3 verified cases involving FCRA Violation, newest first.
The CBI is conducting a preliminary enquiry into alleged violations of the Foreign Contribution Regulation Act (FCRA) by Sonam Wangchuk and his Ladakh-based institute.
The Central Bureau of Investigation (CBI) has named 10 non-governmental organizations (NGOs), including Omidyar Network, as accused in a case involving alleged bribery related to the Foreign Contribution (Regulation) Act (FCRA). The investigation focuses on allegations of illegal payments made to facilitate FCRA clearances.
The CBI registered a case involving allegations of Foreign Contribution (Regulation) Act violations linked to the Life Mission project in Kerala. The investigation includes search operations at project-related locations.