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Friday, March 29, 2024
TopicFCRA

Topic: FCRA

Diverted Rs 43 lakh for non-admin purposes, violated FCRA rules — CBI FIR against Harsh Mander

The Centre for Equity Studies and its chairperson Harsh Mander are accused of transferring funds from its foreign contribution account to individuals & firms. Case was registered Wednesday.

CBI registers FIR against NGO Environics Trust, its directors for ‘funding’ agitations in Odisha

CBI has accused Environics Trust of violating Foreign Contribution (Regulation) Act provisions by diverting money for cyclone relief to pay people to agitate against proposed JSW group steel plant.

Govt scrapped CPR’s FCRA licence over ‘funding for protests’, paper on policy challenges

Govt says think tank ‘misutilised foreign funds to affect India’s economic interests’ in violation of FCRA rules. CPR calls decision ‘incomprehensible & disproportionate’.

‘Incomprehensible’, says Centre for Policy Research after govt cancels its FCRA licence over ‘violation’

Licence was first suspended last March, months after an income tax ‘survey’ of think tank’s premises. Institute says its policy reports are being equated with current affairs programming.

‘Gross FCRA violations, unexplained export remittance’ — what CBI says in FIR against NewsClick

In FIR lodged on complaint by MHA undersecretary, CBI says the accused received foreign funding ‘in contravention’ of FCRA norms to ‘infuse opaque foreign funds’ into NewsClick.

Govt amends FCRA Rules, asks NGOs to declare movable & immovable assets acquired from foreign funds

Ministry of home affairs sources say the amendment, issued Monday, is meant to make the system more ‘transparent’ and NGOs more ‘accountable’.

FCRA registration not enough — Karnataka HC dismisses NGO’s plea against freezing foreign funds

When organisation is placed in 'Prior Reference/Permission' category based on security inputs, govt may tell banks to credit remittances from it only after MHA clearance, says HC.

Political lobbyists are pretending to be NGOs & fooling tax dept. Modi govt defanging them

How can it be that if Indian State invokes a common law principle so clearly enunciated in the US, it suddenly becomes a fascist enemy of decent NGOs?

CBI books lawyer, his Delhi-based advocacy group for bringing in foreign funds to ‘target, stall coal projects’

In FIR filed last week, CBI claims Ritwick Dutta and his award-winning NGO LIFE received 'foreign contributions', which he utilised for 'undesirable purposes'. Dutta has denied allegations.

‘Planned to route funds, pressure India for FCRA renewal through foreign govts’ — CBI FIR against Oxfam

Earlier this month, home ministry had recommended a CBI probe into alleged violations by the non-profit, which had then issued a statement that it fully complies with Indian laws.

On Camera

Profit margins in lottery industry are tiny. Here’s how Future Gaming paid for its electoral bonds

Neither state govts nor companies earn large profits from lotteries. However, a look at the system shows there’s ample evidence of murky dealings and financial irregularities. 

Amid plans to lift AFSPA, Army starts joint training with Jammu & Kashmir Police

In an interview with Gulistan News this week, Union Home Minister Amit Shah said the government would leave law and order to J&K Police and slowly withdraw troops.

For BJP, Kejriwal is an idea whose time has come to be destroyed

The ‘idea’ Kejriwal's politics grew around was a no-holds-barred fight against corruption. That is the reason Modi govt has now tarred him and his entire party with the same paint.