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 ...
13 Oct, 2023, 01.13 AM IST
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-...
30 Apr, 2023, 11.42 PM IST
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...
06 Apr, 2023, 05.22 PM IST
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...
07 Sep, 2022, 08.12 PM IST
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 ...
31 Jul, 2022, 02.40 PM IST
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...
08 Jul, 2022, 09.57 PM IST
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...
12 Jan, 2021, 12.10 PM IST
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 ...
13 Oct, 2020, 01.47 PM IST
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...
23 Aug, 2020, 08.09 PM IST
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.
14 Dec, 2016, 09.07 PM IST
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.
05 Sep, 2016, 11.11 AM IST
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...
01 Sep, 2016, 10.59 PM IST
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...
17 Dec, 2015, 04.47 PM IST
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."
14 Oct, 2015, 08.45 PM IST
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 ...
17 Sep, 2015, 04.00 AM IST
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...
01 Jul, 2015, 04.46 AM IST
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 ...
18 Feb, 2015, 04.47 PM IST