Wednesday, January 19, 2022

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Foreign Funds

Missionaries of Charity received its second-highest foreign donation from a mysterious Panama-based firm: Details

Panama-based Kriti Finance SA dad donated more than ₹13 crore to Missionaries of Charity during the year 2020-21

Russia: Russian LGBT Network, exiled lawyer Ivan Pavlov declared ‘foreign agents’, believed to be receiving foreign funding

Russia places Russian LGBT Network, exiled lawyer Ivan Pavlov and four others in its list of 'foreign agents'.

ED probe reveals Chinese funding to Newsclick, Elgar Parishad case accused Gautam Navlakha also one of the beneficiaries: Details

The curious case of dubious funding received by Newsclick and its China connection.

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.

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