News for '-fcra'

Demonetisation: 'It's a very tiny hit to politicians'

Demonetisation: 'It's a very tiny hit to politicians'

Rediff.com27 Nov 2016

'The BJP gets most of its contributions in cash.' 'Now they may show that donations are made in small amounts, less that Rs 20,000, but everyone knows this is just absurd.'

Agusta scam accused Rajiv Saxena extradited to India

Agusta scam accused Rajiv Saxena extradited to India

Rediff.com31 Jan 2019

Rajiv Saxena, an accused in AgustaWestland chopper deal scam, was extradited from Dubai, UAE, to India .

Pros & cons of allowing FIIs to trade on Indian commodity bourses

Pros & cons of allowing FIIs to trade on Indian commodity bourses

Rediff.com2 Jan 2015

The RBI is considering permitting FII and commercial banks to trade on Indian commodity exchanges.

Is India becoming a National SUSPICION state?

Is India becoming a National SUSPICION state?

Rediff.com2 Oct 2020

'Suspect all, fix all.' 'It is this mindset that begins at the very top of an establishment and then trickles down and across,' notes Shekhar Gupta.

How the government is smothering dissident NGOs

How the government is smothering dissident NGOs

Rediff.com20 Jun 2014

Muzzling NGOs is unbecoming of a democracy. Self-confident democracies encourage, indeed applaud, the involvement of citizens' associations, including NGOs, in social and political decision-making and development planning. Instead, our paranoid government bullies and terrorises them, says Praful Bidwai.

US seeks clarification from India on Ford Foundation, Greenpeace issue

US seeks clarification from India on Ford Foundation, Greenpeace issue

Rediff.com25 Apr 2015

The United States on Friday expressed concern over India's crackdown on Ford Foundation and Greenpeace, and said it is seeking "clarification" on the action.

Congress moves SC against HC verdict on getting foreign fund

Congress moves SC against HC verdict on getting foreign fund

Rediff.com23 Jul 2014

The Congress on Wednesday approached the Supreme Court challenging the Delhi high court's verdict holding it along with the Bharatiya Janata Party prima facie guilty of violating the foreign funding law by receiving donations from United Kingdom-based Vedanta Resources' subsidiaries.

Tuticorin shootings: What's in store for Vedanta's shareholders?

Tuticorin shootings: What's in store for Vedanta's shareholders?

Rediff.com6 Jun 2018

Vedanta Resources has huge interests in India. The promoter and majority shareholder of Vedanta Resources, Anil Agarwal, also founded Sterlite Industries.

Govt puts Ford Foundation on 'watch list'; curbs on funding

Govt puts Ford Foundation on 'watch list'; curbs on funding

Rediff.com24 Apr 2015

In a fresh crackdown on foreign fundings to NGOs, the Union Home Ministry has put the Ford Foundation of the USA on its "watch list" and ordered that all funds coming from the international organisation have to be routed only with its nod due to "national security concerns".

Greenpeace loses Indian registration

Greenpeace loses Indian registration

Rediff.com6 Nov 2015

Greenpeace's registration to operate in India has been cancelled, the environmental group said on Friday, marking yet another action which, it alleged, came under the directions of the Union home ministry as part of the crackdown on NGOs.

Foreign donations above Rs 1 crore under tax scanner

Foreign donations above Rs 1 crore under tax scanner

Rediff.com6 Aug 2013

The Central Board of Direct Taxes has issued new directives for selection of scrutiny cases during the financial year 2013-14 by the taxman which also includes big ticket international transactions.

Sale of electoral bonds up by 62 per cent: RTI

Sale of electoral bonds up by 62 per cent: RTI

Rediff.com1 Apr 2019

The data provided by the SBI shows that highest purchase of electoral bonds for the year 2019 was reported from Mumbai where the bonds worth Rs 495.6 crore were sold.

The 'foreign hand' in India's election 2019

The 'foreign hand' in India's election 2019

Rediff.com27 Mar 2019

How will the Modi Sarkar's likely return affect other nations?

Electoral Bonds: Advantage BJP

Electoral Bonds: Advantage BJP

Rediff.com11 Mar 2019

'The most fundamental flaw with the electoral bond scheme is that it is designed to make anonymous donations.' 'It makes it easy for black money holders as well as corrupt corporates to donate money to the ruling party and ask for a quid pro quo without anybody getting any idea about it.'

Swamy targets Rahul again, says will ask ED to register FIR

Swamy targets Rahul again, says will ask ED to register FIR

Rediff.com18 Nov 2015

Continuing his stand that Congress vice-president Rahul Gandhi had taken British citizenship to set up a company in the United Kingdom, Bharatiya Janata Party leader Subramanian Swamy on Wednesday said that he will ask the Enforcement Directorate to register an FIR against the former.

Sebi-FMC merger talks back at North Block

Sebi-FMC merger talks back at North Block

Rediff.com2 Jun 2014

DEA officials to push for this at a meeting with FM Jaitley.

