“CBI raids Harsh Mandar’s office and residence in connection with FCRA violation case, MHA had recommended inquiry against his NGO in 2023: Details”, Opindia, February 2, 2024:
“CBI is raiding the residence and office of IAS-turned-social activist Harsh Mander in connection with the FCRA violation case. According to reports, the Central Bureau of Investigation has questioned several people in connection with the case.
A money laundering probe was initiated by the Enforcement Directorate (ED) in September 2021, where Mander’s residence was previously raided. The investigation is centred around two NGOs associated with him.
Per reports, the raids are in connection the FCRA violations by his NGO, Aman Biradari…..”
Read the full article at Opindia.com
