News for 'fcra violation'

'EC should investigate against the background of 2002 communal incidents'

'EC should investigate against the background of 2002 communal incidents'

Rediff.com2 Dec 2022

'A political party taking the law into its hands is objectionable, especially in the context of the 2002 incidents in Gujarat.'

SC to hear Rana Ayyub's plea against ED summons on Monday

SC to hear Rana Ayyub's plea against ED summons on Monday

Rediff.com22 Jan 2023

Grover had said a summons was issued by the special court in Ghaziabad against Ayyub for January 27 and therefore the matter be listed urgently.

SC to hear Rana Ayyub's plea against ED summons

SC to hear Rana Ayyub's plea against ED summons

Rediff.com17 Jan 2023

The Supreme Court on Tuesday agreed to hear the petition of journalist Rana Ayyub challenging the summons issued to her by a special Prevention of Money Laundering Act (PMLA) court in Ghaziabad in a money laundering case lodged against her by the Enforcement Directorate (ED).

Court directs Aakar Patel not to leave country without permission

Court directs Aakar Patel not to leave country without permission

Rediff.com8 Apr 2022

Special Judge Santosh Snehi Mann passed the order on a petition filed by the CBI seeking revision of the order passed on Thursday by a magisterial court which also asked the agency to apologise to Patel.

No further action after attaching Amnesty India's funds, HC tells ED

No further action after attaching Amnesty India's funds, HC tells ED

Rediff.com26 Oct 2021

The Delhi High Court Tuesday restrained the Enforcement Directorate from taking any further action pursuant to the attachment of Amnesty International India's funds in connection with a money laundering case.

Govt acts tough against Greenpeace India, freezes bank accounts

Govt acts tough against Greenpeace India, freezes bank accounts

Rediff.com9 Apr 2015

In a tough action, the Government on Thursday barred Greenpeace India from receiving foreign funds with immediate effect by suspending its licence for six months and froze all its accounts, alleging it has "prejudicially" affected the country's public and economic interests.

Delhi HC allows Greenpeace to use two accounts for domestic donations

Delhi HC allows Greenpeace to use two accounts for domestic donations

Rediff.com27 May 2015

The Delhi high court on Wednesday allowed Greenpeace India to use two of its accounts for the purpose of receiving and utilising fresh domestic donations for its day-to-day functioning.

Foreign funding: HC issues notices to EC, Union govt

Foreign funding: HC issues notices to EC, Union govt

Rediff.com4 Feb 2013

A bench of the Delhi high court comprising Justices Sanjay Kishen Kaul and Indermeet Kaur on Monday issued notices to the Union government and the Election Commission of India

Why do you want Teesta, husband back in jail, SC asks CBI, Gujarat govt

Why do you want Teesta, husband back in jail, SC asks CBI, Gujarat govt

Rediff.com25 Jan 2023

The Supreme Court on Wednesday questioned the CBI and the Gujarat government as to why they want to send social activist Teesta Setalvad and her husband Javed Anand back in jail after they have been out for over seven years on anticipatory bail.

SC asks UP court to put off Rana Ayyub case hearing to after Jan 31

SC asks UP court to put off Rana Ayyub case hearing to after Jan 31

Rediff.com25 Jan 2023

The Supreme Court on Wednesday asked a special court in Ghaziabad, which has summoned journalist Rana Ayyub in a money laundering case lodged by the Enforcement Directorate (ED), to adjourn the proceedings scheduled for January 27 to a date after January 31.

Government cancels licences of 2,406 NGOs

Government cancels licences of 2,406 NGOs

Rediff.com23 Jun 2015

In a fresh move, the government has cancelled the licences of 2,406 Non-Governmental Organisations across the country, which includes entities that run schools and hospitals.

Govt sets up team to probe 3 Gandhi family trusts

Govt sets up team to probe 3 Gandhi family trusts

Rediff.com9 Jul 2020

The inter-ministerial committee will coordinate investigation against Rajiv Gandhi Foundation, Rajiv Gandhi Charitable Trust and Indira Gandhi Memorial Trust.

'Far from truth': Govt on Amnesty's 'witch-hunt' claims

'Far from truth': Govt on Amnesty's 'witch-hunt' claims

Rediff.com29 Sep 2020

The MHA said all the "glossy statements" about humanitarian work and speaking truth to power are nothing but a "ploy to divert attention" from their activities which were in clear contravention of laid down Indian laws.

CBI raids senior lawyers Indira Jaising, Anand Grover's house

CBI raids senior lawyers Indira Jaising, Anand Grover's house

Rediff.com11 Jul 2019

The Central Bureau of Investigation is conducting searches at the home of Supreme Court lawyer Indira Jaising -- who served as additional solicitor general during UPA 2 -- and the offices of Lawyers Collective, an NGO run by her husband lawyer Anand Grover, officials said.

Zakir Naik's NGO put under prior permission list, can't get foreign funds without nod

Zakir Naik's NGO put under prior permission list, can't get foreign funds without nod

Rediff.com5 Nov 2016

Islamic Research Foundation Educational Trust, promoted by controversial Islamic preacher Zakir Naik, has been put under prior permission category, thus preventing it from receiving foreign funds without getting nod from the central government.

