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How Pakistan ensured that Hafiz Saeed’s JuD is removed from the list of banned terror outfits

The mastermind of 26/11 Mumbai attacks and UN-designated terrorist, Hafiz Saeed’s Jamat-ul-Dawa and Falah-i-Insaniyat Foundation (FIF) are no longer in the list of banned outfits in Pakistan as per reports.

Former President of Pakistan, Mamnoon Hussain had passed a presidential ordinance in February that amended the Anti-Terrorism Act 1997 and banned the individuals and terrorist organisations listed by the UN Security Council. JuD and FIF were proscribed under this ordinance. The present Pakistan Tehereek-i-Insaf (PTI) government led by Imran Khan neither tabled the bill before the Parliament to convert it into an Act nor extended it. As a result, the ordinance has lapsed. However, this does not at all come as a surprise as Imran Khan is known to have a soft corner for terrorists. He had suggested that Pakistani Taliban should be allowed to ‘open an office’ in Pakistan to facilitate peace talks.

Hafiz Saeed had filed a petition before the Islamabad High Court challenging the ordinance. His counsel had informed the judge about the lapse of the ordinance due to the failure of the government to extend it or table it before the Parliament for converting it into an Act. Subsequently, the judge said that Saeed’s plea was no longer effective as the ordinance was not extended by the government.

This incident exposes the shallow promises of Pakistan of maintaining peace with its neighbors. On one hand, Pakistan plays a victim of terrorism before the international community while on the other hand, it continues to allow its land to be used for terrorism and to create safe havens for terrorists. This apparent deliberate inaction of Pakistan to curb terrorist activities on its land has also led to the  USA canceling 300 billion dollars in aid to it.

Pakistan has given refuge to terrorists like Osama bin Laden who was killed by the American forces in Pakistan’s Abbottabad in operation Neptune Spear. The mastermind of the Mumbai serial bomb blasts in 1993, Dawood Ibrahim, is also reported to be staying in Pakistan.

The UNSC sanctions list includes the names of terror outfits like Al-Qaeda, Tehreek-e-Taliban Pakistan, Lashkar-e-Jhangvi, JuD, FIF and Lashkar-e-Taiba among many others.

it is notable here that Pakistan’s new PM Imran Khan has developed a habit of attempting to malign India over the suspension of bilateral talks and the Kashmir issue. Recently, the ministry of external affairs in India had issued a statement asking Imran Khan to focus on internal issues of his own country first before advising India.

SC: CVC to complete enquiry into Alok Verma in 2 weeks, interim CBI Director to not take any policy decision

The CVC has been directed by the Supreme Court to complete its enquiry against Alok Verma, who has been divested of his powers as CBI Director by CVC and the central government, within two weeks under the supervision of former Supreme Court Judge A.K. Patnaik. Till then, Nageshwar Rao IPS, the interim director of CBI has been directed not to take any policy decisions.


The Supreme Court was hearing the petition filed by Alok Verma and PIL filed by the FCRA NGO Common Cause against the orders of the CVC and the central government divesting Verma of his powers.

Senior Advocate Fali S Nariman, appearing for Alok Verma, argued that the CBI Director cannot be taken off charge without the approval of a committee comprising of the Prime Minister, Leader of Opposition and the Chief Justice of India while contending that the decision goes against the rule of fixed tenures of two years for a CBI Director.

As we have reported earlier, the NGO Common Cause which has Prashant Bhushan and Paranjoy Guha Thakurta in its governing council among others had sought a court-monitored SIT investigation into the alleged malpractices within the CBI.

The CBI has been mired in controversy after reports emerged that the agency had raided its own headquarters after which the government had sent both senior CBI officials Alok Verma and Rakesh Asthana, perceived to be responsible for the on-going ‘turf war’, on leave. The decision of the government, in turn, triggered a massive controversy after the Congress party came out in support of Verma.

