- 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
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