The committee will coordinate probe into violation of various legal provisions of PMLA, Income Tax Act, FCRA etc by these foundations. Special Director of Enforcement Directorate will head the committee.
Legal Rights Protection Forum (LRPF) has flagged a web of illegal activities of Christian organisation 'Serve India Ministries', including nefarious activities of illegal conversions of poor Hindus using deceit, hate speech, enticements and FCRA violations
The NGO has received over Rs 1 crore in FCRA funds each year but has not displayed data regarding receipts/utilisation of the same in the public domain, which is a clear violation of FCRA Rule -13.