#MenToo: Male model accuses designer Vijay Arora of sexual harassment

After several bigwigs in the entertainment and media industries were named as sexual predators and repeat offenders under the #MeToo campaign, a male model has shared his story where he alleges how renowned designer Vijay Arora had threatened him and made sure he was deprived of work because Arora’s sexual advances were rejected by him.

Kawaljit Singh Anand, a model who was reportedly once among the top 12 men selected for Mr World contest and has also been selected for the Men’s Fashion Week in 2009, has shared in a Facebook post on 24 October that designer Vijay Arora had tried to touch him inappropriately outside a party venue in Delhi. Anand says that when he rejected Arora’s advances and pushed him away, Arora had threatened him that he will make sure Anand will never get to do any of the fashion weeks.

Anand has further narrated that for several years, Vijay Arora had not only rejected him for several modelling opportunities but had also made sure that none of the other designers hires Anand. In 2006, Anand alleges that Arora had told him during an audition that neither he will hire Anand or let any of the other designers hire him for the Lakme India Fashion Week.

Kawaljit Singh Anand via Facebook

Anand has also shared the link of a 2009 article in Times of India that has mentioned his name and photograph among those celebrated for the 2009 Lakme India Fashion Week. Anand has added that despite being selected, he was never called for the event. He alleges that in 2002 Arora had even threatened him that he will have a stronger hold in the selection panel of the Lakme India Fashion Week and he will influence the panel not to select Anand.

Anand states further that after the incident of sexual advances when he tried to contact Arora for the payment of some pending dues, he had received abusive messages and threats.

Kawaljit Singh Anand via Facebook

Anand has also expressed concern over the entire #MeToo campaign being sexist and largely ignorant of the rampant sexual harassment that men in the entertainment and fashion industries go through.

Designer Vijay Arora has, however, denied the allegations and stated that Anand was not selected because his walk was poor and his allegations of sexual harassment and subsequent threats are false. He has also added that he is consulting his lawyers for legal action against the accuser.

Kawaljit Singh Anand, in a subsequent Facebook post, has stated that in addition to the harassment and abuse, the men in the fashion industry will now have to fear legal action too. He has added that he is not alone and there are many like him in the industry who are harassed but have to maintain silence for the fear of losing work. He has also refuted the claim of his walk being poor by saying a model with poor work will not be able to reach the top 12 of Mr World.

Anand in an earlier post has stated that the film industry is to women is what the fashion industry is for men in terms of sexual harassment and exploitation. He had added that if men in the fashion industry start opening up narrating the harassment they have faced, it will open floodgates. Over social media and many online platforms, several people are expressing solidarity with Anand.

A pragmatic look at the society we live in will confirm anyone that though the harassment and abuse faced by women get higher media coverage and attention, the sexual abuse of men is also rampant. There are countless instances of boys and teenagers being sexually abused in by Catholic priests all over the world. The fashion industry where the struggle is breakneck and the ‘shelf life’ of models is short, it is no wonder that men do get abused, threatened and exploited on a wide scale.

Promoters of 73000 companies likely to face action over fraudulent transactions post demonetisation: Report

The government in all likeliness is prepared to act against promoters of 73000 companies in which fraudulent transactions after the demonetisation drive has been detected.

Minister of state for corporate affairs, PP Chaudhary told Economic Times, “We have identified 73,000 companies in which Rs 24,000 crore was deposited after demonetisation. The investigation is being undertaken by various agencies.” He furthered that initially, 1.26 lakh companies were identified were unusual transactions were uncovered. Accounts of such companies were used only to hoard money. But the number reduced after a preliminary probe.

Speaking about IL&FS, which had defaulted on debts, Chaudhary said the Serious Fraud Investigation Office (SFIO) probe is on and the government will look at the report to bring structural reforms on corporate governance.

Talking about strengthening the corporate governance norms, he furthered that the ministry is closely working with the Indian Institute of Corporate Affairs to improve governance standards in boardrooms.

Chaudhary mentioned that the government is looking into making the role of independent directors more active. He said the ministry is considering introducing an orientation programme for independent directors, initially for public sector companies, after which for the listed companies, in which they will be familiarised with their duties and dos and don’ts.

