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The MHA's move underscores the government's commitment to ensuring transparency and accountability in the utilization of foreign funds by NGOs

MHA revokes FCRA licenses of prominent NGOs for violations

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MHA revokes FCRA license of 5 notable NGOs over foreign fund misuse The Ministry of Home Affairs (MHA) has revoked the Foreign Contribution Regulation Act...
The Court has not granted any permission to Arvind Kejriwal to communicate any formal order or decisions as CM of Delhi from ED custody

SC lawyer writes to Delhi Guv over Kejriwal issuing directives from ED custody; says...

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Arrested Delhi CM Kejriwal passes an order under ED custody violating legal procedures Supreme Court lawyer Vineet Jindal has written to Delhi Lt. Governor V...
ED is scanning financial transactions to check whether they fall within the rules

Mumbai: ED raids multiple locations of Hiranandani Group over FEMA violations

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ED raids Mumbai offices of Hiranandani Group As per official sources, On Thursday the Enforcement Directorate (ED) carried out raids at multiple offices of the...
The MHA had recommended a CBI probe last year into the foreign funding of an NGO founded by Mander

CBI raids Harsh Mander for violations in the usage of foreign contributions

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CBI raids think tank Centre for Equity Studies, Harsh Mander in alleged FCRA violation case; files FIR The Central Bureau of Investigation (CBI) on Friday...
Two office premises in Chennai and one in Delhi were covered by the probe agency over the last two days, as per provisions of FEMA

Enforcement Directorate conducts searches on India Cement for FEMA violations

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India Cements share price plunges over 8% after ED search The Enforcement Directorate (ED) on Thursday conducted searches at premises linked to India Cement, headed...
Power of the sun can be harnessed by every household with a roof to become Aatmanirbhar for their electricity needs

PM Modi launches Suryodaya Yojna for rooftop solar panels on 1 cr houses

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Suryodaya Yojna: PM Modi's big decision after Ram Mandir event; 1 cr homes to have solar panels On Monday, Prime Minister Narendra Modi chaired a...
ED investigation revealed that managers and trustees of various institutes got fake students admitted to their institutes and applied for scholarships

Uttar Pradesh: ED attaches properties worth Rs.4.12 cr in scholarship scam case

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ED attaches fresh assets in UP scholarship scam money laundering case The Enforcement Directorate (ED) has attached properties worth Rs.4.12 crore belonging to the accused...
Polling for 119-member Telangana Assembly is scheduled on November 30 and counting of votes will take place on December 3

EC orders Telangana govt to stop disbursements under Rythu Bandhan Scheme over violation of...

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BRS candidate, Minister have violated MCC provisions as well as the terms outlined above by publicizing the release: EC On Monday, the Election Commission stopped...
ED seized 23 properties worth Rs.62.52 crore under provisions of the Foreign Exchange Management Act

ED seizes assets of Farmax India Ltd worth Rs.62.5 cr in FEMA violation case

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ED probes Farmax India Limited for fraudulent issuance of Global Depository Receipts and non-use of the same The Enforcement Directorate (ED) has seized movable and...
In response to the Israel-Hamas conflict, X has proactively removed more than 100 publisher videos not suitable for monetization

X acts on over 325,000 posts, over 375,000 accounts for violations over Israel-Hamas war

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A proactive investigation by X resulted in the suspension of over 375,000 accounts Elon Musk-run X said it has “actioned” over 325,000 pieces of content...

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