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CBI FIR against Mander, Sonia Gandhi's ex-National Advisory Council member, and NGO for FCRA violations | India News

India News: CBI has filed an FIR against activist Harsh Mander and his NGO, Centre for Equity Studies, for alleged violations of the Foreign Contribution (Regulation) Act. The FIR states that the NGO transferred funds from its FCRA account and diverted funds through other firms. Harsh Mander, a former member of Sonia Gandhi's National Advisory Council, has been accused of accepting foreign contributions and acting as a conduit for transfer of foreign funds to non-FCRA associations.
Harsh Mander Centre For Equity Sonia National Advisory Council Equity Studies Foreign Contribution Sonia Gandhi Led National Advisory Council

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CBI searches activist Harsh Mander's home, office in FCRA violation probe | Latest News India

The Central Bureau of Investigation (CBI) has raided the residence and office of activist Harsh Mander as part of a probe into alleged violation of foreign contribution regulations by his NGO, Centre for Equity Studies. The ministry of home affairs had asked the CBI to investigate the funding of Manders NGO, which allegedly acted as a conduit for transferring foreign contributions to non-FCRA associations. Manders FCRA license was suspended last year. A case has been registered against Mander an...
New Delhi Harsh Mander Centre Of Equity Centre For Equity Sonia National Advisory Council Central Bureau Of Investigation

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