Search For "fcra violation"
Special court grants bail to corporate lobbyist Deepak Talwar in money lau
Updated : 6 years, 1 month ago IST
New Delhi [India], May 1 (ANI): A special court in Delhi on Friday granted bail to corporate lobbyist Deepak Talwar in connection with a money laundering case related to illegally receiving foreign funding.
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Delhi court takes cognisance of chargesheet against Deepak Talwar in FCRA
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 21 (ANI): A Delhi court has taken cognisance of the Enforcement Directorate's chargesheet in a case of alleged violations of the Foreign Contribution Regulation Act (FCRA) by an NGO linked to corporate lobbyist Deepak Talwar.
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Court sends corporate lobbyist Deepak Talwar to ED custody in FCRA violati
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 21 (ANI): A special court on Friday sent corporate lobbyist Deepak Talwar to the custody of the Enforcement Directorate (ED) for seven days immediately after the agency arrested him in the Rouse avenue court in a case of alleged violation of the Foreign Contribution Re
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CBI raids 3 locations in Bengaluru, 1 in Delhi in alleged FCRA violation b
Updated : 6 years, 6 months ago IST
New Delhi (India), Nov 16 (ANI): The Central Bureau of Investigation (CBI) on Friday conducted searches at three places in Bengaluru and at one place in Delhi in connection with the alleged violation of Foreign Contribution Regulation Act (FCRA) by the Amnesty International India.
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Deepak Talwar's aide, others sent to 4-day CBI custody in FCRA violation c
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 16 (ANI): A Delhi court on Monday sent Yasmin Kapoor, a close aide of corporate lobbyist Deepak Talwar, to four days custody of the Central Bureau of Investigation (CBI) in a case of the alleged violation of foreign exchange rules.
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FCRA violation case: Delhi court to take up CBI's application seeking Yasm
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 14 (ANI): A Delhi court will take up on September 16 an application filed by the Central Bureau of Investigation (CBI) seeking custody of Yasmin Kapoor, a close aid of corporate lobbyist Deepak Talwar, and three others in a case of alleged violation of foreign exchang
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Bombay HC grants relief to Indira Jaising, Anand Grover in FCRA violation
Updated : 6 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 25 (ANI): Bombay High Court on Thursday granted interim relief to senior counsels Indira Jaising and Anand Grover in a Foreign Contribution (Regulation) Act (FCRA) violation case filed against them earlier this year.
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Teesta gets interim protection from arrest in FCRA case
Updated : 8 years, 2 months ago IST
Mumbai (Maharashtra) [India] April 5 (ANI): Bombay High Court on Thursday gave Teesta Setalvad interim protection from arrest in a case of Foreign Contribution Regulation Act (FCRA) violations case.
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CBI files chargesheet against Teesta Setalvad's organisation for FCRA
Updated : 8 years, 9 months ago IST
New Delhi [India], Jan. 3 (ANI): The Central Bureau of Investigation (CBI) on Tuesday filed a chargesheet against Teesta Setalvad's organisation in a case related to alleged FCRA violations by Setalvad's organisation.
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Govt. cancels licences of 20,000 NGOs for FCRA violation
Updated : 8 years, 9 months ago IST
New Delhi [India], Dec. 27 (ANI): The government on Tuesday cancelled licences of 20,000 NGOs for violating various provisions of Foreign Contribution Regulation Act (FCRA).
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