Activist Harsh Mander Under Scrutiny Again, MHA Recommends CBI Probe Into His NGO for 'FCRA Violation'
1 year, 9 months ago

Activist Harsh Mander Under Scrutiny Again, MHA Recommends CBI Probe Into His NGO for 'FCRA Violation'

News 18  

The ministry of home affairs has recommended a CBI probe into former bureaucrat-turned-activist Harsh Mander’s NGO for the alleged violation of the Foreign Contribution Act. According to officials, the Central Bureau of Investigation has been asked to launch an inquiry into Mander’s NGO, Aman Biradari, which is a “people’s campaign for a secular, peaceful, just and humane world” as per its website. While CPR is going through the process of appeal, sources said the discrepancies found in Mander’s NGO were of a “criminal nature”. “The foreign funding received by NGO Aman Biradari has been misappropriated as per a preliminary inquiry by MHA,” officials added.

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History of this topic

CBI searches activist Harsh Mander’s home, office in FCRA violation probe
10 months, 3 weeks ago

CBI searches activist Harsh Mander’s home, office in FCRA violation probe

Hindustan Times  

New Delhi: The Central Bureau of Investigation on Friday carried out raids at the residence and office premises of retired Indian Administrative Service officer and activist, Harsh Mander, as part of a probe into alleged violation of foreign contribution regulation act by a non-government organisation run by him, people familiar with the development said. The ministry of home affairs had …

Retired IAS Officer Harsh Mander’s Residence, Office Raided by CBI in Connection FCRA Violation
10 months, 3 weeks ago

Retired IAS Officer Harsh Mander’s Residence, Office Raided by CBI in Connection FCRA Violation

News 18  

The Central Bureau of Investigation conducted raids at retired civil servant Harsh Mander’s residence and office on Friday in connection to a new case related to alleged violations of the Foreign Contribution Act. Earlier in September 2021, raids were conducted at Mander’s residence by the Directorate of Enforcement in connection with an alleged money laundering case. In March this year, …

CBI raids Harsh Mander's office, residence in FCRA violation probe
10 months, 3 weeks ago

CBI raids Harsh Mander's office, residence in FCRA violation probe

Hindustan Times  

The Central Bureau of Investigation on Friday conducted searches at the office and residence of retired IAS officer and activist Harsh Mander in connection with a probe related to the violation of the Foreign Contribution Regulation Act. Activist Harsh Mander The Ministry of Home Affairs had recommended a CBI inquiry last year into the foreign funding of Aman Biradari, a …

FCRA violation case: CBI registers FIR against activist Harsh Mander, his NGO; raids his residential, official premises
10 months, 3 weeks ago

FCRA violation case: CBI registers FIR against activist Harsh Mander, his NGO; raids his residential, official premises

New Indian Express  

NEW DELHI: The anti-graft central probe agency CBI on Friday registered a case against IAS-turned-human rights activist Harsh Mander and his NGO Centre for Equity Studies for alleged violation of the Foreign Contribution Act, officials said. The officials said that following the registration of the FIR, CBI sleuths have also conducted raids at the residential and official premises of the …

MHA recommends CBI probe against Harsh Mander's NGO for FCRA 'violation'
1 year, 9 months ago

MHA recommends CBI probe against Harsh Mander's NGO for FCRA 'violation'

Hindustan Times  

The Ministry of Home Affairs has recommended a CBI inquiry against Aman Biradari, an NGO established by writer and human rights activist Harsh Mander, for alleged violation of the Foreign Contribution Act, officials said on Monday. Harsh Mander Mander, who was a member of the Sonia Gandhi-led National Advisory Council during the erstwhile UPA government, founded Aman Biradari -- "a …

FCRA violation: MHA recommends CBI inquiry against Harsh Mander's NGO Aman Biradari
1 year, 9 months ago

FCRA violation: MHA recommends CBI inquiry against Harsh Mander's NGO Aman Biradari

India TV News  

A CBI inquiry was recommended by the Ministry of Home Affairs against Aman Biradari, an NGO established by former IAS official and human rights activist Harsh Mander, for alleged violation of the Foreign Contribution Act, officials said on Monday. He established Aman Biradari -- 'a people's campaign for a secular, peaceful, just and humane world'. A CBI inquiry has been …

Opposition slams misuse of CBI, ED in letter to PM
1 year, 9 months ago

Opposition slams misuse of CBI, ED in letter to PM

Deccan Chronicle  

Hyderabad: Chief Minister K. Chandrashekar Rao was part of an Opposition team, including three other Chief Ministers, who wrote to Prime Minister Narendra Modi in condemnation of the Central government misusing central investigative agencies to quell dissenters. “Blatant misuse of central agencies against the members of the Opposition appeared to suggest that the country had transitioned from being a democracy …

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