News for 'foreign contribution regulation act'

The NCP Leaders Under The Central Agencies' Scanner

The NCP Leaders Under The Central Agencies' Scanner

Rediff.com5 Jul 2023

Did the fear of central agencies probing scams involving NCP leaders that forced these politicians to jump ship?

Alt News' Zubair moves SC to quash all six FIRS against him in UP

Alt News' Zubair moves SC to quash all six FIRS against him in UP

Rediff.com14 Jul 2022

Alt News co-founder Mohammed Zubair on Thursday moved the Supreme Court seeking the quashing of six FIR lodged against him in several districts of Uttar Pradesh.

Greenpeace India faces cancellation of registration, blames home ministry

Greenpeace India faces cancellation of registration, blames home ministry

Rediff.com23 Jul 2015

Hitting back, Greenpeace India on Thursday said it will move court against Tamil Nadu government's notice threatening cancellation of its registration and alleged that the "perversely framed and maliciously designed" charges were levelled at the behest of Union home ministry.

Why Did Supreme Court Strengthen UAPA?

Why Did Supreme Court Strengthen UAPA?

Rediff.com13 Apr 2023

Reversing the burden of evidence means that the principle of innocent until proven guilty does not apply. It is exactly the opposite: Guilty as charged, until you can convince the judges of the contrary, points out Shekhar Gupta.

A 'corporate hand' behind the 'foreign hand'?

A 'corporate hand' behind the 'foreign hand'?

Rediff.com30 Jun 2014

It is regrettable that the IB has tried to devalue the expertise available both within the concerned ministry and in the scientific community by its allegations. Governments and NGOs in many western nations have not been accused of being 'anti-national' when they put their foot down on questionable practices by cash rich agri-business companies, says Rashme Sehgal.

CBI raids Modi-baiter Teesta Setalvad's home, office

CBI raids Modi-baiter Teesta Setalvad's home, office

Rediff.com14 Jul 2015

The Central Bureau of Investigation on Wednesday carried out searches at premises of social activist Teesta Setalvad and her organisation in connection with a case of alleged violation of Foreign Contribution Regulation Act in receiving funds from abroad without taking prior permission from the home ministry.

NRIs likely to get bigger play in local equities through GIFT City FPIs

NRIs likely to get bigger play in local equities through GIFT City FPIs

Rediff.com3 Dec 2023

The Securities and Exchange Board of India (Sebi) may allow non-resident Indians (NRIs) and Overseas Citizens of India (OCIs) greater exposure to domestic equities if their investments are sent through foreign portfolio investors (FPIs) registered at the GIFT City International Financial Services Centre (IFSC). The proposal will be taken during Sebi's board meeting on Saturday along with other key agenda items such as easing of voluntary delisting mechanism and introduction of a regulatory framework for real estate fractional ownership platforms, said people in the know. At present, the combined holdings of NRIs and OCIs in a global fund have to be less than 50 per cent, while that of a single NRI or OCI is capped at 25 per cent.

AAP wants Congress and BJP to disclose names of fund-givers

AAP wants Congress and BJP to disclose names of fund-givers

Rediff.com29 Mar 2014

Aam Aadmi Party on Saturday challenged Congress and the Bharatiya Janata Party to disclose the names of the people from whom they have got more than 80 per cent of their funds being spent in the Lok Sabha election campaign.

MEA slams US report that downgraded India to partly free

MEA slams US report that downgraded India to "partly free"

Rediff.com5 Mar 2021

Asked about the report, MEA spokesperson Anurag Srivastava said, "The political judgements of Freedom House are as inaccurate and distorted as their maps."

Mohammed Zubair's interim bail extended by SC

Mohammed Zubair's interim bail extended by SC

Rediff.com12 Jul 2022

Zubair was arrested by the Delhi Police on June 27 for allegedly hurting religious sentiments through one of his tweets.

Why are TN police so keen to jail anti-nuke activist?

Why are TN police so keen to jail anti-nuke activist?

