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FCRA VIOLATIONS CASE
ED to file money laundering case over ₹95 crore foreign funds routed to Maoist areasThe Enforcement Directorate will file a money laundering case. This probe will investigate foreign funds allegedly sent into Left-Wing Extr...- US-based Christian missionary organisation, others booked under UAPABengaluru Police have filed an FIR against US-based NGO The Timothy Initiative (TTI) and six others after the Enforcement Directorate alleg...
- ED alleges over Rs 7-cr foreign funding to AAP in violation of forex rules; party denies wrongdoingThe Enforcement Directorate has written to the Union Home Ministry, alleging that the Aam Aadmi Party (AAP), governing Delhi and Punjab, re...
- FCRA violations: CBI to question Newsclick HR Head Amit Chakraborty in Tihar Jail on WednesdayThe CBI will question the then NewsClick HR head Amit Chakraborty in Tihar Jail in connection with its probe against the news portal for th...
- FCRA bribery: 437 calls intercepted by CBI; show demands made for 5-10 per cent of held up fundsThe technical surveillance launched by the agency on a reference from the Home Ministry showed alleged nexus between middlemen and accused ...
- MHA overhaul Foreigners Division after FCRA bribery caseMHA has arrested six officials in the Foreign Contribution (Regulation) Act (FCRA) in a bribery case. The MHA has made major changes in the...
- Kerala High Court stays CBI probe into irregularities in Life Mission project for two monthsConsidering a plea by the Kerala government, seeking to quash an FIR filed by the CBI, naming the project for alleged violation of FCRA, Ju...
- Kerala HC stays CBI probe into irregularities in Life Mission projectThe CBI had filed an FIR in a Kochi court under Section 120 B of the IPC and Section 35 of the Foreign Contribution (Regulation) Act, 2010 ...
- No tribunal needed to enforce FCRA: Centre tells Delhi High CourtA bench of Acting Chief Justice Gita Mittal and Justice C Hari Shankar was also informed that there was no need for any tribunal or body fo...
- Licence of Indira Jaising's NGO cancelledHome Ministry claimed that there were discrepancies in foreign contributions cited by Lawyers' Collective in its returns filed with the gov...
- No tribunal needed to enforce FCRA, current system robust: GovernmentThe government in its affidavit filed before a bench of Chief Justice G Rohini and Justice Sangita Dhingra Sehgal said there was no need fo...
- Ministry Of Home Affairs suspends Anand JoshiJoshi, who had disappeared last week from his home in Indirapuram in Ghaziabad, was picked up from Tilak Nagar area of West Delhi on Sunday...
- File-thieving Home Ministry babu Anand Joshi detainedThe CBI on Sunday detained union home ministry official Anand Joshi, who had gone missing after the agency issued summons following allegat...
- Indira Jaising’s human rights firm Lawyers Collective receives FCRA noticeLawyers Collective has been given 30 days to reply to the latest notice from the day it was issued, that is, February 29.
- Greenpeace's registration cancelled due to violation of laws: GovernmentThe FCRA registration of Greenpeace India was cancelled for alleged violation of laws, including false declaration about foreign contributi...
- Home Ministry may order a CBI probe into Greenpeace's alleged FCRA violationsIn relief for Greenpeace India the Madras High Court granted an interim stay for eight weeks on the cancellation of the NGO's registration ...
- Teesta Setalvad's NGO set to lose FCRA licenceThe suspension order, to be issued under Section 13 of FCRA, will list in detail the violations of conditions for grant of certificate of r...
- CBI raids Teesta Setalvad's properties for alleged violation of FCRACBI on Tuesday carried out searches at the residence of Teesta Setalvad for alleged violation of Foreign Contribution Regulation Act.
- CBI books Teesta Setalvad and her husband for receiving 'illegal' foreign fundsThe CBI on Tuesday registered a case against Teesta Setalvad and her husband for receiving funds from foreign entities without registration.
- Ford Foundation funding to non-FCRA NGOs, Teesta Setalvad's Sabrang TrustRijiju said Teesta Setalvad is associated with two NGOs namely Citizen for Justice and Peace and Sabrang Trust which are registered under F...
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