Central Bureau of Investigation (CBI) on Thursday raided houses and offices in the national capital of Delhi and Mumbai, senior advocate-Indira Jaisingh and her husband Anand Grover, in connection with alleged violation of the FCRA rules. The CBI took this action a month after filing of Foreign Contribution (Regulation) Act (FCRA), criminal conspiracy and fraud cases against a 'Non-governmental organization' (NGO) 'Loyers Collective' and its chairman Anand Grover on June 13. is.
According to the CBI, the NGO's unknown officers and workers, private individuals and government employees have also been nominated in the case registered. According to the report of the Home Ministry, NGOs were registered for the operation of social work and it received Rs 32.39 crore from 2006-07 to 2014-15.
However, it has been stated in the complaint that the violation of FCRA was revealed in 2010.