In this action, CBI officials told that many officials of the Ministry of Home Affairs, representatives of NGOs and middlemen were involved in this. FCRA 2010 has been violated. Officials said that they had transacted money to receive foreign donations. The CBI has arrested 6 people including officials of the Ministry of Home Affairs and representatives of NGOs in connection with this case.
When did the CBI raid
The raids were carried out by the agency after the officials of the Ministry of Home Affairs themselves raised suspicion of involvement of some officials of their own department. Ministry officials said that we have complained about this under PM Modi’s policy of zero tolerance against corruption. The agency will also investigate it from the point of view of money laundering.