Search For "fcra"
Kerala LoP VD Satheesan denies FCRA violation, says 'no case registered ag
Updated : 2 months ago IST
Kerala LoP and Congress leader VD Satheesan on Wednesday rejected allegations of Foreign Contribution (Regulation) Act (FCRA) violations, questioning why no case had been registered against him if there was any wrongdoing.
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Vigilance finds planned misuse of UK visit by Kerala LoP VD Satheesan for
Updated : 2 months ago IST
United Democratic Front (UDF) convenor and Leader of the Opposition in the Kerala Assembly, VD Satheesan, undertook his United Kingdom (UK) visit as part of a "well-planned exercise" to collect foreign funds for the flood rehabilitation project 'Punarjani', in violation of the Foreign Con
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Vigilance flags alleged FCRA violations, recommends CBI probe in Punarjani
Updated : 2 months, 1 week ago IST
The Vigilance and Anti-Corruption Bureau has recorded serious findings against Leader of the Opposition V D Satheesan and the Manappatt Foundation in connection with alleged foreign fund mobilisation for the Punarjani project, pointing to violations of the Foreign Contribution (Regulation
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Kerala: CBI probe recommended against Manappatt Foundation and its CEO
Updated : 2 months, 1 week ago IST
Apart from the Leader of the Opposition VD Satheeshan, the Vigilance on Monday recommended a CBI investigation under the FCRA against the NGO Manappatt Foundation and its Chairman/CEO Ameer Ahammed.
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ED raids 12 places in Maharashtra in Jamia Ismalia Ishatul Uloom case
Updated : 3 months, 1 week ago IST
The Enforcement Directorate (ED) on Monday carried out searches at 12 premises across Maharashtra in connection with an ongoing investigation involving the Jamia Ismalia Ishatul Uloom (JIIU) trust, Yemeni national Al-Khadami Khaled Ibrahim Saleh, and others on charges of violations linked
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MHA directs NGOs to apply for FCRA renewal four months before expiry
Updated : 5 months, 1 week ago IST
The Ministry of Home Affairs (MHA) on Tuesday issued a directive to all non-governmental organisations (NGOs) registered under the Foreign Contribution (Regulation) Act (FCRA), 2010, instructing them to submit renewal applications for their registration at least four months prior to expiry.
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Centre knows arresting Sonam Wangchuk was 'counter-productive', claims Pra
Updated : 5 months, 1 week ago IST
Bhushan further criticised the Home Ministry revoking the FCRA (Foreign Contribution (Regulation) Act) licence of Wangchuk's NGO, Students Educational and Cultural Movement of Ladakh (SECMOL), terming it as "illegal".
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"In a series of witch-hunting, all blame was put on me": Sonam Wangchuk ov
Updated : 5 months, 1 week ago IST
The Ministry of Home Affairs (MHA) on Thursday cancelled the Foreign Contribution (Regulation) Act (FCRA) licence of innovator and education reformist Sonam Wangchuk's Students Educational and Cultural Movement of Ladakh (SECMOL) over alleged violations of the act.
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MHA cancels FCRA licence of Sonam Wangchuk's SECMOL amid Ladakh protests
Updated : 5 months, 1 week ago IST
The cancellation means the Leh-based institute will no longer be able to receive or utilise foreign funding.
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CBI investigates Sonam Wangchuk's organisation over alleged FCRA violation
Updated : 5 months, 1 week ago IST
The Central Bureau of Investigation (CBI) has been probing Sonam Wangchuk's organisation, the Himalayan Institute of Alternative Learning (HIAL), for the past two months.
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"This is an attempt to intimidate me": AAP's Durgesh Pathak after CBI raid
Updated : 11 months ago IST
A CBI team conducted a search at Pathak's residence early Thursday morning in connection with a case related to alleged violations of the Foreign Contribution Regulation Act (FCRA), 2010.
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CBI probes Durgesh Pathak and Kapil Bhardwaj for alleged FCRA violations
Updated : 11 months ago IST
The case pertains to Aam Aadmi Party (AAP) and some of its office bearers for allegedly violating the Foreign Contribution (Regulation) Act (FCRA), 2010, as amended in 2020.
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