Search For "fcra"
CBI case against Lawyers Collective, Anand Grover for violating FCRA, NGO
Updated : 3 years 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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MHA warns FCRA-registered NGOs of penal action for changing office bearers
Updated : 3 years ago IST
New Delhi [India], Jun 08 (ANI): The Ministry of Home Affairs has warned of penal action against NGOs who have changed their office-bearers or key functionaries without taking approval from the Ministry.
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CBI approaches Delhi HC seeking custodial interrogation of lobbyist Deepak
Updated : 3 years, 4 months 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 : 4 years, 1 month 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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Teesta gets interim protection from arrest in FCRA case
Updated : 4 years, 2 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 : 4 years, 9 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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Show cause notices to 5,922 NGOs for cancellation of FCRA registration
Updated : 4 years, 10 months ago IST
New Delhi [India], July 10 (ANI): As many as 5,922 Non Government Organisations (NGOs) can lose their licence to receive foreign donations with the Home Ministry serving them show cause notices on Monday for not filing annual income and expenditure records for five consecutive years.
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CBI files chargesheet against Teesta Setalvad's organisation for FCRA
Updated : 4 years, 10 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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Government cancels FCRA licenses of over 11 K NGOs
Updated : 4 years, 10 months ago IST
New Delhi [India], Nov. 4 (ANI): Government has canceled the3 licenses of over 11,000 NGOs under the Foreign Contribution Regulation Act (FCRA) for failing to apply for their renewal within the deadline.
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FCRA licenses of over 11, 000 NGOs cancelled
Updated : 4 years, 10 months ago IST
New Delhi [India], Nov. 4 (ANI): The government on Friday canceled the license of over 11 thousand NGOs under the Foreign Contribution Regulation Act (FCRA) for failing to apply for their renewal within the deadline.
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Sending notice to Zakir Naik's NGO good step by Govt: Ex-Mumbai polic
Updated : 4 years, 10 months ago IST
New Delhi [India], Nov. 2 (ANI): Former Mumbai Police Commissioner and now Bharatiya Janata Party (BJP) leader Satyapal Singh on Wednesday praised the Centre for sending a notice to controversial Islamic preacher Zakir Naik's NGO, Islamic Research Foundation (IRF) for cancelling its For
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MHA to revoke FCRA license of Zakir Naik's NGO
Updated : 4 years, 10 months ago IST
New Delhi [India], Nov. 1 (ANI): The cancellation process of radical Islamic preacher Zakir Naik's Islamic Research Foundation's Foreign Contribution Regulation Act (FCRA) registration has been initiated, Ministry of Home Affairs (MHA) sources said.
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