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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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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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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.
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CBI Registers Criminal Case Against Law-Based NGO, Names Senior Lawyer
CBI has registered a criminal case against a Delhi-based NGO, Lawyers Collective, for alleged violations of the FCRA rules, officials said.
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Indira Jaising Alleges "Victimisation" After Top Court Notice To Her NGO
Senior lawyers Indira Jaising and Anand Grover Wednesday cried foul over a Supreme Court notice to them and their NGO, Lawyers Collective, on a plea alleging FCRA violation by them, and said they are "deeply disturbed by the turn of events".
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CBI Moves High Court Over Custodial Questioning Of Lobbyist Deepak Talwar
The CBI today approached the Delhi High Court seeking custodial interrogation of lobbyist Deepak Talwar in a case related to alleged violation of foreign funding law, FCRA (Foreign Contribution Regulation Act).
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Activist Teesta Setalvad's NGO License Suspended by Home Ministry
In a fresh crackdown on an NGO, Sabrang, run by social activist Teesta Setalvad, the Home Ministry today suspended its registration for six months for alleged violation of Foreign Currency (Regulation) Act (FCRA) that invites termination of its license.
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Decision on Bail Plea of Teesta Setalvad, Husband Likely Today
Activist Teesta Setalvad and her husband Javed Anand on Monday concluded recording of their statement before CBI in connection with a case against their firm for allegedly receiving around $2.9 lakh (Rs 1.8 crore) in foreign donations in violation of Foreign Contribution Regulation Act (FCRA).
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Activist Teesta Setalvad Records Statement Before CBI in Foreign Donations Case
Activist Teesta Setalvad has recorded her statement before the CBI in connection with a case against her firm for allegedly receiving around US $2.9 lakh in foreign donations in violation of Foreign Contribution Regulation Act (FCRA).
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Teesta Setalvad's Lawyers Hit Out at CBI for Calling Her Threat to National Security
Social activist Teesta Setalvad is a threat to national security, the Central Bureau of Investigation (CBI) told a Mumbai Court yesterday. The agency was opposing the anticipatory bail of the activist in a case of alleged violations related to foreign funding of her NGO.
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CBI Searches Teesta Setalvad's Premises in Foreign Contribution Regulation Act Case
Six days after registering a case against activist Teesta Setalvad, CBI on Friday searched four premises linked to her for alleged violation of Foreign Contribution Regulation Act (FCRA) in accepting donations from abroad without obtaining permission from the home ministry.
-
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.
-
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.
-
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.
-
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)
-
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.
-
CBI Registers Criminal Case Against Law-Based NGO, Names Senior Lawyer
CBI has registered a criminal case against a Delhi-based NGO, Lawyers Collective, for alleged violations of the FCRA rules, officials said.
-
Indira Jaising Alleges "Victimisation" After Top Court Notice To Her NGO
Senior lawyers Indira Jaising and Anand Grover Wednesday cried foul over a Supreme Court notice to them and their NGO, Lawyers Collective, on a plea alleging FCRA violation by them, and said they are "deeply disturbed by the turn of events".
-
CBI Moves High Court Over Custodial Questioning Of Lobbyist Deepak Talwar
The CBI today approached the Delhi High Court seeking custodial interrogation of lobbyist Deepak Talwar in a case related to alleged violation of foreign funding law, FCRA (Foreign Contribution Regulation Act).
-
Activist Teesta Setalvad's NGO License Suspended by Home Ministry
In a fresh crackdown on an NGO, Sabrang, run by social activist Teesta Setalvad, the Home Ministry today suspended its registration for six months for alleged violation of Foreign Currency (Regulation) Act (FCRA) that invites termination of its license.
-
Decision on Bail Plea of Teesta Setalvad, Husband Likely Today
Activist Teesta Setalvad and her husband Javed Anand on Monday concluded recording of their statement before CBI in connection with a case against their firm for allegedly receiving around $2.9 lakh (Rs 1.8 crore) in foreign donations in violation of Foreign Contribution Regulation Act (FCRA).
-
Activist Teesta Setalvad Records Statement Before CBI in Foreign Donations Case
Activist Teesta Setalvad has recorded her statement before the CBI in connection with a case against her firm for allegedly receiving around US $2.9 lakh in foreign donations in violation of Foreign Contribution Regulation Act (FCRA).
-
Teesta Setalvad's Lawyers Hit Out at CBI for Calling Her Threat to National Security
Social activist Teesta Setalvad is a threat to national security, the Central Bureau of Investigation (CBI) told a Mumbai Court yesterday. The agency was opposing the anticipatory bail of the activist in a case of alleged violations related to foreign funding of her NGO.
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CBI Searches Teesta Setalvad's Premises in Foreign Contribution Regulation Act Case
Six days after registering a case against activist Teesta Setalvad, CBI on Friday searched four premises linked to her for alleged violation of Foreign Contribution Regulation Act (FCRA) in accepting donations from abroad without obtaining permission from the home ministry.
