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FEMA - Highlights / Catch Notes

Home Highlights September 2019 Year 2019 This

CBI investigation for violation of provisions of FCRA - ...

FEMA

September 4, 2019

CBI investigation for violation of provisions of FCRA - Cancellation of registration under FCRA - Just because out of thirteen thousand NGOs, whose licences had been cancelled under FCRA, only thirty two had been referred to CBI for investigation, this Court is of the view that the petitioner cannot claim negative equality and that too without disclosing the nature of violations by the thirteen thousand NGOs.

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