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 (CES) for alleged violation of the Foreign Contribution (Regulation) 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 Mander in the national capital. Mander is the Chairperson-cum-Secretary of the CES.In an official statement, a spokesperson of the CBI said, “It has been alleged that the NGO had transferred Rs. 32,71,915 (Approx) other than salary/wages/remuneration, from its FCRA account into the account of individual(s) during 2020-21 in violation of the provisions of FCRA, 2010.”It has also been alleged that the NGO had also diverted funds from its FCRA account through the firm(s) in violation of the provisions of FCRA, 2010, the spokesperson added.The officials in the agency said, CBI investigators as part of its preliminary enquiry (PE) had questioned several people related to the case and when found a prima facie case, registered the FIR.
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कांग्रेस, शिरोमणि अकाली दल ने पीएम मोदी, गृह मंत्री शाह से गुरु नानक देव जी के जन्मदिन पर सिख जत्था को पाकिस्तान जाने की अनुमति देने की गुहार लगाई
पंजाब कांग्रेस के अध्यक्ष अमरिंदर सिंह राजा विरिंग ने प्रधानमंत्री मोदी और केंद्रीय गृह मंत्री अमित शाह से…
