MADURAI: Central Investigation Bureau (CBI) has registered a case against Madurai-based NGOs, social problems promotion centers (CPSC), and its programming units, watches of people, on charges of misusing foreign funds.
Henri Tiphagne, Executive Director of Watch People, has mentioned the case of ‘vylitification’ efforts.
While complaints submitted to the CBI, the Economic Violation Zone (EOZ), in New Delhi in 2014 at that time the director of the FCRA Wing Ministry of Home, AK Sinha, Eoz registered a case against both organizations and other unknown people on Thursday below.
420 (cheating) IPC and Foreign Contributions (Regulation) Act (FCRA), after the state government delivered its agreement to the CBI to investigate the allegations.
According to FIR, the ministry of the Ministry of the Ministry conducted an accounts and CPSC records in 2012 for the period between 2005 and 2011.
The further examination was conducted in 2014 for the period between 2011 and 2013 describing FCRA violations.
FIR stated that the CPSC attracted 28 lakh in 2012 after FCRA registration was suspended, and 44.50 others between 2011 and 2013.
It also stated that 1.70 crores pulled themselves from 2008 which was submitted to the voucher.
The folk watch has been accused of in Fire has become a direct recipient of foreign funds and that the association has used it for reasons other than what is meant.
Organization Executive Director Henri Tiphagne said on Sunday that they believed in transparency and operates together with CBI officials.
He also added that many human rights activists are targeted at the work they do and that their work to uphold human rights will continue.
Violation of FCRA: CBI Books Madurai NGO
