Tag: Foreign Contribution (Regulation) Act

High Profile Cases

CBI moves Delhi HC seeking custodial interrogation of lobbyist Deepak Talwar

by Legal India Admin | Leave a Comment

The CBI on Tuesday approached the Delhi High Court seeking custodial interrogation of lobbyist Deepak Talwar in a case related to alleged violation of foreign funding law, FCRA (Foreign Contribution Regulation Act). A bench of Justice Siddharth Mridul and Anu Malhotra sought response of NGO Advantages India Private Ltd, with which Talwar was earlier associated […]

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High Profile Cases

Bombay HC orders to defreeze accounts of Indira Jaisingh’s NGO

/ by Legal India Admin | Leave a Comment

The Bombay High Court has ordered defreezing of the domestic and non-FCRA bank accounts of ‘Lawyers Collective’, an NGO run by former Additional Solicitor General of India Indira Jaisingh, observing that FCRA “does not provide for a government to stifle the very functioning of individuals or associations”. Justice M S Sonak in an interim order […]

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Top Law News

Centre seeks details from AAP on foreign funding

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The central government Tuesday informed the Delhi High Court that it has sought detailed information from the AAP over allegations of receiving foreign funds, saying this was in violation of the Foreign Contribution Regulation Act (FCRA). Filing an affidavit before a bench of Acting Chief Justice BD Ahmed and Justice Siddharth Mridul, the centre said […]

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Top Law News

Our financial records open to public, AAP to court

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The Aam Aadmi Party (AAP) Saturday told the Delhi High Court that it is the only party whose all financial records and other details are open for public view. Filing its response in the court on a plea questioning its source of funds, the AAP urged the court to direct a thorough investigation of the […]

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