Search For "fcra violations"
CBI arrests 14 including six public servants in FCRA bribery case
Updated : 1 week, 6 days ago IST
New Delhi [India], May 11 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested 14 accused including six public servants and recovered Rs 3.21 crore (approx) in cash, for alleged "illegal clearance" of Foreign Contribution Regulation Act (FCRA) licences in lieu of bribes.
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Govt received complaints against 18 NGOs from Andhra for FCRA violations:
Updated : 5 months ago IST
New Delhi [India], December 21 (ANI): Complaints against 18 FCRA registered associations of Andhra Pradesh have been received regarding alleged indulgence in conversion to Christianity, said Minister of State in the Ministry of Home Affairs Nityanand Rai in Lok Sabha on Tuesday.
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Special court grants bail to corporate lobbyist Deepak Talwar in money lau
Updated : 2 years 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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Teesta gets interim protection from arrest in FCRA case
Updated : 4 years, 1 month 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 : 4 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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