Foreign Contribution Regulation Act
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CBI Probing Ladakh Activist Sonam Wangchuk's Foreign Funding, Pakistan Visit
The CBI has begun an investigation into alleged violation of Foreign Contribution (Regulation) Act against an institution founded by educationist and activist Sonam Wangchuk, who was earlier on a hunger strike and is pressing for statehood for Ladakh
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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.
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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.
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CBI Searches Activist Harsh Mander's NGO Over Foreign Funding Violation
The CBI has registered a case of alleged violation of the Foreign Contribution (Regulation) Act against human rights activist Harsh Mander and his NGO and searched his premises on Friday, officials said.
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Think Tank CPR Got Foreign Funding For "Undesirable Purposes": Sources
The Ministry of Home Affairs has cancelled the Foreign Contribution Regulation Act (FCRA) license of the Centre of Policy Research, a New Delhi-based think tank, based on its investigation of alleged irregularities found in their accounts.
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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.
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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.
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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.
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Centre Recommends CBI Inquiry Against Activist Harsh Mander's NGO
The Ministry of Home Affairs (MHA) has recommended a CBI inquiry against Aman Biradari, an NGO established by writer and human rights activist Harsh Mander, for alleged violation of the Foreign Contribution (Regulation) Act, officials said on Monday.
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Think Tank CPR's Foreign Funding Licence Halted: "Will Explore Recourse"
Prominent public think-tank Centre for Policy Research has said it would "explore all avenues of recourse" after its Foreign Contribution Regulation Act (FCRA) licence was suspended earlier today by the Union Home ministry.
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CBI Probing Ladakh Activist Sonam Wangchuk's Foreign Funding, Pakistan Visit
The CBI has begun an investigation into alleged violation of Foreign Contribution (Regulation) Act against an institution founded by educationist and activist Sonam Wangchuk, who was earlier on a hunger strike and is pressing for statehood for Ladakh
-
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.
-
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.
-
CBI Searches Activist Harsh Mander's NGO Over Foreign Funding Violation
The CBI has registered a case of alleged violation of the Foreign Contribution (Regulation) Act against human rights activist Harsh Mander and his NGO and searched his premises on Friday, officials said.
-
Think Tank CPR Got Foreign Funding For "Undesirable Purposes": Sources
The Ministry of Home Affairs has cancelled the Foreign Contribution Regulation Act (FCRA) license of the Centre of Policy Research, a New Delhi-based think tank, based on its investigation of alleged irregularities found in their accounts.
-
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.
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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.
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Centre Recommends CBI Inquiry Against Activist Harsh Mander's NGO
The Ministry of Home Affairs (MHA) has recommended a CBI inquiry against Aman Biradari, an NGO established by writer and human rights activist Harsh Mander, for alleged violation of the Foreign Contribution (Regulation) Act, officials said on Monday.
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Think Tank CPR's Foreign Funding Licence Halted: "Will Explore Recourse"
Prominent public think-tank Centre for Policy Research has said it would "explore all avenues of recourse" after its Foreign Contribution Regulation Act (FCRA) licence was suspended earlier today by the Union Home ministry.
