Search For "foreign contribution regulation act"
CBI raids 3 locations in Bengaluru, 1 in Delhi in alleged FCRA violation b
Updated : 6 years, 3 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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CBI raids Amnesty International India's office in Bengaluru
Updated : 6 years, 3 months ago IST
Bengaluru (Karnataka) [India], Nov 15 (ANI): A Central Bureau of Investigation (CBI) team on Friday raided the office of Amnesty International India here on Friday in connection with the alleged violation of Foreign Contribution Regulation Act (FCRA).
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SC refuses to stay protection granted to advocates Grover,Jaising in FCRA
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 14 (ANI): The Supreme Court on Thursday refused to stay a Bombay High Court order which directed that no coercive steps should be taken against NGO Lawyers Collective and its founding members, senior lawyers Anand Grover and Indira Jaising, in Foreign Contribution (Reg
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Bombay HC grants relief to Indira Jaising, Anand Grover in FCRA violation
Updated : 6 years, 7 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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CBI raids offices, residence of Indira Jaising, Anand Grover in FCRA case
Updated : 6 years, 8 months ago IST
New Delhi [India], July 11 (ANI): The Central Bureau of Investigation on Thursday conducted raids at the residence and offices of senior Advocates Indira Jaising and Anand Grover in connection with an alleged violation of Foreign Contribution (Regulation) Act (FCRA).
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NHRC seeks status report of CBI probe into case against Lawyers Collective
Updated : 6 years, 8 months ago IST
New Delhi (India), Jun 21 (ANI): The National Human Rights Commission (NHRC) has sought in four weeks a status report of the CBI probe into the case against NGO Lawyers Collective and senior advocate Anand Grover for alleged violation of the Foreign Contribution (Regulation) Act.
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CBI case against Lawyers Collective, Anand Grover for violating FCRA, NGO
Updated : 6 years, 8 months ago IST
New Delhi [India], June 19 (ANI): The Central Bureau of Investigation (CBI) has registered a case against NGO Lawyers Collective and senior lawyer Anand Grover on charges of violating rules under the Foreign Contribution (Regulation) Act, 2010.
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CBI approaches Delhi HC seeking custodial interrogation of lobbyist Deepak
Updated : 7 years ago IST
New Delhi [India], Feb 19 (ANI): The Central Bureau of Investigation (CBI) on Tuesday approached the Delhi High Court seeking custodial interrogation of corporate lobbyist Deepak Talwar in connection to an alleged violation of Foreign Contribution Regulation Act (FCRA).
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SC to hear plea seeking consecutive sentence for corruption on May 7
Updated : 7 years, 10 months ago IST
New Delhi [India], Apr 30 (ANI): The Supreme Court will on May 7 hear a petition seeking direction that the sentences under Prevention of Corruption Act, 1988, Prohibition of Benami Property Transaction Act, 1988, Prevention of Money Laundering Act (PMLA), 2002, And Foreign Contribution (Reg
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BJP leader moves SC seeking direction over conviction in corruption cases
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr 18 (ANI): Bharatiya Janata Party (BJP) leader Ashwini Upadhyay on Wednesday filed a petition in the Supreme Court seeking direction that conviction under the Prevention of Corruption Act, 1988, Prevention of Money Laundering Act, 2002, Foreign Contribution (Regulation)
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Teesta gets interim protection from arrest in FCRA case
Updated : 7 years, 11 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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IIT Delhi issues clarification over FCRA issue
Updated : 8 years, 6 months ago IST
New Delhi [India] Sept 16 (ANI): IIT Delhi has issued clarification over the reports about non-submission of annual statement of returns on FCRA (Foreign Contribution Regulation Act).
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