The federal agency issued a statement, saying it has attached fresh assets worth more than Rs 35 crore that are "beneficially-owned and controlled" by the PFI "in the name of various trusts, companies and individuals" as part of its ongoing probe against the outfit and entities linked to it.
In his letter to Sitharaman, Venugopal said media reports have exposed the alleged "quid-pro-quo between BJP and several firms, which in a strange coincidence donated to it, after the Enforcement Directorate (ED), Income Tax Department (IT) and Central Bureau of Investigation (CBI) and others, raided or searched those enterprises".
The National Investigation Agency (NIA) has arrested human rights activist Khurram Parvez under the Unlawful Activities (Prevention) Act in connection with a terror funding case, officials said on Tuesday, adding that he is likely to be taken to Delhi.
RSS-linked weekly Organiser has accused US e-commerce giant Amazon of financing a "Christian conversion module" in India's northeastern states and being involved in suspected money laundering.
'Most of the bot attacks have originated from outside India.' 'Our firewalls are resilient and withstood the attacks.'
'When the girls said they want to play football, the mothers were encouraging.' 'It was the fathers who were against the idea.'
Congress general secretary in-charge communications Jairam Ramesh said "surprisingly" the prime minister is grounded in New Delhi on Wednesday and not travelling around the country for new "inaugurations", for rebranding, or for claiming credit for past work.
The average weekly donation for the party is consistently declining, says Somesh Jha
No limit exists on the number of electoral bonds that a person (including corporate entities) can purchase.
Bharatiya Janata Party president Jagat Prakash Nadda on Friday alleged that Prime Minister's National Relief Fund was donating money to Rajiv Gandhi Foundation during the United Progressive Alliance years while adding that to divert this public money into a family-run foundation is not only a "brazen fraud" but also a "big betrayal" of the people of India.
'The anonymous electoral bonds means that political affiliations will be even harder to ascertain for the voter or the minority shareholder.' 'The government of the day will, of course, know, exactly which corporate is making donations to which party.' 'Hence, the government will be in a wonderful position to exert "moral pressure" on corporates which make donations to Opposition parties.'
A five-judge constitution bench headed by Chief Justice D Y Chandrachud said there is "no manner of doubt" that the SBI is required to disclose complete details of the bonds.
They were participating in a debate on the bill for giving effect to various compliance relief measures for taxpayers, including extending time limits for filing returns, in the wake of the coronavirus crisis and tax benefits for donations to PM CARES Fund.
Assam-based athlete Das shared a glimpse of her flood-stricken neighbourhood, and appealed big corporates and followers to contribute to the CM's Relief Fund.
Rebel Shiv Sena MLAs from Maharashtra have contributed Rs 51 lakh for the flood relief wok in Assam, where they have been camping since the last week, their spokesperson said on Wednesday.
P C Padhi became headlines in Odisha after a media expose on funds received by the BJD became known.
The party will soon set up a team of around 500 members to increase funding.
The Mumbai police have registered a case of cheating against Bharatiya Janata Party leader Kirit Somaiya and his son Neil for alleged misappropriation of over Rs 57 crore funds collected to save aircraft carrier INS Vikrant.
From steel tycoon Lakshmi Mittal to billionaire Sunil Bharti Mittal's Airtel, Anil Agarwal's Vedanta, ITC, Mahindra and Mahindra, and a lesser-known Future Gaming and Hotel Services were among the prominent buyers of the now-scrapped electoral bonds for making political donations.
The defence ministry employees have been given an option of donating one-day salary every month for the next one year and this would be done voluntarily.
'However, to establish a quid pro quo, one can potentially see several things, like whether they got any benefits from the party that they gave money to. That is something that people (of India) will gauge. But to finally establish that there was money paid as consideration, it would require an investigation, a proper investigation, to be able to come up with such conclusions.'
Ubaid is transferring the funds to the Kerala Chief Minister's Distress Relief Fund.
Roger Federer, Rafael Nadal and Serena Williams are among a number of players who will feature in an exhibition match ahead of this month's Australian Open to raise funds for bushfire relief efforts, organisers announced on Wednesday. All funds raised from the two-and-a-half hour event on January 15 at Rod Laver Arena -- called AO Rally for Relief -- will be donated to the relief cause with tickets priced at A$54 ($37.09).
Siddhivinayak Temple has opened a demat account to accept donations in the form of 'shares and securities' from devotees.
All political parties put together received more than Rs 12,000 crore till last fiscal since the introduction of the now-annulled electoral bond scheme in 2018, of which the ruling BJP got nearly 55 per cent or Rs 6,565 crore, according to the data available with Election Commission and Association for Democratic Reforms (ADR).
'Not even a single rupee from the electoral bonds should be allowed to be used in the election.' 'If it is used in the election, it will taint India's electoral process itself.'
A five-judge Constitution bench headed by Chief Justice D Y Chandrachud, which was hearing an application filed by the Election Commission (EC) seeking a modification of the operative portion of its March 11 order in the electoral bonds case, directed its registrar (judicial) to ensure that the data filed earlier by the poll panel before it in a sealed cover be scanned and digitised.
A big fan of Aamir Khan, the eight-year-old was inspired after he made a donation to the chief minister's relief fund
The State Bank of India (SBI) on Tuesday evening submitted details of electoral bonds to the Election Commission of India in compliance with the Supreme Court order.
Youngsters turn their passion for dance to raise funds for Covid relief in rural UP.
The Delhi high court on Friday advanced to December 10 the hearing on pleas to declare the Prime Minister's Citizen Assistance and Relief in Emergency Situations Fund a 'State' under the Constitution and a 'public authority' under the Right to Information Act to ensure transparency in its functioning.
The disbursal included Rs 1,000 crore for migrant welfare and over Rs 1,392 crore for procurement of Covid vaccine doses.
Cricketer-turned-politician Gautam Gambhir on Thursday said he will contribute his two years' salary as an MP to the Prime Minister-CARES fund to tackle the coronavirus pandemic sweeping through the country. The BJP's Lok Sabha member from East Delhi made the announcement on his Twitter page, urging people to come forward and donate generously.
Greats likes Sunil Gavaskar and Kapil Dev pledged their support to Indian Cricketers Association's (ICA) initiative to financially help around 30 needy players amid the nationwide lockdown, said its president Ashok Malhotra. The ICA has so far raised Rs 39 lakh to help former cricketers who are in dire need of funds.
The apex court bench, also comprising justices Sanjiv Khanna, BR Gavai, JB Pardiwala, and Manoj Misra, will assemble at 10.30 am to hear the two petitions.
World champion shuttler P V Sindhu on Thursday donated Rs 5 lakh each to the Chief Minister's Relief Funds of Telangana and Andhra Pradesh to fight the dreaded COVID-19 pandemic, which has claimed over 21,000 lives globally. The number of positive cases in India has surpassed the 600-mark, while 13 deaths have been reported so far, prompting the government to put the country under lockdown till April 14 to halt the spread of the virus.
The bench, headed by Chief Justice D Y Chandrachud, will also hear a separate plea which has sought initiation of contempt action against the SBI alleging it "wilfully and deliberately" disobeyed the apex court's direction to submit details of the contributions made to political parties through electoral bonds to the Election Commission by March 6.
The Committee of Administrators (CoA), running the BCCI, had decided to cancel the glitzy opening ceremony in the wake of the Pulwama terror attack last month in which 40 CRPF personnel were killed.
