Fcra Violation News

17 Sept 202611:27 am

Finance17 Sept 2026 · 11:27 am11:27 am

CBI Probes US-Based NGO Over Rs 92.55 Crore Foreign Funds, FCRA Violation

The CBI is investigating a US-based NGO for alleged FCRA violations involving Rs 92.55 crore in foreign funds and over 1,000 debit cards, following an earlier E

7 Aug 20262:01 am

Law Enforcement7 Aug 2026 · 2:01 am2:01 am

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MHA Crackdown Exposes Multi-State FCRA Violations and Foreign Fund Diversions; 20,000 Licenses Cancelled

The MHA has exposed multi-state FCRA violations and foreign fund diversions, leading to the cancellation of over 20,000 FCRA licenses as part of a drive to enfo

30 Jul 20261:25 pm

Law30 Jul 2026 · 1:25 pm1:25 pm

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Punarjani Scheme Promoters Manappat Foundation Face Legal Scrutiny Over Alleged FCRA Violations in Kerala

The Manappat Foundation, promoters of the Punarjani scheme, faces legal scrutiny in Kerala over alleged FCRA violations, following a VACB report indicating fail

Fcra Violation News

#Fcra Violation

CBI Probes US-Based NGO Over Rs 92.55 Crore Foreign Funds, FCRA Violation

MHA Crackdown Exposes Multi-State FCRA Violations and Foreign Fund Diversions; 20,000 Licenses Cancelled

Punarjani Scheme Promoters Manappat Foundation Face Legal Scrutiny Over Alleged FCRA Violations in Kerala

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