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They said the FIR names Anand Grover, a trustee and director of the organisation, as an accused. Grover is the husband of noted Supreme Court lawyer Indira Jaising.
Unknown officer-bearers and functionaries of the NGO and unknown private persons and public servants have also been made accused in the FIR filed under IPC sections that deal with forgery, cheating and criminal conspiracy.
Sections of the Foreign Contribution Regulation Act, 2010 have also been included in the FIR by the central agency after receiving a compliant against the Collective from the Union Home Ministry.
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