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FOREIGN CORRUPT PRACTICES ACT VIOLATIONS
Tax department steps up scrutiny of charitable trusts over disclosure mismatchesThe Income Tax Department is intensifying its review of charitable trusts and non-profits, demanding detailed fund utilisation and governan...- Red Bull, Campa, Monster and other beverage cos get notices over 'energy drink' claimsIndia's food regulator, FSSAI, has cracked down on major beverage brands like Red Bull and Monster, issuing notices for using the 'energy d...
- PM Modi marching to 'environmental disaster' in Great Nicobar: Congress leader Jairam RameshCongress leader Jairam Ramesh has criticized Prime Minister Modi's Great Nicobar Island Project, labeling it an "environmental disaster." H...
- EU top court to rule on record 4.1 bn euro Google fineThe EU's top court will decide Thursday whether to uphold a record 4.1 billion euro ($4.7 billion) fine the bloc slapped on Google for anti...
- Russia warns Apple of $52 million fine over alleged bias against local appsThe Federal Antimonopoly Service said Apple must ensure Russian software, including search engines and messenger Max, is pre-installed on...
- Kerala Assembly urges Centre to withdraw proposed FCRA amendmentsKerala Assembly unanimously passed a resolution demanding the Centre withdraw proposed FCRA amendments, citing severe impacts on voluntary ...
- Meta loses bid to dismiss US states' claims that Facebook, Instagram addict childrenIn a decision late Monday, U.S. District Judge Yvonne Gonzalez Rogers in Oakland, California, denied Meta's motion to dismiss claims based ...
- Union Home Minister Amit Shah launches FCRA 2.0 portal, e-OCI card to streamline servicesUnion Home Minister Amit Shah unveiled two digital initiatives: the FCRA 2.0 Portal and the e-OCI Card. These aim to streamline public serv...
- Eight accused in Ayodhya Ram temple donation theft case sent to 14-day judicial custodyEight individuals arrested in connection with alleged theft of donations at Ayodhya's Ram temple have been remanded to 14 days judicial cus...
- Centre eases metrology rules for first-time violators; says fix it first, face action laterUnder the Legal Metrology Act, businesses can address minor first-time procedural errors without incurring immediate penalties. The newly i...
- Ram Mandir embezzlement case: Police raid houses of 8 arrestedAyodhya police conducted simultaneous raids at the residences of eight individuals arrested for alleged embezzlement of Ram temple donation...
- Director who left over 400 Indian, Bangladeshi migrants unpaid returns to Singapore: MinisterAn Indian-origin permanent resident, accused of abandoning over 400 migrant workers without pay, has returned to Singapore. His passport ha...
- Sebi rejects Anil Ambani's Reliance Infra settlement applicationIndia's market regulator has rejected Anil Ambani's settlement bids concerning allegations of misusing nearly $700 million in company funds...
- What is behind South Africa's anti-immigrant protests?South Africa faces escalating anti-immigrant sentiment, with protesters demanding undocumented foreigners leave. Despite claims of being ov...
- Bank fraud cases: CBI flags issue of pending sanctions to probe bank officials in corruption casesThe CBI has highlighted significant delays in obtaining sanctions to probe and prosecute bank officials for corruption and fraud. This hurd...
- Six Bangladeshi nationals held for staying illegally in Kerala's KochiKerala Police apprehended six Bangladeshi nationals in Kochi for alleged illegal stay. Acting on intelligence, a raid on a scrap shop uncov...
- Congress calls new FCRA rules 'draconian', seeks rollbackThe Congress party has called on Prime Minister Narendra Modi to retract new Foreign Contribution (Regulation) Act rules. These regulations...
- Lawyers for Gautam Adani urge US judge to dismiss criminal caseIndian billionaire Gautam Adani's lawyers are pushing a U.S. judge to officially drop criminal charges after the Justice Department announc...
- Govt revises penalties under FCRA involving receipt of foreign contributions by NGOsNew penalties are now in place for NGOs misusing foreign funds. The Home Ministry has revised compounding penalties for various FCRA violat...
- New BJP govt in West Bengal taking action against criminals, illegal foreigners; will end 'threat culture': Guv R N RaviWest Bengal's new BJP government is taking firm action against anti-social elements and illegal foreigners. Governor R N Ravi stated the ad...
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