'If a company can get FDI, an NGO too can get foreign funds'

'If a company can get FDI, an NGO too can get foreign funds'

Rediff.com17 Jun 2016

'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.'

Govt cancels registration of 4,470 NGOs in fresh crackdown

Govt cancels registration of 4,470 NGOs in fresh crackdown

Rediff.com9 Jun 2015

The fresh round of cancellation process of the 4,470 NGOs started on May 6.

HC asks Centre to look into accounts of AAP

HC asks Centre to look into accounts of AAP

Rediff.com23 Oct 2013

The Delhi high court on Thursday asked the Centre to look into "afresh" the accounts of Aam Aadmi Party to find out the source of money received by it after its inception.

'Every day you wake up to see who was arrested last night'

'Every day you wake up to see who was arrested last night'

Rediff.com2 Mar 2021

'If you talk about any kind of equality, you are under attack.'

Centre treating human rights organisations like criminal enterprises: Amnesty

Centre treating human rights organisations like criminal enterprises: Amnesty

Rediff.com26 Oct 2018

"As an organisation committed to the rule of law, our operations in India have always conformed with our national regulations. The principles of transparency and accountability are at the heart of our work.".

Congress moves SC against HC verdict on getting foreign fund

Congress moves SC against HC verdict on getting foreign fund

Rediff.com23 Jul 2014

The Congress on Wednesday approached the Supreme Court challenging the Delhi high court's verdict holding it along with the Bharatiya Janata Party prima facie guilty of violating the foreign funding law by receiving donations from United Kingdom-based Vedanta Resources' subsidiaries.

India's tax regime and the Vodafone problem

India's tax regime and the Vodafone problem

Rediff.com12 Oct 2020

The manner in which India has allowed the rule of law to be subverted for over eight years is tragic, notes former additional solicitor general of India Bishwajit Bhattacharyya.

How Kharge Can Change Indian Politics

How Kharge Can Change Indian Politics

Rediff.com28 Oct 2022

A new Congress leader may make an electoral impact by his very presence. Congress voters who had moved away from the party, after being influenced by the BJP's 'family rule' campaign, can now return with a certain moral satisfaction, observes N Sathiya Moorthy.

US seeks clarification from India on Ford Foundation, Greenpeace issue

US seeks clarification from India on Ford Foundation, Greenpeace issue

Rediff.com25 Apr 2015

The United States on Friday expressed concern over India's crackdown on Ford Foundation and Greenpeace, and said it is seeking "clarification" on the action.

Govt puts Ford Foundation on 'watch list'; curbs on funding

Govt puts Ford Foundation on 'watch list'; curbs on funding

Rediff.com24 Apr 2015

In a fresh crackdown on foreign fundings to NGOs, the Union Home Ministry has put the Ford Foundation of the USA on its "watch list" and ordered that all funds coming from the international organisation have to be routed only with its nod due to "national security concerns".

CBI ends 3-day recording of Teesta, husband's statement

CBI ends 3-day recording of Teesta, husband's statement

Rediff.com20 Jul 2015

Activist Teesta Setalvad on Monday recorded her statement before the CBI in connection with a case against her firm for alleged violation of FCRA.

AAP leaders not providing info on party funding: Centre to HC

AAP leaders not providing info on party funding: Centre to HC

Rediff.com29 Jan 2014

The Centre on Wednesday told the Delhi high court that AAP leaders, including Chief Minister Arvind Kejriwal, have not provided the information sought by them on the funding received by the party.

Zakir Naik faces more probes, funding of his NGO under scanner

Zakir Naik faces more probes, funding of his NGO under scanner

Rediff.com8 Jul 2016

Home Minister also said CDs of Naik's speeches are being examined and asserted that the government will not compromise on the issue of terrorism.

Bombay high court extends Teesta Setalvad's interim bail for two weeks

Bombay high court extends Teesta Setalvad's interim bail for two weeks

Rediff.com24 Jul 2015

In a breather to social activist Teesta Setalvad and her husband, the Bombay high court on Friday granted the duo 17-day interim relief from arrest in a Central Bureau of Investigation case alleging that her company received Rs 1.8 crore from abroad without mandatory approval from Centre.

What happened to Priya Pillai could happen to many of us

What happened to Priya Pillai could happen to many of us

Rediff.com16 Feb 2015

'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.

EXCLUSIVE! The Teesta Setalvad Interview 'The DNA of this country will re-emerge!'

EXCLUSIVE! The Teesta Setalvad Interview 'The DNA of this country will re-emerge!'

Rediff.com6 Aug 2015

'Little about this regime, given its vindictive credo, is a complete surprise. But we were still taken aback by the CBI raid as it was a complete abuse of due process.' 'These are not legal inquiries, but abusive use of State power. They are not legitimate investigations, but a witch-hunt.' 'Ours is a typical, classic case of the State and its organs being used as an outlet for motivated vendetta of the vilest kind.'

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