Rediff.com20 Jul 2017

'All this for only one reason -- that I oppose the government's nuclear power policy.' 'They will not break my resolve.' 'I will stand by my principle, which is to point out that nuclear energy is not safe.'

Centre treating human rights organisations like criminal enterprises: Amnesty

Centre treating human rights organisations like criminal enterprises: Amnesty

Rediff.com26 Oct 2018

"As an organisation committed to the rule of law, our operations in India have always conformed with our national regulations. The principles of transparency and accountability are at the heart of our work.".

'They want to do away with NGOs'

'They want to do away with NGOs'

Rediff.com23 Sep 2020

'Amendments in the past have created fear. This will take it further.'

Delhi court rejects Zubair's bail plea, sends him to 14-day jail

Delhi court rejects Zubair's bail plea, sends him to 14-day jail

Rediff.com2 Jul 2022

Chief metropolitan magistrate Snigdha Sarvaria allowed the police plea, which said further investigation was on.

'Don't know why the govt calls Greenpeace anti-national'

'Don't know why the govt calls Greenpeace anti-national'

Rediff.com18 Nov 2015

'We are facing a crackdown for more than a year. Our permission to collect funds was cancelled. Our bank accounts were frozen.' 'We believe that our work in India is very important. We want to be the environment watchdog. We do not want to waste time fighting legal battles.'

Over 10K foreigners arrested in 2013 for immigration rule violation

Over 10K foreigners arrested in 2013 for immigration rule violation

Rediff.com9 Jul 2014

Over 10,000 foreigners were arrested by Indian security agencies last year for violating provisions of the Foreigners Act and immigration control rules, the government told Parliament on Wednesday.

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.

'If a company can get FDI, an NGO too can get foreign funds'

'If a company can get FDI, an NGO too can get foreign funds'

Rediff.com17 Jun 2016

'The government is using the Intelligence Bureau to go after NGOs.' 'It is not only the NDA, the UPA also didn't like NGOs.' 'NGOs predominantly work with the poor. So, when you cancel an NGO, the affected are the poor, the Dalits, the tribals, the street children and the marginalised.'

What have I done to earn 'Dr Terror' tag, asks Zakir Naik

What have I done to earn 'Dr Terror' tag, asks Zakir Naik

Rediff.com11 Sep 2016

In a four-page 'open letter' released in Mumbai, Naik posed five questions to the government.

Modi ji, dariye mat, name China: Cong on Tawang clash

Modi ji, dariye mat, name China: Cong on Tawang clash

Rediff.com13 Dec 2022

The Congress alleged that whenever an issue of national security comes up, the "prime minister hides behind his ministers".

Ban on Zakir Naik's IRF to safegurad national security: Delhi HC

Ban on Zakir Naik's IRF to safegurad national security: Delhi HC

Rediff.com16 Mar 2017

Holding that Naik's foundation's plea challenging the Centre's decision has "no merit", the court said the order of the government was "not arbitrary and illegal".

'EC should investigate against the background of 2002 communal incidents'

'EC should investigate against the background of 2002 communal incidents'

Rediff.com2 Dec 2022

'A political party taking the law into its hands is objectionable, especially in the context of the 2002 incidents in Gujarat.'

Modi govt action against NGOs worries US

Modi govt action against NGOs worries US

Rediff.com6 May 2015

The United States on Wednesday expressed concern over punitive action taken by the National Democratic Alliance government against scores of non government organisation, asserting that a vibrant civil society was important for democratic traditions and that those who act peacefully to seek change are not anti-government.

Revealed: What BJP plans to do to win 5 state polls

Revealed: What BJP plans to do to win 5 state polls

Rediff.com7 Nov 2021

Addressing the party's national executive, Nadda also reached out to Sikhs, who are in majority in poll-bound Punjab, by listing a number of measures the Modi government has taken for the community, including expediting action against 1984 riots accused, facilitating foreign grants to gurudwaras and keeping langars outside the review of the Goods and Services Tax.

