Fcra Violation
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2 Jammu And Kashmir Madrasas Sealed Over Alleged Foreign Funding Violations
Two Islamic seminaries in Jammu and Kashmir's Kishtwar district were sealed and taken over by the administration for alleged illegal financial transactions, officials said.
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Plea For CBI Probe Into AAP's Funding Dismissed By Delhi High Court
The Delhi High Court today dismissed a plea seeking a Central Bureau of Investigation (CBI) probe into past and present funding of Aam Aadmi Party (AAP) in the alleged violation of Foreign Contribution Regulation Act (FCRA).
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Activist Teesta Setalvad's NGO License Suspended by Home Ministry
In a fresh crackdown on an NGO, Sabrang, run by social activist Teesta Setalvad, the Home Ministry today suspended its registration for six months for alleged violation of Foreign Currency (Regulation) Act (FCRA) that invites termination of its license.
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Activist Teesta Setalvad Records Statement Before CBI in Foreign Donations Case
Activist Teesta Setalvad has recorded her statement before the CBI in connection with a case against her firm for allegedly receiving around US $2.9 lakh in foreign donations in violation of Foreign Contribution Regulation Act (FCRA).
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Teesta Setalvad's Lawyers Hit Out at CBI for Calling Her Threat to National Security
Social activist Teesta Setalvad is a threat to national security, the Central Bureau of Investigation (CBI) told a Mumbai Court yesterday. The agency was opposing the anticipatory bail of the activist in a case of alleged violations related to foreign funding of her NGO.
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Home Ministry Cancels Registration of 9000-Odd Organisations For Failing to File Returns on Foreign Funds
The home ministry has cancelled the registration of nearly 9000 organisations that receive foreign funds, saying they have failed to comply with the rules and submit annual returns.
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2 Jammu And Kashmir Madrasas Sealed Over Alleged Foreign Funding Violations
Two Islamic seminaries in Jammu and Kashmir's Kishtwar district were sealed and taken over by the administration for alleged illegal financial transactions, officials said.
-
Plea For CBI Probe Into AAP's Funding Dismissed By Delhi High Court
The Delhi High Court today dismissed a plea seeking a Central Bureau of Investigation (CBI) probe into past and present funding of Aam Aadmi Party (AAP) in the alleged violation of Foreign Contribution Regulation Act (FCRA).
-
Activist Teesta Setalvad's NGO License Suspended by Home Ministry
In a fresh crackdown on an NGO, Sabrang, run by social activist Teesta Setalvad, the Home Ministry today suspended its registration for six months for alleged violation of Foreign Currency (Regulation) Act (FCRA) that invites termination of its license.
-
Activist Teesta Setalvad Records Statement Before CBI in Foreign Donations Case
Activist Teesta Setalvad has recorded her statement before the CBI in connection with a case against her firm for allegedly receiving around US $2.9 lakh in foreign donations in violation of Foreign Contribution Regulation Act (FCRA).
-
Teesta Setalvad's Lawyers Hit Out at CBI for Calling Her Threat to National Security
Social activist Teesta Setalvad is a threat to national security, the Central Bureau of Investigation (CBI) told a Mumbai Court yesterday. The agency was opposing the anticipatory bail of the activist in a case of alleged violations related to foreign funding of her NGO.
-
Home Ministry Cancels Registration of 9000-Odd Organisations For Failing to File Returns on Foreign Funds
The home ministry has cancelled the registration of nearly 9000 organisations that receive foreign funds, saying they have failed to comply with the rules and submit annual returns.
