Former Punjab MLA in FCRA net
New Delhi, Apr 16 (UNI) The Central Bureau of Investigation has registered a criminal case against a former member of the Punjab Legislative Assembly under the Foreign Contribution Regulation Act (FCRA), 1976.
Accused Arvind Khanna received USD 1,952,735 (approximately Rs 9.048 crore) between 2002-06 in his personal bank account in New Delhi.
No permission was taken from any authority for the 'foreign funds', said the chargesheet.
UNI
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Story first published: Tuesday, April 17, 2007, 13:47 [IST]