Sonu Sood allegedly violated Foreign Contributions Regulation Act: Preliminary probe

Sep 17, 2021

New Delhi [India], September 17 : Actor Sonu Sood is presently on the Income Tax radar and IT sleuths are searching over 30 premises...

Delhi Court directs CBI to withdraw look out circular against Aakar Patel

Apr 07, 2022

New Delhi [India], April 7 : A Special Court on Thursday directed the Central Bureau of Investigation (CBI) to withdraw the Look Out Circular...

CBI opposes Aakar Patel's plea to revoke LOC, Court reserves order

Apr 07, 2022

New Delhi [India], April 7 : The Central Bureau of Investigation (CBI) on Thursday opposed the petition of Journalist and Human Rights Activist Aakar...

CBI registers case against News Click on violation of the FCR Act

Oct 11, 2023

The Central Bureau of Investigation has registered a case against News Click on violation of the Foreign Contribution Regulation Act, sources said on Wednesday.

MHA recommends CBI inquiry against Oxfam India

Apr 06, 2023

Ministry of Home Affairs has recommended a Central Bureau of Investigation (CBI) probe against Oxfam India for alleged violation of the Foreign Contribution (Regulation)...

Housing 'scam' probe rocks Kerala Assembly, Cong claims BJP-Left link

Mar 01, 2023

The Enforcement Directorate (ED) has been probing alleged violations of Foreign Contributions (Regulation) Act (FCRA) and the Prevention of Money Laundering Act (PMLA) the...