CBI FIR and Follow-up

• Govt. of India, Ministry of Home Affairs (MHA), Lok Sabha Starred Question No. 36 answered on the 8th July, 2014/ASHADA 17,1936 regarding the utilization of Foreign Contribution by NGOs raised by Shri K.C.Venugopal.

• CBI FIR RC0692022E0002 filed by EOB Chennai dated06.01.2022 U/s120B r/w 420 IPC and Sec 33, 35, 39 r/w Sec 7, 8 and 13 of theFCRA, 2010.

• Seizure report by SP, CBI, EOB, Chennai dated08.01.2022 (12 items).

• Timeline of events regarding FCRA registration of CPSC from 2012 tilldate

• CBI - List I - Seizure Documents (2012-13)

• CBI - List II - Seizure Documents (2011-12)

• CBI - List III - Seizure Documents (2010-11)

• CBI - List IV - Seizure Documents (2009-10)

• CBI - List V - Seizure Documents (2008-09)

• CBI - List VI - Additional Seizure Documents (2010-11)

• CBI - List VII - Additional Seizure Documents 

• CBI - Seizure-Receipt Memo 26.06.2023