[
fcra
]Latest from fcra
Shah Rukh Khan’s NGO Meer Foundation granted license for foreign funding
Meer Foundation, which was founded in 2013 and is registered as a not-for-profit under the Companies Act , primarily works for women acid attack victims
AAP violated FCRA in receiving foreign funds: ED to home ministry
A senior official confirmed to HT that “a reference to MHA was sent in August 2023 informing about FCRA violations by AAP in receiving foreign funds”.
CBI searches activist Harsh Mander’s home, office in FCRA violation probe
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 Mander's NGO, which allegedly acted as a conduit for transferring foreign contributions to non-FCRA associations. Mander's FCRA license was suspended last year. A case has been registered against Mander and CES.
CBI raids Harsh Mander's office, residence in FCRA violation probe
CBI's searches at Harsh Mander's office and residence in FCRA violation case follows a money laundering probe by the ED in 2021
Updated on Feb 02, 2024 02:59 PM IST
Reported by Neeraj Chauhan | Written by HT News Desk