India opens new investigation into BBC in widening crackdown

Sign up now: Get insights on Asia's fast-moving developments

(FILES) In this file photo taken on February 15, 2023, Indo-Tibetan Border Police stand guard outside the office building where Indian tax authorities raided BBC's office in New Delhi, following a protest against the BBC by Hindu Sena activists, an Indian right-wing organisation. - Indian tax inspectors spent three days raiding the BBC's offices in the country this week, not long after the broadcaster aired a documentary examining Prime Minister Narendra Modi's role during deadly 2002 sectarian riots. (Photo by Sajjad HUSSAIN / AFP)

Indian security forces guarding the entrance to the office building where tax officials were raiding BBC's offices, in New Delhi in February.

PHOTO: AFP

Follow topic:

NEW DELHI – India’s financial crime-fighting agency has opened an investigation into alleged violations of foreign exchange rules by the British Broadcasting Corporation (BBC), a source told Reuters on Thursday, months after tax officials searched the broadcaster’s Mumbai and Delhi offices.

The tax raids in February

had come close on the heels of the release of a BBC documentary about Prime Minister Narendra Modi’s leadership of the state of Gujarat during riots in 2002. At least 1,000 people were killed in the riots, most of them Muslims.

The latest investigation is being conducted by the Enforcement Directorate (ED) under India’s Foreign Exchange Management Act. The agency issued a notice to the BBC in March and questioned some employees earlier this month, said the source, who declined to be named citing the sensitivity of the matter.

An ED spokesperson did not immediately respond to calls and a text message seeking comment. The BBC did not immediately respond to an e-mail seeking comment.

The Foreign Exchange Management Act, 1999, is a civil law and the ED conducts investigations into suspected contraventions of it to “adjudicate and impose penalties” on those found guilty, it says on its website.

British Foreign Minister James Cleverly, during a visit to New Delhi in March, raised the BBC tax searches with his Indian counterpart.

Relations between India and Britain, who are working to seal a delayed free-trade agreement, have also been strained by protests outside the Indian High Commission in London in March.

India on Wednesday asked Britain for increased monitoring of United Kingdom-based supporters of a Sikh separatist movement following a “breach of security” at the High Commission. The British government said this week they were working to “review security and make changes to ensure the safety of its staff”. REUTERS

See more on