Wednesday, June 16, 2021

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Foreign Funds

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

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

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

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)

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

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.

Author attempts to defend Hemkunt foundation on receiving foreign donation without FCRA registration: Here is how she is wrong

Out of last 100 donations to Hemkunt Foundation on Ketto, 63 were foreign contributions amounting over Rs 1 crore

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

The article describe some suggestions for improving the transparency in operations of FCRA NGOs.

Rahul Gandhi lies about India clearing millions of dollars of Chinese FDI after a 9-month freeze: Here are the exclusive details

Rahul Gandhi shared a report that relied solely on sources, to claim that after a 9 month-long freeze, India had started clearing FDI from China

ED attaches moveable properties of Amnesty India worth Rs.17.66 crore in money laundering case

ED found that Amnesty created two entities to skip FCRA and receive funds under guise of export of services and FDI.

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

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.

The curious case of IT probe against a certain ‘Daljit Singh’ for money laundering and subsequent meltdown of actor-singer Diljit Dosanjh

Diljit Dosanjh today had a meltdown on Twitter after Income Tax department launched a probe against 'Daljit Singh' for routing money illegally for farmers' protests

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

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

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