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2026 Compliance Trends: FCRA and Identity Fraud Mitigation S... (First Advantage Corporation)

Public Technologies 10 Feb 2026
) Key Takeaways Consumer Financial Protection Bureau (CFPB) enforcement actions are approaching a record low, yet FCRA litigation remains on the rise.
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Gaurav Gogoi, wife have 'deeper connection' with Pakistan agent; FCRA violated to pay her salary, ...

The Hindu 08 Feb 2026
Mr. Gogoi, also the State Congress chief, termed the presser "worse than a C-grade cinema" and it is "super flop" ....
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Pakistan-linked funding, FCRA violations by Gaurav Gogoi's wife: Assam SIT probe

International Business Times 08 Feb 2026
Sheikh is a close associate of Elizabeth Gogoi and the founder of LEAD Pakistan, the same NGO where the Congress MP's wife worked ... CM Sarma said that while not a government official, Sheikh's dealings were portrayed as a new kind of subterfuge ... Report.
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Kerala vigilance recommends CBI probe against LoP Satheesan over FCRA violation

Hindustan Times 05 Jan 2026
India News ....
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Kerala Vigilance flags FCRA lapses, seeks CBI inquiry into Manappat Foundation

Business Line 05 Jan 2026
... credited to the NGO’s FCRA account ....
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FCRA violation: After Congress leader V D Satheesan, Vigilance recommends CBI probe against NGO

Deccan Herald 05 Jan 2026
... citing alleged violations of the Foreign Contribution Regulation Act (FCRA) in mobilising money abroad for the .
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Punarjani scheme promoters Manappat Foundation faces legal scrutiny in Kerala over alleged FCRA violations

The Hindu 05 Jan 2026
Officials say Kerala government is legally examining ...
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FCRA violations: CBI probe recommended against Kerala oppn leader

Madhyamam 04 Jan 2026
... of a political party) of the FCRA Act 2010, sources said.When reporters sought his reaction about the development in Wayanad, Satheesan said he would fight the matter personally and politically.
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Kerala Vigilance recommends CBI probe against LoP VD Satheesan over FCRA violation

Deccan Herald 04 Jan 2026
<p>Thiruvananthapuram.
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VACB recommends CBI investigation against Opposition Leader V.D. Satheesan for FCRA violation

The Hindu 04 Jan 2026
Recommendations based on its findings that Satheesan may ...
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ED raids 12 locations over Nandurbar trust’s alleged FCRA violations

Hindustan Times 02 Dec 2025
ED raids 12 locations over Nandurbar trust’s alleged FCRA violations ... The MHA had cancelled JIIU’s FCRA registration in July 2024 ... News / Cities / Mumbai / ED raids 12 locations over Nandurbar trust’s alleged FCRA violations.
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'Maharashtra’s Al Falah': ED Raids Against Nandurbar Trust In FCRA Case, Kirit Somaiya Reacts

News18 01 Dec 2025
ED raided Jamia Ismalia Ishatul Uloom trust sites over alleged FCRA violations involving Al-Khadami Khaled Ibrahim Saleh. Earlier, the MHA had cancelled its FCRA registration ....
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ED raids against Maharashtra-based Trust, Yemeni national in FCRA case

The Times of India 01 Dec 2025
The Enforcement Directorate conducted searches at multiple locations in Maharashtra ... .
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Centre approves FCRA registration for Chiranjeevi Charitable Trust

The Siasat Daily 28 Nov 2025
The Ministry of Home Affairs has granted approval for the registration of the Chiranjeevi Charitable Trust (CCT) under the Foreign Contribution Regulation Act (FCRA).

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