The CBI has booked noted lawyer Anand Grover and his Mumbai-based voluntary organisation, Lawyers Collective, for alleged violation of Foreign Contribution Regulation Act (FCRA) after receiving funds from abroad and other offences under the Indian Penal Code.
The agency has filed an FIR on the basis of a complaint from the Union Home Ministry which has alleged several discrepancies in the utilisation of foreign aid received by the Lawyers Collective.
The CBI has booked Lawyers Collective and its president Anand Grover, and unidentified office-bearers of the organisation, besides unidentified Government officials. According to the complaint of the ministry, which is now a part of the FIR, the group had received foreign aid worth over Rs 32.39 crore between 2006-07 and 2014-15, wherein irregularities were committed that amounted to violation of the Foreign Contribution (Regulation) Act (FCRA).
Based on available information and scrutiny of records of the NGO available with the MHA, prima facie violations of various provisions of the FCRA, 2010 were noticed, the Ministry said.
It added on-site inspection of books of accounts and records of the NGO was conducted from January 19 to 23, 2016.
The Ministry has claimed that comments were sought from the NGO on the basis of violations reported during the inspection, but those were not found satisfactory, following which its FCRA registration was suspended and a show-cause notice issued.
Grover, known for his social activism, is the husband of former additional solicitor general and Supreme Court lawyer Indira Jaising.
Grover and his outfit has been booked for criminal conspiracy, criminal breach of trust, false statement made in declaration, violation of FCRA and criminal misconduct. The case was registered on June 13 by the CBI’s office in Mumbai.
Recently, a PIL was filed by Lawyers Voice, a voluntary organisation of advocates, in the Supreme Court, alleging that the funds collected by Lawyers Collective were misutilised for “activities against the nation”.
A bench comprising Chief Justice Ranjan Gogoi and Justice Deepak Gupta had issued notice to Jaising, Grover and the MHA, asking them to file their responses on the allegations, including that the money received by Lawyers Collective was used to “influence political activities”.
Jaising, Grover and Lawyers Collective had issued a press statement, disputing “any allegation of misutilisation of any funds”.
“It is obvious to us that this is victimisation on account of Ms Jaising taking up the issue of the procedure adopted in relation to the allegations of sexual harassment against the Chief Justice of India by a former employee of the Supreme Court, which Ms Jaising has done so in her capacity as a concerned citizen, a senior member of the bar and a women’s rights advocate, without commenting on the merits of the allegations,” the press statement had said.