Tag Archives: FCRA

Rajesh Kumar T was posted in the monitoring unit of the Foreigner-II: A practical reader guide

Three senior officers in the Union home ministry’s Foreigner-II division were transferred or prematurely repatriated [...]

Home Ministry moves out 3 of 5 officers from division hit by bribery: A practical reader guide

Days after two government officials were apprehended by the Special Cell of the Delhi Police [...]

SBI raises concerns over proposed FCRA asset rules, argues ‘clarity: A practical reader guide

The Union law ministry and the State Bank of India —which receives all foreign donations—have [...]

Preliminary questioning has revealed that the two officials were: A practical reader guide

The Delhi Police Special Cell arrested two government officials for allegedly seeking illegal gratification from [...]

“The officials, one working as a senior accountant and the other as: A practical reader guide

The Delhi police special cell arrested two government officials, including one posted in the home [...]

HC allows Lawyers Collective to seek settlement of FCRA offence: A practical reader guide

MUMBAI: The Bombay High Court has allowed ‘Lawyers Collective’, an NGO, and its founders, senior [...]

JPC members question Centre on foreign funds, asset takeover: A practical reader guide

At the first meeting of Parliament’s Joint Committee on the Foreign Contribution (Regulation) Amendment Bill, [...]

Delhi HC declines Centre’s appeal over ₹20 lakh release to CHRI: A practical reader guide

The Delhi high court on Thursday declined to entertain the Centre’s appeal against an order [...]

Funds worth around ₹ 92.55 crore (USD 99,95,240), in contravention: A practical reader guide

The Central Bureau of Investigation (CBI) has filed a case to investigate the violation of [...]

Funds worth approximately ₹ 92.55 crore (USD 99,95,240): A practical reader guide

The Central Bureau of Investigation (CBI) has registered a case against US-based Christian mission The [...]