The central Bureau of Investigation (CBI) has not registered a case on a complaint of the home ministry seeking a probe into the alleged violation of Foreign Contribution Regulation Act by some NGOs due to legal and technical issues. Sources in the CBI said there were many such issues which need to be sorted out before a decision can be taken on whether to file a preliminary inquiry or regular case. They said the complaint about alleged contravention of the provisions of FCRA, 2010 against two Tamil Nadu-based NGOs was being examined by the legal experts as well. The ministry referred two cases of FCRA violation to the CBI last week and two cases to Tamil Nadu police. Bank accounts of these four NGOs were frozen after an inquiry conducted by the home ministry reportedly found them diverting funds meant for charity to fuel the protests.
You’ve reached your limit of {{free_limit}} free articles this month.
Subscribe now for unlimited access.
Already subscribed? Log in
Subscribe to read the full story →
Smart Quarterly
₹900
3 Months
₹300/Month
Smart Essential
₹2,700
1 Year
₹225/Month
Super Saver
₹3,900
2 Years
₹162/Month
Renews automatically, cancel anytime
Here’s what’s included in our digital subscription plans
Exclusive premium stories online
Over 30 premium stories daily, handpicked by our editors


Complimentary Access to The New York Times
News, Games, Cooking, Audio, Wirecutter & The Athletic
Business Standard Epaper
Digital replica of our daily newspaper — with options to read, save, and share


Curated Newsletters
Insights on markets, finance, politics, tech, and more delivered to your inbox
Market Analysis & Investment Insights
In-depth market analysis & insights with access to The Smart Investor


Archives
Repository of articles and publications dating back to 1997
Ad-free Reading
Uninterrupted reading experience with no advertisements


Seamless Access Across All Devices
Access Business Standard across devices — mobile, tablet, or PC, via web or app
