Search For "fcra violation"
Kerala LoP VD Satheesan denies FCRA violation, says 'no case registered ag
Updated : 4 months, 4 weeks 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 flags alleged FCRA violations, recommends CBI probe in Punarjani
Updated : 4 months, 4 weeks 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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ED raids 12 places in Maharashtra in Jamia Ismalia Ishatul Uloom case
Updated : 6 months 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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"In a series of witch-hunting, all blame was put on me": Sonam Wangchuk ov
Updated : 8 months 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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CBI investigates Sonam Wangchuk's organisation over alleged FCRA violation
Updated : 8 months 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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CBI probes Durgesh Pathak and Kapil Bhardwaj for alleged FCRA violations
Updated : 1 year, 1 month 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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Delhi HC issues notice to CBI on Harsh Mander's plea seeking quashing of F
Updated : 2 years, 1 month ago IST
The Delhi High Court on Monday issued notice to the Central Bureau of Investigation (CBI) on a plea moved by activist Harsh Mander and his NGO, the Centre for Equity Studies, which sought quashing of CBI FIR registered against them regarding the allegations of violation of the Foreign Contri
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CBI registers FCRA violation case against NewsClick
Updated : 2 years, 7 months ago IST
CBI teams conducted raids at the residence and office of Prabir Purkayastha, founder of NewsClick.
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MHA recommends CBI inquiry against activist Harsh Mander's Aman Biradari N
Updated : 3 years, 2 months ago IST
He has also been called a Congress sympathiser, for having worked closely with Sonia Gandhi from 2010 to 2012 in the National Advisory Committee, considered "the most powerful club in the Manmohan Singh government".
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CBI arrests 14 including six public servants in FCRA bribery case
Updated : 4 years ago IST
New Delhi [India], May 11 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested 14 accused including six public servants and recovered Rs 3.21 crore (approx) in cash, for alleged "illegal clearance" of Foreign Contribution Regulation Act (FCRA) licences in lieu of bribes.
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Nationwide CBI raids over FCRA violation
Updated : 4 years ago IST
New Delhi [India], May 10 (ANI): After getting a complaint from the Ministry of Home Affairs (MHA), the Central Bureau of Investigation (CBI) on Tuesday conducted a nationwide operation at about 40 locations in connection with Foreign Contribution (Regulation) Amendment Act, 2020. (FCRA)
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Govt received complaints against 18 NGOs from Andhra for FCRA violations:
Updated : 4 years, 5 months ago IST
New Delhi [India], December 21 (ANI): Complaints against 18 FCRA registered associations of Andhra Pradesh have been received regarding alleged indulgence in conversion to Christianity, said Minister of State in the Ministry of Home Affairs Nityanand Rai in Lok Sabha on Tuesday.
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