Saturday, April 20, 2024

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Foreign Funds

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.

I-T Dept initiates probe against the Hindu for running Chinese propaganda, complaint filed against Hindustan Times too: Report

The complaint seeks an investigation into inflow of Chinese money that might have be received by these newspapers for publishing the Chinese advertisements.

Transparency for thee but not for me: Here’s why foreign funded NGOs hate the FCRA amendment bill

The proposed amendment has restricted the administrative expenditure of the NGOs to 20% of the total foreign contribution.

An analysis of the FCRA Amendment Bill and the impact it is likely to have on ‘Civil Society Organisations’

The Rajya Sabha has passed The Foreign Contribution (Regulation) Amendment Bill, 2020 on Wednesday.

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