CBI Conducts Searches in Harsh Mander’s Premises Over FCRA Violation Probe

In a recent development, the Central Bureau of Investigation (CBI) executed searches at the office and residence of retired IAS officer and rights activist Harsh Mander. The investigation is linked to a probe into the alleged violation of the Foreign Contribution Regulation Act (FCRA) concerning Aman Biradari, a non-government organization (NGO) founded by Mander.

The Ministry of Home Affairs (MHA) had recommended a CBI inquiry last year, stemming from concerns about foreign funding associated with Aman Biradari. This move comes subsequent to a money laundering probe initiated by the Enforcement Directorate (ED) in September 2021, which involved raids at Mander’s residence. The ongoing investigation is centered around two NGOs connected to the veteran activist.

CBI Conducts Searches in Harsh Mander's Premises Over FCRA Violation Probe

Harsh Mander: A Brief Profile

The CBI’s actions are a result of the government’s intensified scrutiny into the financial affairs of non-profit organizations. The FCRA violation probe underscores the growing attention on foreign contributions and their potential implications on national interests.

As the investigation unfolds, the case brings to light the intersection of activism, financial regulations, and governance. The search operations have sparked discussions on the broader issues of transparency and accountability within the non-profit sector.

Harsh Mander’s association with key social causes and his role in the public domain adds a layer of complexity to the ongoing investigations. The implications of this inquiry on the larger landscape of civil society and the regulatory environment will be closely monitored in the coming days.

Also read: https://newseense.com/madras-high-court-restricts-entry-of-non-hindus-in-palani-temples-citing-preservation-of-religious-practices/

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