Fcra Violation
- All
- News
- Videos
-
Amid Ladakh Protests, Sonam Wangchuk's NGO's Foreign Funding Licence Cancelled
The government on Thursday evening cancelled the FCRA registration of Ladakh activist Sonam Wangchuk's nonprofit - the Students Educational and Cultural Movement of Ladakh - over 'repeat' violations of the law governing foreign funding for NGOs.
-
Probe Agency ED Raids Kerala Trust Over Rs 220 Crore Foreign Funds
The Directorate of Enforcement (ED), Kochi Zonal Office, conducted search operations on July 31, at two locations in Kasaragod, Kerala, under the provisions of the Foreign Exchange Management Act (FEMA), 1999.
-
CBI Conducts Searches At AAP Leader's Residence Over Alleged Foreign Funding Violations
The CBI on Thursday conducted searches at the premises of former AAP MLA and party's Gujarat polls co-incharge Durgesh Pathak after registering an FIR against him for allegedly receiving foreign donations for his party in contravention of FCRA norms.
-
AAP Claims "Conspiracy" After Probe Agency Says It Got Illegal Foreign Funds
The AAP has hit out at the BJP after the Enforcement Directorate claimed the party received Rs 7 crore from foreign sources, which is a violation of the FCRA law.
-
Centre Cancels Think Tank Centre For Policy Research's Foreign Funding Licence
The government has cancelled the Foreign Contribution Regulation Act (FCRA) registration of prominent public think-tank, Centre for Policy Research for alleged violation of laws, officials said on Wednesday.
-
Case Against NewsClick, Its Founder Prabir Purkayastha Over Foreign Funding Violations
The CBI registered an FIR against NewsClick and its founder Prabir Purkayastha for alleged violation of the Foreign Contribution (Regulation) Act and carried out searches at the office and residence of the portal's founder on Wednesday.
-
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.
-
Lobbyist Deepak Talwar Diverted Non-Profit Funds To Business, Claims CBI Chargesheet
The CBI has filed a chargesheet against corporate lobbyist Deepak Talwar and his non-profit Advantage India for alleged violations of the Foreign Contribution (Regulation) Act, or FCRA.
-
CBI Searches At Oxfam India Over Alleged Foreign Funding Violations
Oxfam India has denied any wrongdoing and said that it was cooperating with the authorities.
-
Think Tank CPR's Foreign Funding Licence Suspended Over "Law Violation"
The Ministry of Home Affairs has suspended the FCRA licence of prominent public think-tank Centre for Policy Research (CPR) over violation of laws, officials said today.
-
Amid Ladakh Protests, Sonam Wangchuk's NGO's Foreign Funding Licence Cancelled
The government on Thursday evening cancelled the FCRA registration of Ladakh activist Sonam Wangchuk's nonprofit - the Students Educational and Cultural Movement of Ladakh - over 'repeat' violations of the law governing foreign funding for NGOs.
-
Probe Agency ED Raids Kerala Trust Over Rs 220 Crore Foreign Funds
The Directorate of Enforcement (ED), Kochi Zonal Office, conducted search operations on July 31, at two locations in Kasaragod, Kerala, under the provisions of the Foreign Exchange Management Act (FEMA), 1999.
-
CBI Conducts Searches At AAP Leader's Residence Over Alleged Foreign Funding Violations
The CBI on Thursday conducted searches at the premises of former AAP MLA and party's Gujarat polls co-incharge Durgesh Pathak after registering an FIR against him for allegedly receiving foreign donations for his party in contravention of FCRA norms.
-
AAP Claims "Conspiracy" After Probe Agency Says It Got Illegal Foreign Funds
The AAP has hit out at the BJP after the Enforcement Directorate claimed the party received Rs 7 crore from foreign sources, which is a violation of the FCRA law.
-
Centre Cancels Think Tank Centre For Policy Research's Foreign Funding Licence
The government has cancelled the Foreign Contribution Regulation Act (FCRA) registration of prominent public think-tank, Centre for Policy Research for alleged violation of laws, officials said on Wednesday.
-
Case Against NewsClick, Its Founder Prabir Purkayastha Over Foreign Funding Violations
The CBI registered an FIR against NewsClick and its founder Prabir Purkayastha for alleged violation of the Foreign Contribution (Regulation) Act and carried out searches at the office and residence of the portal's founder on Wednesday.
-
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.
-
Lobbyist Deepak Talwar Diverted Non-Profit Funds To Business, Claims CBI Chargesheet
The CBI has filed a chargesheet against corporate lobbyist Deepak Talwar and his non-profit Advantage India for alleged violations of the Foreign Contribution (Regulation) Act, or FCRA.
-
CBI Searches At Oxfam India Over Alleged Foreign Funding Violations
Oxfam India has denied any wrongdoing and said that it was cooperating with the authorities.
-
Think Tank CPR's Foreign Funding Licence Suspended Over "Law Violation"
The Ministry of Home Affairs has suspended the FCRA licence of prominent public think-tank Centre for Policy Research (CPR) over violation of laws, officials said today.