Chaudhary informed that the government was looking at strengthening the premier investigation agency-SFIO, which is currently probing 64 cases of alleged fraud involving 500 companies. The minister said the names of about 3.25 lakh shell companies have been struck off during the investigation.

Maintaining that the insolvency and bankruptcy code has been the biggest economic reform since independence, because of which many debtors have paid off the dues on their own, PP Chaudhary said that the government will soon make more changes in the Companies Act of 2013 to improve the ease of doing business. “It could be done through an Ordinance. We’re deliberating the changes and the process through which changes would be made,” Chaudhary said.

Bhima Koregaon Violence: NCP supremo Sharad Pawar takes a U-turn, says cannot blame any group

The Nationalist Congress Party (NCP) supremo Sharad Pawar seems to have taken a U-turn with respect to his earlier statements relating to the Bhima-Koregaon violence that took place earlier this year.

According to the Indian Express report, the NCP chief Pawar has informed the Bhima-Koregaon Inquiry Commission that he was not in a position to ‘specifically make allegations against any particular organisation’ for the violence occurred near Pune on January 1 this year.

Interestingly, Pawar’s recent statements submitted before the inquiry commission is contradictory to his earlier public statements, where he had blamed the ‘right-wing forces’ for their alleged role in instigating riots in and around Pune. Pawar had said that few villagers had informed about alleged camping of Hindutva groups near Bhima-Koregaon before the violence took place.

Pawar’s recent submissions come as the Maharastra government appointed Judicial commission had asked all the political parties to ‘assist it’ by submitting affidavits containing information they hold regarding the violence. The Maharashtra government had appointed a judicial commission, under retired justice Jai Narayan Patel, to conduct a probe into the Bhima-Koregaon violence. Besides Justice Patel, a former chief justice of the Calcutta High Court, Maharashtra Chief Secretary Sumit Mullick is also a part of the two-member panel.

Sharad Pawar in his affidavit has blamed the Maharastra government for not ensuring adequate security arrangements at Koregaon Bhima. “It is unfortunate that the state government and the law enforcement authorities failed to protect the interests of the common man residing at Koregaon Bhima and around localities in Pune district… the active role of right-wing forces behind the violence in Koregaon Bhima can’t be ruled out. However, concrete evidence can be gathered only by the law enforcement agencies of the state,” he said.

Pawar has blamed the Fadnavis government for the complete failure of the law and order machinery to control a socially sensitive matter. According to Pawar, the measures adopted by the police department was inadequate to control the riots.

Interestingly, Pawar has restrained from naming either Sambhaji Bhide and Milind Ekbote, two Hindutva leaders who have been accused of instigating the violence. Reportedly, even in his Rajya Sabha speech had refrained taking names of these leaders but had rather focussed on blaming the state government. This reversal of his earlier stand from Sharad Pawar can be seen as an attempt to carefully position himself and his party NCP ahead of the Lok Sabha elections in 2019.

Pawar in his affidavit blamed that social media campaign to distort historical facts and ‘maliciously propagated’ lead incite violence ahead of events on January 1. “It is unfortunate that some anti-social elements instigated violence for gaining political mileage. Unfortunately, historical facts were concocted and maliciously propagated through social media”, said Pawar.

He added that a lot of rumor-mongering happened through various WhatsApp groups, Twitter handles, Facebook and other social media sites to instigate violence and between two communities, which peacefully lived with each other for the last many decades. Pawar added that ‘reasonable restrictions’ needed to be imposed on freedom of speech when serious threats to law and order existed.

The violence had broken out in the Pune district, prior to the 200th celebration of a British victory over the Peshwas. This ‘victory’ has been spun by leftist historians as a ‘victory of Dalits’, owing to the British army supposedly comprising of Dalits and other lower castes while the ruling Peshwas were Brahmins.

