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FCRA PROBE
Ram temple donation row: Congress demands SC-monitored probe, dissolution of TrustAmid allegations of donation embezzlement at Ayodhya's Ram temple, the Congress has demanded a Supreme Court-monitored probe and the dissol...- 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...
- 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...
- MHA referred NewsClick case to CBI in AugustThe First Information Report (FIR) names American businessman Neville Roy Singham and American lawyer and investor Jason Pfetcher. The CBI ...
- Home Ministry cancels LIFE's Foreign Contribution Registration Act (FCRA) licenceThe Union home ministry has cancelled the Foreign Contribution Registration Act (FCRA) licence of environmental lawyer Ritwick Dutta's non-...
- Govt recommends CBI probe against Oxfam India for alleged FCRA violationsAs per a home ministry statement, Oxfam India "continued to transfer foreign contributions to various entities even after registering under...
- I-T department conducts survey on CPR, Oxfam in FCRA case probeThe department visited the premises of these organisations around noon and inspected the book of accounts and financial transactions as par...
- 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 ...
- ED slaps Rs 61.72 cr FEMA penalty against Amnesty India, ex-CEO Aakar PatelThis was despite denial of prior registration or permissions to Amnesty International India Foundation Trust (AIIFT) and other trusts under...
- 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 ...
- Gold smuggling case: Agencies probing alleged import of holy books from UAE 'without proper documentation'Kerala Higher Education Minister K T Jaleel is under the scanner of the central agencies after he publicly claimed that the consignments br...
- MHA cancels Greenpeace's FCRA licence renewal, orders probeThe Ministry also ordered review of recent renewal of FCRA registration of 13,000 NGOs to look into the possible goof ups of existing rules.
- Zakir Naik row: Colleagues back officer in dock, say joint secretary did not clear NGO's licenceSources, however, indicated that Mehrishi, while hearing the agitated officers on Saturday, justified the action against Dwivedi.
- FCRA licence to Naik's NGO: 4 MHA officials suspended for 'irregularities'The officials, whose names and ranks were not known immediately, were suspended after the Home Ministry found that Naik's NGO Islamic Resea...
- Delhi High Court dismisses plea for CBI probe into AAP's fundingThe bench also said that the petitioner, advocate M L Sharma, approached the investigator and it is not that the agency has declined to ent...
- SC tells Teesta Setalvad to cooperate in FCRA probe, adhere to bail conditionsIt orally observed that their "anticipatory bail may be cancelled if they would not follow the conditions imposed by the High Court."
- 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 ...
- CBI starts probe into Teesta Setalvad’s companiesCBI has initiated a probe into the alleged violation of Foreign Contributions Regulation Act rules by a publishing firm owned by social act...
- AAP foreign funding not in contravention of law: Government to High CourtThe court reserved the verdict on the plea seeking CBI probe into the past and present foreign funding of AAP in alleged violation of FCRA ...
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