Foreign Contribution (Regulation) Act, 1976

The Central Bureau of Investigation (CBI) filed a criminal case against Arvind Khanna for receiving Rs 9.04 crore from eight foreign entities without prior government permission, alleging violation of the Foreign Contribution (Regulation) Act (FCRA) 1976. The trial court took cognizance under the FCRA 2010, but the CBI…

The Supreme Court examined whether the police could lawfully freeze the bank accounts of Teesta Atul Setalvad, Javed Anand and related trusts under Section 102 of the Criminal Procedure Code (CrPC) without prior notice to the account holders. The investigation, stemming from an FIR alleging misappropriation of donation…

The Supreme Court heard a criminal appeal filed by the CBI against Pratap Chandra Reddy challenging a High Court order that had held the Foreign Contribution (Regulation) Act, 1976 (FCRA) applicable to offences also punishable under the Indian Penal Code. The matter was pending before the Chief Metropolitan Magistrate,…