FCRA violation

CBI Files FIR Against Oxfam India Over FCRA Violation, Searches Its Delhi Office

Oxfam India has been accused of Foreign Contribution (Regulation) Act violation but it has categorically denied any wrongdoing.

Apr 19, 2023, 22:20 PM IST

Centre tightens noose around Zakir Naik over foreign funding, seeks bank details

The Home Ministry has initiated an inquiry against an NGO run by Islamic preacher Zakir Naik for alleged FCRA violation.

Aug 10, 2016, 09:06 AM IST

FCRA violation case: CBI moves SC for Teesta Setalvad's custody

CBI has moved the Supreme Court seeking custodial interrogation of social activist Teesta Setalvad and her husband, charging them with failing to cooperate in the probe in a case of alleged FCRA violation by misusing foreign funds received by them and posing a threat to communal harmony.

Sep 25, 2015, 15:24 PM IST