Lawyer who ‘sued’ Lord Ram for ‘domestic violence’, files complaint against Smriti Irani for her Sabarimala remarks

A complaint has been lodged in the Sitamarhi court on Thursday against Union Minister Smriti Irani for her remarks regarding the entry of women into the Sabarimala temple. Speaking at the event organised by the British High Commission and ORF organisation in Mumbai, Smriti Irani had said that we need to recognise that we have the right to pray but not the right to desecrate.

The complaint against the Union Minister was lodged before the court of Chief Judicial Magistrate, Sitamarhi, Saroj Kumari by advocate Thakur Chandan Singh. Singh has made protesters against the entry of women into the shrine as a party in the case.

The complaint has been lodged under Sections 120B (criminal conspiracy to commit an offence punishable with death), 124A (sedition), 353 (deterring public servant from discharge of duty) and 354 (outraging the modesty of a woman) of the Indian Penal Code. It is reported that the matter is likely to come up for hearing on October 29.

The advocate, Thakur Chandan Singh, who has lodged the complaint against the Minister seems to have an interesting litigation history. In February 2017, the 31-year old lawyer from Bihar had filed a petition against Maryada Purushottam Ram accusing him of committing domestic violence against Maa Sita.

The lawyer had told a portal at the time, “Few days back I was present in the court when judge was hearing a domestic violence case. It suddenly struck me that by that logic Rama was the first perpetrator of domestic violence against his wife. If Sita didn’t get justice in treta yug, how will women get women get justice in Kalyug?”

OpIndia.com reached out to the lawyer and asked him his rationale behind filing a complaint he said that Smriti Irani had insulted all women by giving the statement that she did. He said that when Smriti Irani says that ‘we have the right to pray, not desecrate’, she is essentially calling all women ‘impure’ and hence, should be hauled up by the court of law. He said that women should have the right to go wherever they want and do whatever they please. ‘Politicians don’t know how to talk and should start fearing the law”, he said.

Singh said that all temples are the same, whether the temple be Sabarimala or that of Goddess Durga and that a place of worship should allow everyone to enter.

Thakur Chandan Singh also asserted that all the people who had stopped women of all ages from entering Sabarimala should be penalised by the court.

When asked if he was the same individual who had filed a case against Lord Ram, he answered in the affirmative saying that he wanted justice for Maa Sita because he respects women and it is time someone should fight for women’s rights. He also said that Lord Ram was the root cause of the plight of women till today because he was unfair to Sita.

He had also filed petitions against Radhe Maa, Hardik Patel and former Jammu and Kashmir chief minister Farooq Abdullah. For Abdullah, Thakur Chandan Singh had filed a petition against his remarks demeaning the Indian Army and for Radhe Maa, he had asserted that if she calls herself a God woman, how can she wear mini-skirts.

While Singh’s petition against Lord Ram was rejected by the court as ‘non-maintainable and useless’, it remains to be seen how the court treats his latest petition against the union minister.

Watch: Jignesh Mevani goes on a tirade against PM Modi again, calls him ‘namak haram’

Controversial Gujarat MLA from Vadgam, Jignesh Mevani, while addressing a rally organised by the Communist Party of India in Patna hurled abuses at Prime Minister Modi and called him ‘namak haram‘.

Referring to the recent violence against non-Gujaratis in Gujarat, instigated by Congress MLA Alpesh Thakor’s hate speech, Mevani said that Modi is a ‘namak haram‘ (one who betrays trust). In the nine-minute long speech, Mevani referred to Modi as ‘namak haram‘ six times.

UP-Bihar ke mazdooron ko Gujarat mein maara gaya, peeta gaya, ghaseeta gaya, unke saath badtameezi hui, lekin pradhan mantri ji ek line mein yeh appeal karne ko taiyar nahin ke hey Gujaratiyon, UP aur Bihar ke yeh bhai behno ke saath yeh badtameezi band kijiye. Ek shabd kehne ko taiyar nahin hai, isiliye namak haram ko pehchan lijiye.

(The workers of UP and Bihar were beaten up and abused, but the prime minister has not made even a single line appeal to the Gujaratis to say that the migrants from UP and Bihar are our brothers and sisters and they should stop this. Identify this ‘namak haram’.)

