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Monday, August 08, 2022

Anand Grover


Money laundering case: Interim relief for Anand Grover from appearing before ED extended till January 6

December 18, 2020 2:55 am

Last year, the CBI had registered a case against Lawyers Collective, an NGO run by senior lawyers Indira Jaising and Anand Grover, for alleged violations of Foreign Contribution (Regulation) Act (FCRA)

Bombay HC on summons to Anand Grover: ED shall not insist on appearance till Dec 14

November 26, 2020 4:15 am

The bench was hearing pleas by Grover and the NGO seeking to quash and set aside the Enforcement Case Information Report (ECIR) registered by the ED and subsequent summons and probe arising out of it.

No coercive steps against Jaising, Grover till Aug 19 in foreign funding case: Bombay HC

July 25, 2019 5:46 pm

The court said no coercive steps can be taken against lawyers Indira Jaising and Anand Grover on the basis of the FIR filed by the CBI this May in connection with a foreign funding case.

CBI raids lawyers Indira Jaising, Anand Grover's residence, offices in Delhi, Mumbai

July 11, 2019 6:32 pm

Officials said that searches took place at the Nizamuddin residence and office of Jaising, office of the NGO in Jangpura and an office in Mumbai from 5 in the morning.

Anand Grover, NGO booked by CBI, they say attempt to silence them

June 19, 2019 4:50 am

In its order cancelling the licence of Lawyers Collective on November 27, 2016, the MHA had said there were discrepancies in foreign contributions cited by the association in its returns filed with the Ministry.

Explained: What is the FCRA violation case against Indira Jaising's NGO

July 11, 2019 11:23 am

Lawyers Collective, according to MHA, used Rs 13 lakh out of foreign contribution in advocacy with MPs or the media to organise rallies/dharnas, draft legislation meetings in 2009, 2011 and 2014.