FCRA nod for ‘bribes’: CBI questions MHA staff, searches 40 locations

In a national crackdown on alleged corruption within the Foreigners Division of the Ministry of Home Affairs (MHA), the CBI on Tuesday performed searches at 40 places around the nation and is lately wondering six MHA officers for allegedly giving clearance to positive NGOs in lieu of bribes.

A CBI spokesperson mentioned the searches have been performed in Delhi, Rajasthan, Chennai, Hyderabad, Coimbatore, and Mysuru, amongst others, “to nab representatives of NGOs, middlemen and public servants of Foreign Contribution Regulation Act (FCRA) division of MHA for committing violations of FCRA provisions and facilitating illegal clearances in lieu of bribes.”

CBI resources claimed one of the most accused, together with public servants, were apprehended whilst exchanging bribes. “Around half a dozen public servants and others are being questioned. During searches so far, transactions of around Rs 2 crore through hawala channels have been found,” a CBI officer mentioned.

The FCRA division of the Ministry of Home Affairs is a part of the Foreigners Division of the Ministry and is accountable for granting permission to NGOs beneath the FCRA to obtain budget from out of the country. It may be accountable for cancellation of the registration in case they’re discovered violating the legislation.

Last month, the department had cancelled the FCRA registration of global NGO Commonwealth Human Rights Initiative (CHRI), at the side of every other NGOs engaged with Christian evangelism, for violating provisions of the FCRA.

“The agency has registered an FIR based on a complaint from MHA about corruption in its ranks in the FCRA division. The complaint was received a few days back and after verification, a case has been registered,” a CBI officer mentioned.

Sources mentioned the company is more likely to put some MHA officers beneath arrest. “There are people who have been caught red-handed accepting bribes. If the need arises, people will be arrested,” an officer mentioned.

There are 16,890 NGOs registered with the MHA beneath the FCRA. In the previous decade or so, the federal government has cancelled the registration of 20,679 NGOs for quite a lot of violations of FCRA. As many as 12,540 FCRA registrations were deemed to have expired following failure of NGOs to record renewal programs on time, or MHA refusing to resume their registration following adversarial inquiry stories.

On December 25 closing yr, the MHA had refused the renewal software of Mother Teresa’s NGO Missionaries of Charity (MoC), in response to “adverse reports” in regards to the NGO. The NGO has previous been accused by means of BJP leaders and Sangh Parivar associates of involvement in non secular conversion.

The govt, then again, restored the NGO’s registration later. Since November closing yr, the federal government has refused registration renewal of 6,000 NGOs, claiming that 5,800 of them didn’t observe.

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