He added that he would apologise not just to the people of UP and Bihar but to the entire nation of 130 crores for having sent a ‘piece with manufacturing defect’ from Gujarat to Delhi. “This captain is a such a namak-haram. You see in Madhya Pradesh, Jharkhand, Chhattisgarh, UP and Bihar, the workers whose blood and sweat has enabled construction of roads in Ahmedabad, Surat, Rajkot and Vadodara,” he said to the crowd in Patna.

Jignesh Mevani, who is an ally of Rahul Gandhi, has repeatedly misled the people since he has stepped into politics. This seems to be just another example of the same considering the violence against migrant workers in Gujarat was instigated by Alpesh Thakor and in his speech, Mevani is seen abusing the Prime Minister for it.

This is not the first time Mevani has used derogatory language for Prime Minister Modi. He had earlier posted a picture of himself with a person dressed as Prime Minister Modi, where he appeared to be apprehending the Modi-lookalike asking him to ‘end his drama’ and give answers about the promises he had made regarding job opportunities.


He has also been accused of trying to instigate caste-based violence in poll-bound Karnataka earlier this year. Not too long ago, Jignesh Mevani on Republic TV had asked the PM to “go to the Himalayas and melt his bones“. He was also caught on tape inciting people right before violence erupted in the Bhima-Koregaon incident. Not just the PM, Jignesh Mevani was also caught on tape abusing policemen after which, he had proceeded to play the victim.

Mevani has also indulged in caste-based divisive politics. He has used the Dalit card to spread misinformation about the death of a labourer in May this year. Mevani was also found maintaining silence when a Dalit family was brutally beaten up for refusing to convert to Islam.

That is not it. Mevani has been regularly called out on social media for sharing morphed images of the Prime Minister. He has also indulged in target-bullying a private individual by peddling Photoshopped images of a female columnist just because she comes from a different political ideology.

Abhijit Iyer Mitra : Real target or a pawn in a political tussle

In an unusual turn of events, noted defence analyst Abhijit Iyer Mitra, who had FIRs filed against him for hurting religious sentiments through his derogatory statements on Konark Sun temple and Odisha, was arrested by Odisha police on 23rd of October. Later in the night a local SDJM court denied him bail and has sent him to 14 days judicial custody.

Earlier last month, Abhijit Mitra had visited Odisha and flown over Chilika, Puri and Konark along with Baijayant Panda. On the next day, he went to Konark by road and made a sarcastic video which didn’t go well with many. After his return to Delhi, Odisha police seized the hangar and all the choppers belonging to Jay Panda’s company IMFA on flimsy charges.

On the same day, some BJD MLAs also protested inside assembly compound demanding the arrest of Jay Panda for flouting environmental rules. They also demanded the arrest of Abhijit Mitra for hurting Odia pride through his video on Konark.

Reacting to this Abhijit Iyer made some distasteful comments about Chief Minister Naveen Patnaik as well as his secretary VK Pandian.

In one of his tweets, he went as far as comparing Naveen with Chandashok.

2 days later on 20th October, leader of the opposition, Congress MLA Shri Narasingha Mishra moved a privilege motion against Abhijit Iyer for his nasty remarks on state legislators, which was adopted by the house. Abhijit was asked to be present before the house.

On the same day, Odisha police reached Delhi to arrest Abhijit based on the FIR lodged against him in Sahid Nagar PS, Bhubaneswar and Konark PS. He got an interim bail and evaded arrest. However, the court asked him to depose before police at the said PS for further investigation and interrogation on 28th September.

Abhijit then applied for an anticipatory bail in SC and requested relief from personal appearance showing a threat to his life in Odisha, given the widespread protests against him. However, SC denied his request saying if he feels threatened, jail is the safest place for him.

He deposed before the House committee recently. He apologised before the committee and agreed to submit a written affidavit on Nov 2. As soon as he came out of state assembly, Sahid Nagar PS arrested him on charges of 294, 295A and IT act 67.

