With the cancellation of their Foreign Contribution Regulation Act (FCRA) registration, these NGOs will no longer be able to receive foreign contributions nor utilise the existing available funds.
Oxfam India allegedly routed funds to the Centre for Policy Research (CPR) through its associates and employees in the form of a commission.
RBI introduces changes to NEFT and RTGS systems for FCRA related transactions following the Home Ministry's mandate for SBI to report all donor details. SBI must capture donor details and report them daily to MHA, while other banks must make necessary changes by March 15, 2023.
The CBI on Tuesday conducted searches at 40 locations in Delhi, Haryana, Rajasthan, Jharkhand, Himachal Pradesh, Telangana, Andhra Pradesh, Tamil Nadu, Assam and Manipur.
According to reports, 6 officials, NGO representatives being questioned by CBI over alleged FCRA violations and Rs 2 crore hawala transactions detected so far.
On Friday, the Ministry of Home Affairs (MHA) had extended the validity of FCRA registration of those NGOs that were expiring between September 29, 2020, and September 30, 2021, till March 31, 2022.
The action came almost a month after the CBI registered a case against Mumbai-based NGO Lawyers Collective and its President Anand Grover for alleged violation of the Foreign Contribution (Regulations) Act (FCRA), criminal conspiracy and criminal breach of trust.
The Home Ministry also said 36 NGOs have compiled with its order and opened their bank accounts in PFMS-integrated banks and their suspension order has been revoked.
Delhi High Court on Monday granted six-months time to the Centre to look into accounts of political parties.
JNU, Delhi University, IIT Delhi, ICAR and Supreme Court Bar Association are among several hundred organisations barred by the Centre from receiving foreign funds.
The government has barred an NGO from receiving foreign funding including from Bill and Melinda Gates Foundation for alleged violation of the law.
CBI has filed a charge sheet against social activist Teesta Setalvad, her husband Javed Anand and a company run by them for alleged violation of foreign funding rules. The charge sheet, which has listed
In a significant move, the government today annulled the licenses of around 20,000 of the 33,000 existing Non-Governmental Organisations (NGOs) after they were found to be allegedly violating various provisions of the Foreign Contribution Regulation
The government has permanently cancelled the FCRA license of Lawyers Collective, an NGO run by noted lawyer and former Additional Solicitor General of India Indira Jaising, for alleged violation of FCRA.
BJP and Congress, prima facie guilty of violating the law on foreign funding, today withdrew their plea in apex court challenging the Delhi High Court verdict.
BJP and Congress, prima facie guilty of violating the law on foreign funding, today withdrew their plea in apex court challenging the Delhi High Court verdict.
The Ministry of Home Affairs (MHA) has today cancelled the Foreign Contribution Regulation Act (FCRA) licence of Teesta Setalvad's NGO Sabrang Trust.
New Delhi: A Home Ministry official , who was arrested by CBI for allegedly issuing Foreign Contribution Regulation Act ( FCRA ) notices arbitrarily to several NGOs for financial gains, was today placed under suspension.
New Delhi: The FCRA registration of Greenpeace India was cancelled for alleged violation of laws, including false declaration about foreign contribution, the Lok Sabha was informed on Wednesday.Minister of state for home Kiren Rijiju said
New Delhi: A show cause notice has been served by the Home Ministry to an NGO run by Supreme Court lawyer Indira Jaising for alleged violation of Foreign Contribution Regulation Act.'Lawyers Collective' has allegedly received
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