What are the FCRA 'violations' mentioned in the CBI's supplementary charge sheet against Amnesty
CBI files supplementary charge sheet against Amnesty for FCRA violations.
The Central Bureau of Investigation (CBI) has filed a supplementary charge sheet against Amnesty International for alleged violations of the Foreign Contribution (Regulation) Act (FCRA). The FCRA violations mentioned in the charge sheet include:
- Receiving foreign funds without necessary approval: Amnesty allegedly received foreign contributions without obtaining prior permission from the Ministry of Home Affairs, as required under the FCRA.
- Misuse of funds: The charge sheet alleges that Amnesty diverted foreign funds for purposes other than the stated objectives of the organization, which is a violation of the FCRA.
- Non-disclosure of funds received: The CBI accuses Amnesty of not reporting and disclosing the foreign contributions it received, as mandated by the FCRA.
- Violation of government guidelines: The charge sheet states that Amnesty violated various guidelines and regulations set by the Indian government concerning the utilization of foreign funds.
- Non-compliance with FCRA provisions: Amnesty is alleged to not have complied with several provisions of the FCRA, including maintaining proper records, obtaining necessary approvals, and submitting required documents.
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