CBI Started Nationwide Operation: FCRA 2020 Violation

The CBI conducted a nationwide operation at almost 40 locations in connection with FCRA 2020 violation on May 10. A detailed note on 3 FRCA-clearance networks operating, have linkages with government officials, and are charging speed money. The operations are underway i9n Delhi, Rajasthan, Mysore etc. Ten people including six public servants were questioned. Transactions of Rs 2 crore have been allegedly found routed through the hawala channel.

Wed, 11 May 2022 - 09:58 AM / by SARANNYA ACHARYA

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