Foreign Contribution Regulation Act Fcra
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Probe Agency ED Raids Kerala Trust Over Rs 220 Crore Foreign Funds
The Directorate of Enforcement (ED), Kochi Zonal Office, conducted search operations on July 31, at two locations in Kasaragod, Kerala, under the provisions of the Foreign Exchange Management Act (FEMA), 1999.
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AAP Claims "Conspiracy" After Probe Agency Says It Got Illegal Foreign Funds
The AAP has hit out at the BJP after the Enforcement Directorate claimed the party received Rs 7 crore from foreign sources, which is a violation of the FCRA law.
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Think Tank CPR Got Foreign Funding For "Undesirable Purposes": Sources
The Ministry of Home Affairs has cancelled the Foreign Contribution Regulation Act (FCRA) license of the Centre of Policy Research, a New Delhi-based think tank, based on its investigation of alleged irregularities found in their accounts.
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Centre Cancels Think Tank Centre For Policy Research's Foreign Funding Licence
The government has cancelled the Foreign Contribution Regulation Act (FCRA) registration of prominent public think-tank, Centre for Policy Research for alleged violation of laws, officials said on Wednesday.
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Case Against NewsClick, Its Founder Prabir Purkayastha Over Foreign Funding Violations
The CBI registered an FIR against NewsClick and its founder Prabir Purkayastha for alleged violation of the Foreign Contribution (Regulation) Act and carried out searches at the office and residence of the portal's founder on Wednesday.
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Lobbyist Deepak Talwar Diverted Non-Profit Funds To Business, Claims CBI Chargesheet
The CBI has filed a chargesheet against corporate lobbyist Deepak Talwar and his non-profit Advantage India for alleged violations of the Foreign Contribution (Regulation) Act, or FCRA.
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Think Tank CPR's Foreign Funding Licence Halted: "Will Explore Recourse"
Prominent public think-tank Centre for Policy Research has said it would "explore all avenues of recourse" after its Foreign Contribution Regulation Act (FCRA) licence was suspended earlier today by the Union Home ministry.
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Supreme Court To Hear Separately Pleas On Electoral Bonds, Bringing Parties Under RTI
The Supreme Court said petitions on the electoral bonds scheme, bringing political parties within the ambit of the Right to Information Act and those challenging amendments in the Foreign Contribution Regulation Act will be heard separately.
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Foreign Funding Licence Of 1,811 NGOs Cancelled In 3 Years: Government
The Foreign Contribution Regulation Act (FCRA) registration of 1,811 NGOs were cancelled by the government between 2019-21 for alleged violation of law, Union Minister of State for Home Nityanand Rai said in Lok Sabha on Tuesday.
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Foreign Funding Licence Of Gandhis' NGOs Cancelled For Chinese Link: Amit Shah
Addressing reporters outside Parliament House, Mr Shah said the Foreign Contribution (Regulation) Act (FCRA) registration of the Rajiv Gandhi Foundation (RGF) was cancelled as it allegedly got Rs 1.35 crore from the Chinese Embassy.
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CBI Files Chargesheet In Foreign Fund Case; Home Ministry Officials Named
The CBI has filed a charge sheet against Home Ministry officials and others arrested over alleged bribery involved in facilitating clearances of global donations to NGOs in violation of India's foreign exchange law, officials said Monday.
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Centre Tweaks Rules On Foreign Funding. What Changes
The Union Home Ministry has amended certain rules related to the Foreign Contribution (Regulation) Act (FCRA) allowing Indians to receive up to Rs 10 lakh in a year from relatives staying abroad without informing the authorities.
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CBI Gets Centre's Nod To Prosecute Former Amnesty India Chief Aakar Patel
The Centre has given the go-ahead to the Central Bureau of Investigation (CBI) to prosecute Amnesty International India and its former chief Aakar Patel for alleged violations of the Foreign Contribution Regulation Act (FCRA)
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"Not An Absolute Right": Supreme Court Backs Centre On Foreign Funds For NGOs
Solicitor General Tushar Mehta had appeared for the Centre and said that the amendments have been made only for better regulation and monitoring of inflow and outflow of foreign funds.
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Licences Of 466 NGOs Rejected Under Foreign Funding Clearance Act Since 2020
The Ministry of Home Affairs has declined to renew the FCRA licence of 466 NGOs since 2010, Union Minister of State for Home Nityanand Rai informed the Lok Sabha on Tuesday.