Zakir Naik's NGO donated Rs 50 lakh to Rajiv Gandhi Trust

Zakir Naik's NGO donated Rs 50 lakh to Rajiv Gandhi Trust

Rediff.com10 Sep 2016

The NGO had given donations to an allied entity of RGF in 2011 which engages in promoting girl education and providing money to needy for meeting hospital expenses.

Public servant tag worries NGO sector workers

Public servant tag worries NGO sector workers

Rediff.com7 Jul 2016

Many claim they fear witch hunts for disagreeing with those in power.

SC refuses to transfer Adani probe to CBI, fully backs SEBI

SC refuses to transfer Adani probe to CBI, fully backs SEBI

Rediff.com3 Jan 2024

In a significant win for the Adani group, the Supreme Court on Wednesday refused to transfer the probe into allegations of stock price manipulation by the Indian corporate giant to a special investigation team or the CBI, saying market regulator SEBI was conducting a "comprehensive investigation" and its conduct "inspires confidence".

CA, CS handling client money in PMLA ambit; FinMin notifies rules

CA, CS handling client money in PMLA ambit; FinMin notifies rules

Rediff.com5 May 2023

To further tighten its control of practising accountants, the Centre has brought within the ambit of the Prevention of Money Laundering Act (PMLA) their "financial transactions" such as operating and managing their client firms and trusts, and buying and selling business entities. The Union finance ministry issued a gazette notification on this on Wednesday. Under the new rule, chartered accountants, company secretaries, and cost and works accountants carrying out such transactions (on behalf of their clients) will now be required to go through the Know Your Company (KYC) process before commencing work.

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.'

India at 75: 18 biggest moments for Indian markets from 1947 to 1993

India at 75: 18 biggest moments for Indian markets from 1947 to 1993

Rediff.com12 Aug 2022

From the enactment of the capital control Act to the recognition of the BSE as a stock exchange and the infamous Harshad Mehta scam, here are the 18 biggest events for stock markets from 1947 to 1993.

When the Finance Bill goes beyond Budget making

When the Finance Bill goes beyond Budget making

Rediff.com3 Apr 2017

The amendment of around 40 central statutes makes the Finance Bill, 2017 unique

India's tax regime and the Vodafone problem

India's tax regime and the Vodafone problem

Rediff.com12 Oct 2020

The manner in which India has allowed the rule of law to be subverted for over eight years is tragic, notes former additional solicitor general of India Bishwajit Bhattacharyya.

Electoral bonds: SC asks parties for funding details

Electoral bonds: SC asks parties for funding details

Rediff.com12 Apr 2019

A bench headed by Chief Justice Ranjan Gogoi asked the parties to furnish 'forthwith' the details of electoral bonds received by a political party till date.

Teesta gets anticipatory bail in FCRA violation case

Teesta gets anticipatory bail in FCRA violation case

Rediff.com11 Aug 2015

The court while granting bail to the duo also held that it does not find any possibility of the accused persons fleeing from justice and that their custodial interrogation was not required.

In 2011, NGOs in India received Rs 10,334 crore from overseas

In 2011, NGOs in India received Rs 10,334 crore from overseas

Rediff.com12 Jun 2014

Who are the NGOs in India with maximum funding in India? Which are the countries funding them? How many NGOs are registered under the law? Vicky Nanjappa finds out.

'Crypto is serious threat to financial stability'

'Crypto is serious threat to financial stability'

Rediff.com11 Mar 2024

'To the believers of crypto regulations, I have only one question to ask, how will you regulate it?'

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.

'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.'

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 Kharge Can Change Indian Politics

How Kharge Can Change Indian Politics

Rediff.com28 Oct 2022

A new Congress leader may make an electoral impact by his very presence. Congress voters who had moved away from the party, after being influenced by the BJP's 'family rule' campaign, can now return with a certain moral satisfaction, observes N Sathiya Moorthy.