However, the FIR at Sahid Nagar PS was not related to his video on Konark. It was rather related to some tweets he made around 1 year ago where he sarcastically remarked about the origin of the name Odisha by Bengali explorers. 

He had also tweeted about Lord Jagannath originally belonging to Kolkata which was stolen by “evil Kalinga demon king”, of course, he made these remarks in jest as is evident from the tone.

These are the 2 tweets on which the case is filed on Abhijit Iyer in Sahid Nagar PS. The FIR copy, which is available with us, charges Abhijit of hurting religious sentiments on these grounds and not on his video which he made at Konark.

He was lodged in Jharpada jail in Bhubaneswar after his bail was denied by the SDJM court. But his problems are far from being over. Police have started searching his phone records, tweets and emails.

He is also named in another FIR filed at Konark PS over his video at the Konark temple for which Konark PS has already sought his remand. He has been produced at JFMC court in Konark for bail which was also denied. The remand application by Konark police is yet to be heard pending which he has now been remanded to Judicial custody in Nimapada jail, Puri district.

This is not the first time someone passed unsavoury remarks on Odisha on social media, sarcastically or otherwise. Many have done it in the past. A social media user, who goes by the name RoflGandhi_ puts out crass jokes on the poverty of Odisha, most insensitive thing one should joke about. You can either block, mute or ignore such guys and move on. But it’s not only ordinary Twitter users, someone as senior as retired SC judge, Markandey Katju, shared this joke on Odisha and after outrage on social media, he apologised. The matter ended there.

Nobody has filed cases on such incidents earlier. So what changed this time? Why such unprecedented state excess on a private citizen. What is also extraordinary is, 1-year-old tweets are being mined from archives and people are taking offence after a year. What is different in the case of Abhijit than the other cases?

One theory is, it is easy to bully a common citizen than a retired supreme court judge. With all the state’s might, you can bully a citizen into silence; however, power is not permanent. Someone at a position of power needs to considerate, magnanimous and unprejudiced, not a bully. But this is not a case of bullying only. This also reeks of political vendetta.

Is Abhijit Iyer just a medium here, while the real target is Jay Panda? Is Abhijit being made collateral damage in the political scuffle between BJD and Panda? Is BJD trying to send a message that Jay Panda is non-negotiable? One may also notice that Abhijit had posted some very offensive tweets on CM Naveen Patnaik and his secretary VK Pandian. He also insinuated at corruption by Pandian and sabotaging the probe. CM Naveen Patnaik is not known to take criticism lightly. Such unsubstantiated insinuations may have triggered unexpected state reaction.

At the end of the day, it was sarcasm. Whether in poor taste is subjective. Some may like the sarcasm, some may dislike, some may even take offence. But persecuting a private citizen in such a manner by the state machinery to this extent shows how freedom can be muzzled by those in power.

This also shows poorly across political spectrum where not a single politician cutting across party lines have come in his support. On the contrary, the other two leading parties in Odisha, BJP & Congress, have called for his arrest and strict punishment.

Whether the tweets were malicious or intended to defame a community is for the courts to decide. But denying him bail and 14 days judicial custody for mere sarcastic tweets hints of state excess on a private citizen.

Freedom of speech was never absolute in this country. The debate on article 19(2) and 295A can go on while a private citizen is fighting it out against state’s might. One only hopes that our lawmakers also develop some sense of humour and appreciate a little sarcasm in public space. If freedom of speech is in peril, democracy is in peril.

Kerala nun rape case: Nun who stood against Bishop Franco heckled, asked to leave Father Kuriakose’s funeral

Sister Anupama, who spearheaded the protests against Bishop Franco Mulakkal, who is accused of raping a nun for two years, was heckled and asked by some people to leave the cemetery where the funeral of the key witness in the rape case, Priest Kuriakose Kattuthara was taking place. Franco Mulakkal is the Bishop of the Roman Catholic Diocese of Jalandhar.

