The cyber crime officials have registered a case against Salve Regina Charitable Trust, accused of misappropriating Rs 15 crore donations made by NRIs.

Regina Seelan, the chairperson of the NGO, and her husband who is an employee with ISRO, are missing.
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The CID, who searched offices of the NGO, succeeded in securing important documents and computer hard drives, with detailed documentation.


The chairperson of the NGO Regina Seelan (left) is missing

CID has informed about the NGO represented by Mrs Regina Seelan to the Directorate of Revenue Intelligence (DRI) and Income Tax department to verify the facts.

Sources said that both departments have already begun a probe.

CID sources said that, if necessary, it will ask the Union Government to freeze assets of the said NGO.
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It may be recalled that recently the Union Government had frozen accounts of as many as 46 NGOs, with allegations of foreign money transactions.