The cases, brought to light by Team Aid, a non-governmental organisation specialising in repatriation assistance, have sparked calls for urgent government intervention to resolve what campaigners describe as a "humanitarian crisis".
Assam Chief Minister Himanta Biswa Sarma has accused Congress MP Gaurav Gogoi of having a 'deeper connection' with a Pakistani national and violating FCRA rules, prompting calls for a national probe.
The Union home ministry on Thursday recommended a Central Bureau of Investigation probe into the affairs of the Indian arm of the global NGO Oxfam for alleged violation of the Foreign Contribution (Regulation) Act, sources said.
Official said a CBI inquiry has been recommended against Aman Biradari for violation of various provisions of the Foreign Contribution (Regulation) Act.
Terming the replacement of its officer supervising some cases pertaining to the coal mining scam as a "routine affair", the Central Bureau of Investigation on Monday said he had completed his tenure and left because of "family reasons", even though an extension was offered to him.
'The government is using the Intelligence Bureau to go after NGOs.' 'It is not only the NDA, the UPA also didn't like NGOs.' 'NGOs predominantly work with the poor. So, when you cancel an NGO, the affected are the poor, the Dalits, the tribals, the street children and the marginalised.'
The FIR against the Indian arm of the global NGO Oxfam was registered based on a complaint from the ministry of home affairs.
The Central Bureau of Investigation has named 10 non-government organisations, including the US-based Omidyar, as accused in the case of allegedly conspiring to illegally facilitate the registration and renewal of Foreign Contribution (Regulation) Act licences.
Justice Chelameswar said the State has reasons to keep surveillance depending upon the situations, but there should be "an amount of transparency in the process".
The petition alleged that the Centre took a series of steps in a 'completely mala fide, arbitrary and illegal manner to ensure that Asthana was given the charge of CBI director'.
Taking suo motu note of a letter on posting of two rape videos on WhatsApp, the Supreme Court on Friday asked the Central Bureau of Investigation to launch a probe "forthwith" to nab the culprits and sought responses from the Centre and governments of Uttar Pradesh, West Bengal, Odisha, Delhi and Telangana.
The government on Friday ordered a Central Bureau of Investigation into transfer of funds by United States-based Ford Foundation to Sabrang Communication and Publishing Pvt Limited, with which social activist Teesta Stelvad is associated, allegedly in violation of rules and froze a bank account of the firm.
'Any person who wants to enter this service should have a single object of serving the public irrespective of hindrances.'
The Delhi high court on Friday reserve its order on a Public Interest Litigation alleging that the Congress and the Bharatiya Janata Party received funding from subsidiaries of United Kingdom-based Vedanta Resources in violation of various Indian laws.
The Delhi High Court Thursday termed as "copy-paste" a petition filed before it challenging the appointment of IPS officer Rakesh Asthana as Delhi Police Commissioner and warned the petitioner that such activity shall not be repeated in the future.
The government may ask the Central Bureau of Investigation to probe the alleged transfer of funds by the Ford Foundation to activist Teesta Setalvad's Sabrang Communication and Publishing Pvt Limited.
The Central Bureau of Investigation on Wednesday carried out searches at premises of social activist Teesta Setalvad and her organisation in connection with a case of alleged violation of Foreign Contribution Regulation Act in receiving funds from abroad without taking prior permission from the home ministry.
The petition has alleged that the Centre took a series of steps in a "completely mala fide, arbitrary and illegal manner to ensure that Asthana was given the charge of CBI director".
It also opposed the suggestion that the contributions be transferred to the National Disaster Response Fund.
The chronology of events leading to the Supreme Court verdict.
'There is nothing traitorous about highlighting the poor record of your own government. If the Indian government does something wrong, we all have the right to point this out at any forum, international or national.'
All you need to know about the case and the man behind the drama that has ensued.
'We are facing a crackdown for more than a year. Our permission to collect funds was cancelled. Our bank accounts were frozen.' 'We believe that our work in India is very important. We want to be the environment watchdog. We do not want to waste time fighting legal battles.'
'I was at a very senior position in the CBI and what happens is, hints are dropped for you to act upon. But then it depends upon your conscience, to do it or otherwise.' 'I know the rank and file of the CBI, they will bounce back; it is the leadership which has failed.'
The government does not seem to have sufficient grounds to invoke the CBI against Teesta Setalvad.
Despite Prime Minister Narendra Modi's tall claims that no one has served nature more than India, some of the steps taken by his BJP government proves that the ground reality is exactly opposite, says Devanik Saha.
Almost every home in this area has a slogan 'Jal, Jangal, Jameen' painted outside. Rashme Sehgal reports for Rediff.com on the four-year battle to save the Mahan forest in Madhya Pradesh.
'No private citizen can be prevented from holding or propagating in India or abroad, a view contrary to that of the government of the day. The government, it seems is misreading the mandate in the Lok Sabha as being a mandate to crush dissent. In times when ruling parties have brute majorities in Parliament, the true test of safeguarding democracy is its ability to allow dissenting voices to be heard,' says Indira Jaising, the former additional solicitor general.