Father Kuriakose, a native of Kerala’s Allepy, was found dead under suspicious conditions three days back. He had given a statement to the police against Bishop Franco and stood in solidarity with the nuns who were demanding Bishop Franco’s arrest.

The post-mortem on the body was held at Jalandhar and body was airlifted to Kerala on Wednesday.

At the funeral which proceeded this evening, a section of the loyalists of the Bishop protested Anupama’s presence and asked her to leave the cemetery at St Mary’s Forane Church, Pallippuram in Cherthala, where Father Kuriakose Kattuthara was laid to rest.

Reacting to the incident, Anupama, who was accompanied by other nuns, broke down in front of the journalists whom she was addressing and said she was “deeply hurt” by the protests. “Father Kuriakose Kattuthara died while he was standing for the truth. He faced severe mental pressure. I am a member of this parish and I know him for many years. The father had been treating me like his daughter since I joined the convent. I don’t know why some people of my parish speaking against me. We will stand for truth whatever it takes,” she said.

News of Father Kuriakose’s death came soon after Bishop Franco reached Jalandhar from Kerala after he was released from jail. He was granted a conditional bail on October 15 and had received a rousing welcome from his followers and supporters when he returned to Jalandhar.

Father Kuriakose’s brother had earlier cast apprehensions on the ‘natural death’ theory and had alleged that Father Kuriakose had been killed for giving a statement against Bishop Franco Mulakkal. He had further alleged that his brother was harassed mentally and physically at Mulakkal’s behest.

Initially, the family had expressed their desire for a second post-mortem, if they were not satisfied with the police probe. On Wednesday, however, they retracted their statement saying that they did not want a second post-mortem.

The Kerala nun rape case had gained significance when a nun from Kerala had accused Father Franco Mulakkal, Bishop of the Roman Catholic Diocese of Jalandhar, of raping her multiple times from 2014 to 2016. The nun has further alleged that she had approached the Syro-Malabar Church authorities over the matter but no action was taken against the Bishop which made her approach the Police.

FCRA violations: Amnesty International’s Bengaluru offices raided by Enforcement Directorate

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The Bengaluru head offices of Amnesty International was raided by Enforcement Directorate today. According to reports, the raid by ED for violation of FDI guidelines started around 2 PM and was continuing into the evening. The raids were conducted at two locations in Bengaluru under the Foreign Exchange Management Act (FEMA) and FCRA rules.

The human rights organisation, along with hundreds of NGOs working in India, are under the scanner for receiving unauthorised foreign funding in the last few years. After the NDA government came to power, agencies have been investigating such organisations over money they receive from abroad.

To receive foreign funding, NGOs are required to enlist under the Foreign Contribution (Regulation) Act (FCRA). There are certain norms to register under FCRA, and only FCRA registered NGOs can receive donations from abroad. Organisations without the registration can receive foreign contribution only after obtaining prior permission from FCRA department, subject to fulfilling certain conditions. Due to violations of these rules, the government of India had earlier cancelled FCRA licence of around 13,000 NGOs.

Investigators suspect that Amnesty International-UK and other some other UP based entities have transferred funds to Amnesty’s India unit through commercial channels, which is a violation of FEMA rules. According to reports, the NGO received ₹36 crore between May 2014 and August 2016 through this route. FCRA unit has alleged that Amnesty International was receiving funds via FDI route. Amnesty International – India had registered four entities as companies for this purpose, Amnesty International India Private Limited, Amnesty International South Asia Foundation, Indians For Amnesty International Trust and Amnesty International (India) Foundation.

Financial irregularity is not the only issue with Amnesty, the NGO was also caught peddling fake news.


Early this year, Amnesty India tweeted: “Over 900 people have been killed in police encounters in UP between March 2017 and January 2018. NHRC says UP police are ‘misusing their power in the light of an undeclared endorsement of the higher-ups’.” 900 people was a highly exaggerated number, to which UP police had issued strong rebuttal and threatened legal action against the NGO. Following this, Amnesty India was forced to issue an apology.