In Fausett v. Walgreens, the Illinois Supreme Court recently held that the FCRA does not authorize consumers to sue for ...

Vigilance finds UDF's VD Satheesan violated FCRA, using a private UK visit for a "well-planned exercise" to collect foreign ...

The Kerala Vigilance department has recommended a CBI investigation into alleged FCRA violations by a state-based NGO and its ...

The Kerala Vigilance Department calls for a CBI investigation against the Manappat Foundation and its chairman, Ameer Ahmed, for FCRA violations linked to the 'Punarjani' project. Allegations include ...

The Kerala VACB has recommended transferring a fund diversion case involving Congress leader VD Satheesan to the CBI, ...

Kerala Vigilance has recommended a CBI probe into Manappat Foundation over alleged FCRA violations linked to the Punarjani ...

According to the Vigilance report, under Allegation No. 1, it was revealed that V D Satheesan, MLA, allegedly canvassed 500 each from attendees at a lunch meeting held on October 28, 2018, in ...

VACB recommends a CBI investigation into Opposition Leader V.D. Satheesan for alleged FCRA violations involving foreign funds.

The Kerala Vigilance department has recommended a CBI probe against a state-based NGO and its chairman for alleged FCRA ...

GILBERT, AZ, UNITED STATES, August 6, 2025 / EINPresswire.com / -- Credit Absolute, a faith-driven credit repair firm open to all, helps business owners and financial pros identify FCRA violations to ...

The court held that, in the context of a motion for summary judgment, Credit One Bank’s investigation into Khalilah Suluki’s claims that her mother, Khadijah Suluki, stole her identity was reasonable ...

Manappat Foundation faces legal scrutiny in Kerala for alleged FCRA violations related to foreign donations for the Punarjani scheme.