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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.
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
Updated on Feb 02, 2024 02:59 PM IST
Reported by Neeraj Chauhan | Written by HT News Desk
MHA recommends CBI probe against Harsh Mander's NGO for FCRA 'violation'
According to the IAS officer-turned-social activist's website, he founded the NGO, Aman Biradari, as 'a people's campaign for a secular, peaceful, just and humane world, established after the Gujarat communal carnage of 2002.'
Published on Mar 20, 2023 07:33 PM IST
PTI |
ED raids office, home of activist Harsh Mander in money laundering probe
People familiar with the development said a probe against Mander under Prevention of Money Laundering Act (PMLA) has been taken up on the basis of a Delhi Police First Information Report (FIR) registered in February this year following an inspection by NCPCR
Updated on Sep 17, 2021 04:57 AM IST
HT Correspondent, Hindustan Times, New Delhi
Delhi riots: Police seeks report on plea seeking FIR against Kapil Mishra
On February 23, 2020, Mishra visited the Jafrabad Metro station and held protests against those who blocked the road (anti-Citizenship Amendment Act, or anti-CAA, demonstrators) that runs underneath the metro station.
Published on Feb 09, 2021 05:44 AM IST
HT Correspondent, New Delhi