Investigation jurisdiction for FCRA offences allocated between state crime branches and central agency based on scale of contributions. Specification designates officers not below the rank of Sub Inspector as the authorities for investigation under the Foreign Contribution (Regulation) Act, 2010 and allocates investigative responsibility by scale: State Investigating Agencies (Crime Branch) handle prima facie violations involving receipt of foreign contribution below the stated monetary threshold within their States, while the Central Bureau of Investigation is assigned offences at or above that threshold and other cases specifically entrusted by the Central Government.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Investigation jurisdiction for FCRA offences allocated between state crime branches and central agency based on scale of contributions.
Specification designates officers not below the rank of Sub Inspector as the authorities for investigation under the Foreign Contribution (Regulation) Act, 2010 and allocates investigative responsibility by scale: State Investigating Agencies (Crime Branch) handle prima facie violations involving receipt of foreign contribution below the stated monetary threshold within their States, while the Central Bureau of Investigation is assigned offences at or above that threshold and other cases specifically entrusted by the Central Government.
Full Summary is available for active users!
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
of 
Join Channel
TaxTMI 
