US EditionAhmedabad Court Sentences Two Former Trust Members to Three Years in FCRA Violation Case
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Ahmedabad Court Sentences Two Former Trust Members to Three Years in FCRA Violation Case
In a landmark ruling on May 10, 2025, a Central Bureau of Investigation (CBI) court in Ahmedabad sentenced two former leaders of the Navsari-based Samast Muslim Khalifa Sunnatwal Jamat trust to three years in prison for violating the Foreign Contribution Regulation Act (FCRA). The case, which exposed ₹1.12 crore in unauthorized foreign donations received between 1998 and 2011, underscores the stringent oversight of foreign funding in India. For …
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