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News Reports

Hemkunt Foundation, Rana Ayyub and Jignesh Mevani: How Covid-19 fundraisers could possibly be violating FCRA laws

Anurag -
A deep dive into fundraisers for Covid relief with questionable management which may be violating FCRA laws.
Law

How the Govt can further improve transparency in foreign contributions related to NGOs after the recent FCRA amendments

Suren -
The article describe some suggestions for improving the transparency in operations of FCRA NGOs.
News Reports

Telangana CID freezes 26 bank accounts associated with Christian evangelist organisation and a Pastor

OpIndia Staff -
The funds thus received were deposited in banks as Fixed Deposit (FDs), which were then diverted and misappropriated by the accused, thus cheating the donors and other patrons of the organisation.
News Reports

MHA starts an investigation against NGOs of Assam MP Badruddin Ajmal based on NCPCR’s report

OpIndia Staff -
Badruddin Ajmal's NGOs accused of receiving funds from terror-linked foreign organisation, MHA starts probe.
News Reports

Bharatiya Kisan Union’s ‘foreign donations’ may be sent back as the organisation is not registered under FCRA: Reports

OpIndia Staff -
The last day to register the BKU general secretary's account under FCRA has already expired on Saturday, as per reports.
Politics

Assam: FIR registered against ‘Ajmal Foundation’ run by AIUDF Chief for receiving funds from foreign Islamic organisations linked to terror funding

OpIndia Staff -
Yesterday we reported how in a thread of Tweets LRO had accused Ajmal Foundation of receiving foreign funding to a tune of Rs 69.55 crore
News Reports

Assam’s AIUDF owned NGO Ajmal Foundation receiving crores of rupees from foreign organisations known for terror funding: Report

OpIndia Staff -
Legal Rights Observatory has stated that Ajmal Foundation has committed FCRA violations by diverting foreign funds received in the name of education to Badruddin's political party.
News Reports

FCRA violation complaint lodged against evangelist group which claims to make women pregnant with ‘prophetic declarations’

OpIndia Staff -
Allegedly evangelist Ankur Narula received Rs 2.60 crore through a shell company, which is a violation of FCRA norms
News Reports

IT Dept unearths scam in ‘Believers Eastern Church’, funds for charity used to run Churches, proselytisation, got Rs 7,000 crore over the years: Details

OpIndia Staff -
In a major crackdown, the Income Tax Department had raided the premises of Believers Eastern Church in Thiruvalla in central Kerala.
Opinions

Admin expenses, dependency on local transfer and word clouds: An analysis of Foreign Funding to Indian NGOs with graphs and charts

Suren -
This short article provides a series of data points that will help break down the nature of foreign funded non-profits in India.
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