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CBI files supplementary charge sheet against Talwar over FCRA violation

The CBI has filed a supplementary charge sheet against aviation lobbyist Deepak Talwar and others for alleged violation under the Foreign Contribution Regulation Act (FCRA) by his non-profit organisation ? Advantage India. The charge sheet names Talwar, his wife Deepa Talwar, Advantage India, besides Girish Vaid, Krishan Kumar Nair, Tarun Kumar Kapoor, Archana Kapoor, and Pran Nath Monga.

Advantage India had received <span class='webrupee'>₹</span>90.72 crore under the corporate social responsibility (CSR) scheme for carrying out social activities but the money was diverted for some other purposes, a CBI spokesperson had said earlier (AFP)
Updated on Jun 09, 2023 12:41 AM IST
By, New Delhi
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