https://www.taxtmi.com/news?id=31394 CBI filed a chargesheet naming Environics Trust and three individuals for alleged violations of the Foreign Contribution Regulation Act and related criminal offences, alleging submission of two forged invoices in FCRA returns; the special court ordered the income tax department to produce the original invoices. The probe, initiated on a ministry complaint and later converted into an FIR, also alleges the NGO funded protests and made transfers to an activist arrested for rioting, conduct the agency says was outside the trust's objects and contrary to FCRA provisions. en-us Fri, 24 Jan 2025 18:46:03 +0530 Fri, 24 Jan 2025 18:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=31394 CBI filed a chargesheet naming Environics Trust and three individuals for alleged violations of the Foreign Contribution Regulation Act and related criminal offences, alleging submission of two forged invoices in FCRA returns; the special court ordered the income tax department to produce the original invoices. The probe, initiated on a ministry complaint and later converted into an FIR, also alleges the NGO funded protests and made transfers to an activist arrested for rioting, conduct the agency says was outside the trust's objects and contrary to FCRA provisions. News - Fri, 24 Jan 2025 18:46:03 +0530 https://www.taxtmi.com/news?id=31394