AAP leaders not providing info on party funding: Centre to HC

AAP leaders not providing info on party funding: Centre to HC

Rediff.com29 Jan 2014

The Centre on Wednesday told the Delhi high court that AAP leaders, including Chief Minister Arvind Kejriwal, have not provided the information sought by them on the funding received by the party.

Misusing NGOs: 188 foreign donors under lens for laundering

Misusing NGOs: 188 foreign donors under lens for laundering

Rediff.com8 Apr 2015

The list has been handed over to Enforcement Directorate.

Zakir Naik faces more probes, funding of his NGO under scanner

Zakir Naik faces more probes, funding of his NGO under scanner

Rediff.com8 Jul 2016

Home Minister also said CDs of Naik's speeches are being examined and asserted that the government will not compromise on the issue of terrorism.

FMC finds Jignesh Shah not fit to run any bourse

FMC finds Jignesh Shah not fit to run any bourse

Rediff.com18 Dec 2013

In a severe indictment, commodity market regulator FMC has said Jignesh Shah and his firm FTIL are not 'fit and proper' to run any exchange in the country and charged him of being the "highest beneficiary" in the NSEL scam.

CBI ends 3-day recording of Teesta, husband's statement

CBI ends 3-day recording of Teesta, husband's statement

Rediff.com20 Jul 2015

Activist Teesta Setalvad on Monday recorded her statement before the CBI in connection with a case against her firm for alleged violation of FCRA.

SC questions source of money in Teesta's frozen account

SC questions source of money in Teesta's frozen account

Rediff.com21 Feb 2017

"Whose money is this? From where did the money in these bank accounts have come," a bench headed by Justice Dipak Misra asked the counsel for Setalvad.

9 teams are digging up dirt on Zakir Naik

9 teams are digging up dirt on Zakir Naik

Rediff.com9 Jul 2016

Following the Centre's tough stand on Islamic preacher Zakir Naik's controversial comments on terrorism, nine teams from the National Intelligence Agency, the Intelligence Bureau and other agencies are scanning the former's activities, while special teams are scanning every footage of his speeches.

'EC does not have a feeling of helplessness'

'EC does not have a feeling of helplessness'

Rediff.com25 Mar 2018

'Even if something appears to be wrong, we can always request the government and Parliament to make amends.'

If I was spreading terror, I would have made a few lakh terrorists by now: Naik

If I was spreading terror, I would have made a few lakh terrorists by now: Naik

Rediff.com27 Nov 2016

Controversial Islamic preacher Zakir Naik on Sunday claimed that there has been no misuse of funds by his banned NGO and rejected all allegations of involvement in terror-related activities.

Bombay high court extends Teesta Setalvad's interim bail for two weeks

Bombay high court extends Teesta Setalvad's interim bail for two weeks

Rediff.com24 Jul 2015

In a breather to social activist Teesta Setalvad and her husband, the Bombay high court on Friday granted the duo 17-day interim relief from arrest in a Central Bureau of Investigation case alleging that her company received Rs 1.8 crore from abroad without mandatory approval from Centre.

Ford Foundation future still uncertain

Ford Foundation future still uncertain

Rediff.com29 Apr 2015

For the first time the Ford Foundation is placed under a watch.

EXCLUSIVE! The Teesta Setalvad Interview 'The DNA of this country will re-emerge!'

EXCLUSIVE! The Teesta Setalvad Interview 'The DNA of this country will re-emerge!'

Rediff.com6 Aug 2015

'Little about this regime, given its vindictive credo, is a complete surprise. But we were still taken aback by the CBI raid as it was a complete abuse of due process.' 'These are not legal inquiries, but abusive use of State power. They are not legitimate investigations, but a witch-hunt.' 'Ours is a typical, classic case of the State and its organs being used as an outlet for motivated vendetta of the vilest kind.'

The double standards over conversions

The double standards over conversions

Rediff.com18 Dec 2014

The million dollar question that begs for an answer is: Why is it that an amateurish attempt to convert a handful of Muslims by fringe Hindu elements garners so much attention while large scale systematic attempts to subvert Hinduism go unnoticed or are deliberately overlooked? If this is not double standards then what is, asks Vivek Gumaste.

What happened to Priya Pillai could happen to many of us

What happened to Priya Pillai could happen to many of us

Rediff.com16 Feb 2015

'No private citizen can be prevented from holding or propagating in India or abroad, a view contrary to that of the government of the day. The government, it seems is misreading the mandate in the Lok Sabha as being a mandate to crush dissent. In times when ruling parties have brute majorities in Parliament, the true test of safeguarding democracy is its ability to allow dissenting voices to be heard,' says Indira Jaising, the former additional solicitor general.

Demonetisation: Opposition deposits ire in Rajya Sabha

Demonetisation: Opposition deposits ire in Rajya Sabha

Rediff.com16 Nov 2016

Launching a scathing attack on Prime Minister Narendra Modi, Opposition parties on Wednesday alleged that selective leak of information on demonetisation of 500 and 1000 rupee notes to 'friends of BJP' and demanded making public the names of those who had bought gold and foreign exchange of over Rs 1 crore since April.

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