Foreign Donations Case
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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 Raids At 40 Places In Crackdown On NGOs Over Foreign Donations Case
Ten people, including five government officials, have been detained for taking bribe on behalf of non-profits for allegedly facilitating violations of rules in receiving foreign donations, sources in the Central Bureau of Investigation (CBI) said.
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Supreme Court Issues Notice to Teesta Setalvad in Foreign Donations Case
The Supreme Court today issued notice to social activist Teesta Setalvad on a petition by the CBI alleging that an NGO run by her received foreign grants from Ford Foundation which were prohibited under then Foreign Contribution Regulation Act (FCRA).
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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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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.
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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.
-
CBI Raids At 40 Places In Crackdown On NGOs Over Foreign Donations Case
Ten people, including five government officials, have been detained for taking bribe on behalf of non-profits for allegedly facilitating violations of rules in receiving foreign donations, sources in the Central Bureau of Investigation (CBI) said.
-
Supreme Court Issues Notice to Teesta Setalvad in Foreign Donations Case
The Supreme Court today issued notice to social activist Teesta Setalvad on a petition by the CBI alleging that an NGO run by her received foreign grants from Ford Foundation which were prohibited under then Foreign Contribution Regulation Act (FCRA).
-
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).
-
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.
