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News Reports

After getting FIR registered against Rana Ayyub, Hindu IT cell writes to FIU, ED and CBI asking to take cognizance of the FIR

OpIndia Staff -
Hindu IT cell has written to law enforcement agencies to take immediate cognizance of the FIR registered against Rana Ayyub
Crime

FIR registered against Rana Ayyub alleging money laundering, cheating and other charges related to her fundraising campaigns

OpIndia Staff -
FIR filed against Rana Ayyub for Money Laundering, Cheating, Misappropriation of Property, Breach of Trust in her fundraising campaigns
News Reports

MHA suspends Kerala-based NGO linked to prominent Sunni leader Sheikh Abubakr Ahmed over FCRA violations: What we found about their donors

OpIndia Staff -
The MHA has suspended the foreign funding licence of a prominent Kerala-based NGO Markazul Ighasathil Kairiyathil Hindiyya.
News Reports

Ketto says fundraising campaigns run by Rana Ayyub are under probe by agencies, large amounts of funds still not utilised

OpIndia Staff -
Fundraising platform Ketto has informed donors that funds raised by Rana Ayyub in 3 campaigns were not properly utilised
News Reports

Islamic NGO with possible terror links raised almost 150 crores to ‘Help India Breath’ amid pandemic, little of it was actually sent

Anurag -
Dubious NGOs with links to terrorist organizations and Pakistani army collected funds on the name of relief to India amid Covid pandemic
News Reports

Govt grants approval to NGOs to open SBI account for receiving foreign contributions, to get letter of commitment from donor about purpose of donation

OpIndia Staff -
The Union government emphasised that the time period for verification and application for bank accounts must be cleared within 1 week from the date of removal of all objections (if any)
News Reports

Haryana: Hemkunt Foundation uses rented Covid centre to supply ration to farmer protestors, cries foul when asked to vacate

OpIndia Staff -
Hemkunt Foundation has claimed that a group of men ambushed the centre and destroyed it for exceeding the two-month rental period, for which they had got the land.
OpIndia Scoops

Licypriya Kangujam’s Ketto campaign: A possible violation of FCRA and questionable association with Noble Citizen Foundation

Anurag -
From allegations of faking achievements to a possible violation of FCRA norms while collecting foreign funding in name of COVID relief, the long and short of 'child activist' Licypriya Kangujam and her conman father.
News Reports

Meet Archbishop KP Yohannan: Asia’s richest evangelist infamous for diverting ‘charity funds’ for purchasing real estate

Dibakar Dutta -
In June 2015, the Kerala government had issued orders to recover land illegally owned by the Believers Eastern Church.
News Reports

Rana Ayyub ends Covid-19 fundraiser after potential illegality was exposed, returns money to foreign donors

OpIndia Staff -
'Journalist' Rana Ayyub has ended her Covid-19 fundraiser for relief work after a potential illegality of it was exposed.
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