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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.

Former bureaucrat and activist Harsh Mander. (Amal KS/HT Photo)
Updated on Feb 02, 2024 05:11 PM IST

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

Activist Harsh Mander (Amal KS/HT Photo)
Updated on Feb 02, 2024 02:59 PM IST
Reported by Neeraj Chauhan | Written by HT News Desk

Modified FCRA rules: NGOs to give details of assets created from foreign funds

The MHA also extended the validity of FCRA licence of those entities, whose licences were expiring on September 30 and renewal was pending, till March 31, 2024.

FCRA licences of over 6,600 NGOs have been cancelled in the last five years for violation of the law (HT Archive)
Updated on Sep 26, 2023 04:39 AM IST
ByNeeraj Chauhan, New Delhi

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

6 of 10 NGOs audited violated FCRA provisions: Officials

Six of every 10 NGOs inspected or audited between June 2019 and April 2022 had committed one or more of the 12 compoundable offences under the FCRA, officials said.

HT Image
Updated on May 10, 2023 12:39 AM IST
ByNeeraj Chauhan, New Delhi
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