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CBI Raids At 40 Locations In Crackdown On NGOs Over International Donations Case


The CBI coonducted the raids after it was tipped by the Residence Ministry.

New Delhi:

Ten folks, together with 5 authorities officers, have been arrested for taking bribe on behalf of non-profits in alleged violation of international funding guidelines, the Central Bureau of Investigation (CBI) mentioned Monday after an enormous nationwide crackdown throughout 40 areas.

The Residence Ministry officers, say CBI sources, gave unlawful International Contribution Regulation Act (FCRA) clearances to Non-Governmental Organisation or NGOs in trade of bribe. The sources added that officers had been caught red-handed receiving bribe.

Unlawful transactions of round Rs 2 crore routed by hawala channels have been discovered, mentioned the company after searches in Delhi, Rajasthan, Chennai, Mysore, amongst others.

The CBI coonducted the raids after it was tipped by the Residence Ministry.

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