Page 48 - Foreign Contribution News Today

The Delhi High Court on Friday issued notice on the plea filed by the Central Bureau of Investigation (CBI) challenging the setting aside of its Lookout Circular (LOC) issued against the Amnesty Indias former Chairman Aakar Patel.Seeking the ...

The CBI today said it had arrested 14 persons, including six officials of the Union Ministry of Home Affairs (MHA), and seized around Rs 3.21 crore during searches at 40 locations across the country over FCRA violations.

The Central Bureau of Investigation (CBI) has named ten non-government organisations (NGOs), including Omidyar, a US-based organization

DNA Special: Decoding the ‘business model’ of terror funding - In a terror funding case, the Jammu and Kashmir Police has filed a charge sheet, in which this entire business model has been decoded in detail.

CBI officials visited around 40 locations including in Delhi, Chennai, Hyderabad, Coimbatore, Mysuru and some places in Rajasthan. Fourteen officials were apprehended.

The agency had registered the case on May 10 against 36 people including seven officials of the Home Ministry's FCRA division and NIC, middlemen, and NGO representatives on a complaint from the ministry.

Illegal transactions of around ₹ 2 crore routed through hawala channels have been found, says agency after searches in Delhi, Rajasthan, Chennai, Mysore, among others

CBI raids 40 locations in NGO bribes case, detains 7 Home Ministry officials - The raids were conducted in Delhi, Rajasthan, Tamil Nadu, Mysuru, and other states.

The CBI is conducting a major countrywide operation against Union Home Ministry officials, NGO representatives and middlemen for allegedly facilitating violations of rules in receiving foreign donations, officials said Tuesday.

The operation was launched after a complaint from the Union Home Ministry to the CBI in this regard, a home ministry spokesperson said.