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Probe Agency ED Raids Kerala Trust Over Rs 220 Crore Foreign Funds
The Directorate of Enforcement (ED), Kochi Zonal Office, conducted search operations on July 31, at two locations in Kasaragod, Kerala, under the provisions of the Foreign Exchange Management Act (FEMA), 1999.
-
AAP Claims "Conspiracy" After Probe Agency Says It Got Illegal Foreign Funds
The AAP has hit out at the BJP after the Enforcement Directorate claimed the party received Rs 7 crore from foreign sources, which is a violation of the FCRA law.
-
Think Tank CPR Got Foreign Funding For "Undesirable Purposes": Sources
The Ministry of Home Affairs has cancelled the Foreign Contribution Regulation Act (FCRA) license of the Centre of Policy Research, a New Delhi-based think tank, based on its investigation of alleged irregularities found in their accounts.
-
Centre Cancels Think Tank Centre For Policy Research's Foreign Funding Licence
The government has cancelled the Foreign Contribution Regulation Act (FCRA) registration of prominent public think-tank, Centre for Policy Research for alleged violation of laws, officials said on Wednesday.
-
Case Against NewsClick, Its Founder Prabir Purkayastha Over Foreign Funding Violations
The CBI registered an FIR against NewsClick and its founder Prabir Purkayastha for alleged violation of the Foreign Contribution (Regulation) Act and carried out searches at the office and residence of the portal's founder on Wednesday.
-
Lobbyist Deepak Talwar Diverted Non-Profit Funds To Business, Claims CBI Chargesheet
The CBI has filed a chargesheet against corporate lobbyist Deepak Talwar and his non-profit Advantage India for alleged violations of the Foreign Contribution (Regulation) Act, or FCRA.
-
Think Tank CPR's Foreign Funding Licence Halted: "Will Explore Recourse"
Prominent public think-tank Centre for Policy Research has said it would "explore all avenues of recourse" after its Foreign Contribution Regulation Act (FCRA) licence was suspended earlier today by the Union Home ministry.
-
Supreme Court To Hear Separately Pleas On Electoral Bonds, Bringing Parties Under RTI
The Supreme Court said petitions on the electoral bonds scheme, bringing political parties within the ambit of the Right to Information Act and those challenging amendments in the Foreign Contribution Regulation Act will be heard separately.
-
Foreign Funding Licence Of 1,811 NGOs Cancelled In 3 Years: Government
The Foreign Contribution Regulation Act (FCRA) registration of 1,811 NGOs were cancelled by the government between 2019-21 for alleged violation of law, Union Minister of State for Home Nityanand Rai said in Lok Sabha on Tuesday.
-
Foreign Funding Licence Of Gandhis' NGOs Cancelled For Chinese Link: Amit Shah
Addressing reporters outside Parliament House, Mr Shah said the Foreign Contribution (Regulation) Act (FCRA) registration of the Rajiv Gandhi Foundation (RGF) was cancelled as it allegedly got Rs 1.35 crore from the Chinese Embassy.
-
CBI Files Chargesheet In Foreign Fund Case; Home Ministry Officials Named
The CBI has filed a charge sheet against Home Ministry officials and others arrested over alleged bribery involved in facilitating clearances of global donations to NGOs in violation of India's foreign exchange law, officials said Monday.
-
Centre Tweaks Rules On Foreign Funding. What Changes
The Union Home Ministry has amended certain rules related to the Foreign Contribution (Regulation) Act (FCRA) allowing Indians to receive up to Rs 10 lakh in a year from relatives staying abroad without informing the authorities.
-
CBI Gets Centre's Nod To Prosecute Former Amnesty India Chief Aakar Patel
The Centre has given the go-ahead to the Central Bureau of Investigation (CBI) to prosecute Amnesty International India and its former chief Aakar Patel for alleged violations of the Foreign Contribution Regulation Act (FCRA)
-
"Not An Absolute Right": Supreme Court Backs Centre On Foreign Funds For NGOs
Solicitor General Tushar Mehta had appeared for the Centre and said that the amendments have been made only for better regulation and monitoring of inflow and outflow of foreign funds.
-
Licences Of 466 NGOs Rejected Under Foreign Funding Clearance Act Since 2020
The Ministry of Home Affairs has declined to renew the FCRA licence of 466 NGOs since 2010, Union Minister of State for Home Nityanand Rai informed the Lok Sabha on Tuesday.
