New Delhi [India], August 10 (ANI): A total of 115 Foreign Contribution Regulation Act (FCRA) registered Associations/NGOs have been audited from January 2021 till date, Minister of State for Home Affairs Nityanand Rai informed on Tuesday.
Farmers Protest | Foreign Funds Received By Bharatiya Kisan Union Faction Under FCRA Scanner moneycontrol.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from moneycontrol.com Daily Mail and Mail on Sunday newspapers.
High Court extends NGO trustee’s protection from appearing before ED
Updated:
Updated:
Share Article
Bombay High Court. File
| Photo Credit: Vivek Bendre
The Bombay High Court on Thursday extended protection to senior advocate Anand Grover, founder trustee of the NGO, Lawyers Collective, from appearing before the Enforcement Directorate (ED) in a money laundering case.
A Division Bench of Justices S.S. Shinde and M.S. Karnik was hearing a petition filed by the NGO and Mr. Grover challenging the summons issued by the Central agency on November 6 which directed them to be present on November 26.
The petition said that the current Prevention of Money Laundering Act proceedings initiated by the ED in relation to the Lawyers Collective, and the enforcement case information report were based entirely on the predicate FIR, and there was no new material with the respondents whatsoever.