The Central Bureau of Investigation (CBI) has registered a case under the Foreign Contribution (Regulation) Act (FCRA) against human rights activist Harsh Mander and his NGO. Searches were conducted at two locations in Delhi, including Mander’s official and residential premises, on February 2, as per the official statement from CBI.
The FIR was filed after a preliminary enquiry, prompted by a complaint from the Home Ministry, alleging violations of various provisions of FCRA. The enquiry, initiated on April 13 last year, targeted several organizations, including the Centre for Equity Studies (CES), chaired by Harsh Mander.
The complaint suggested that the Centre for Equity Studies, where Harsh Mander serves as chairman, had allegedly transferred Rs. 32.71 lakh from its FCRA account into individual accounts during 2020-21, violating FCRA provisions. Additionally, it was claimed that the NGO diverted funds worth Rs. 10 lakh from its FCRA account through certain firms, again in violation of FCRA regulations.
The CBI spokesperson stated, “It has been alleged that the NGO had transferred funds and diverted money in violation of the provisions of FCRA, 2010.”
Noted lawyer Prashant Bhushan expressed his concerns on Twitter, stating, “CBI is raiding Harsh Mander’s house and office. He has been one of the most gentle, humane & generous activists who has worked tirelessly for the weak and poor. He is being targeted only because he has been critical of this government.”
Harsh Mander responded, saying, “We must continue to join hands to defend the idea of a country of love & freedom, whatever maybe the costs.”
Terming the CBI action as ‘persecution,’ Delhi University Professor Apoorvanand mentioned that all government agencies have been deployed against Mander, known for his work with the most vulnerable and for minority rights.