The CBI had registered a case against Grover and the NGO over alleged violation of the Foreign Contribution (Regulation) Act.
14 Nov 2019 4:27 PM
Anand Grover is the director and trustee of the NGO. Ms Jaising, who is married to Mr Grover, is a trustee and secretary of the organisation.
26 Jul 2019 2:31 AM
The CBI has registered a case against Mr Grover for alleged FCRA violations in receiving foreign aid.
12 Jul 2019 3:13 AM
The raids are being carried out in both Delhi and Mumbai in connection under violation of Foreign Contribution (Regulation) Act (FCRA).
11 Jul 2019 7:58 PM
Jaising is not named as an accused in the FIR but her alleged role has been mentioned in the complaint of the ministry.
11 Jul 2019 1:55 PM
The searches are understood to be taking place at the Delhi and Mumbai offices of the NGO and residence as well, police said.
11 Jul 2019 10:04 AM