News for 'foreign contribution regulation act'

CBI to probe UPA advisory panel ex-member Harsh Mander's NGO for FCRA breach

CBI to probe UPA advisory panel ex-member Harsh Mander's NGO for FCRA breach

Rediff.com20 Mar 2023

Official said a CBI inquiry has been recommended against Aman Biradari for violation of various provisions of the Foreign Contribution (Regulation) Act.

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.

Kerala Offers Congress Golden Chance; Will It Deliver?

Kerala Offers Congress Golden Chance; Will It Deliver?

Rediff.com8 May 2026

Kerala's voters are sophisticated, educated, and unforgiving. They have once again made it clear that no government is entitled to remain in power. The Congress would do well to remember this, points out Ramesh Menon.

MHA restores FCRA licence of Mother Teresa's charity

MHA restores FCRA licence of Mother Teresa's charity

Rediff.com8 Jan 2022

The Missionaries of Charity is a Catholic religious congregation established in 1950 by Nobel laureate Mother Teresa to help the poor and destitute,

Why YRF's Spy Universe Is Failing: From Pathaan's Peak To Alpha's Struggles

Why YRF's Spy Universe Is Failing: From Pathaan's Peak To Alpha's Struggles

Rediff.com9 Jul 2026

The once promising YRF Spy Universe, which delivered Bollywood's first Rs 500 crore grosser with Pathaan, is now grappling with an uncertain future as recent releases like Alpha and War 2 fail to ignite the box office.

Foreign funding licences of 8,353 NGOs not renewed in 5 yrs: Govt tells RS

Foreign funding licences of 8,353 NGOs not renewed in 5 yrs: Govt tells RS

Rediff.com10 Mar 2021

Foreign funding licences of 8,353 NGOs were not renewed by the Union home ministry and the registration of 264 NGOs was suspended in the last five years, the Rajya Sabha was informed on Wednesday.

SC upholds validity of amendment to FCRA provisions, says strict rule must

SC upholds validity of amendment to FCRA provisions, says strict rule must

Rediff.com8 Apr 2022

The top court noted many recipients of foreign contributions had not utilised the same for the purposes for which they were registered or granted prior permission under the Act.

FCRA bribery case leads to overhaul of MHA's foreigners division

FCRA bribery case leads to overhaul of MHA's foreigners division

Rediff.com7 Jun 2022

Following the arrest of six ministry of home affairs officials in the Foreign Contribution (Regulation) Act (FCRA) bribery case, the foreigners division of MHA has been overhauled to break the chain of deep-rooted network.

CBI books activist Harsh Mander, NGO for forex violations

CBI books activist Harsh Mander, NGO for forex violations

Rediff.com2 Feb 2024

The CBI has registered a case of alleged violation of the Foreign Contribution (Regulation) Act against human rights activist Harsh Mander and his NGO, and searched his premises on Friday, officials said.

CBI files chargesheet against Teesta Setalvad

CBI files chargesheet against Teesta Setalvad

Rediff.com4 Jan 2017

A charge sheethas been filed by the Central Bureau of Investigation against social activist Teesta Setalvad, her husband Javed Anand and a company run by them for alleged violation of foreign funding rules.

Gogoi underwent 'some kind of training in Pak': Sarma

Gogoi underwent 'some kind of training in Pak': Sarma

Rediff.com8 Feb 2026

Assam Chief Minister Himanta Biswa Sarma has accused Congress MP Gaurav Gogoi of having a 'deeper connection' with a Pakistani national and violating FCRA rules, prompting calls for a national probe.

Expats can send up to Rs 10L to Indian relatives as govt amends FCRA rules

Expats can send up to Rs 10L to Indian relatives as govt amends FCRA rules

Rediff.com2 Jul 2022

In a notification, the home ministry also said if the amount exceeds, the individuals will now have 90 days to inform the government instead of 30 days earlier.

ARC for monitoring big donations

ARC for monitoring big donations

Rediff.com4 Nov 2008

To make the Foreign Contribution (Regulation) Act, 1976, more stringent, the Second Administrative Reforms Commission said organisations getting over Rs 10 lakh (Rs 1 million) a year as foreign contribution must be put under the scanner. Releasing the 231-page report at a press conference, ARC chairman M Veerappa Moily said organisations receiving an annual foreign contribution equivalent to less than Rs 10 lakh should be exempted from registration and other requirements.

CBI registers case against Teesta Setalvad

CBI registers case against Teesta Setalvad

Rediff.com8 Jul 2015

The CBI on Wednesday registered a case against social activist Teesta Setalvad and her organisation for alleged violation of FCRA in recieving funds from abroad without taking prior permission from the home ministry.

Teesta Setalvad's NGO barred from receiving foreign funds

Teesta Setalvad's NGO barred from receiving foreign funds

Rediff.com16 Jun 2016

The order said the NGO has transferred an amount of Rs 2.46 lakh from its foreign contribution designated account to Sabrang Trust domestic account, thus mixing of domestic and foreign funds and violating the rules.

IMA, Jamia, IIT-D among 5,789 entities losing FCRA licence

IMA, Jamia, IIT-D among 5,789 entities losing FCRA licence

Rediff.com1 Jan 2022

These entities did not apply for renewal of their FCRA licence. In addition, the Union home ministry also rejected renewal applications of 179 organisations, officials said.

Vijay Must Demonstrate His Government Doesn't Engage In Theft

Vijay Must Demonstrate His Government Doesn't Engage In Theft

Rediff.com27 May 2026

If TVK MLAs and ministers are perceived as clean, or demonstrably cleaner than their predecessors, the credibility dividend will be enormous. The voter will feel rewarded, points out Ramesh Menon.

India emerges as global leader in IPOs: Economic Survey

India emerges as global leader in IPOs: Economic Survey

Rediff.com30 Jan 2026

The country's primary capital markets delivered a robust performance in FY26, emerging as a global leader in initial public offerings (IPOs) despite an uncertain environment, the Economic Survey said on Thursday.

Top 500 ranking, no online class: Rules for foreign universities in India

Top 500 ranking, no online class: Rules for foreign universities in India

Rediff.com8 Nov 2023

The guidelines have been prepared in line with the National Education Policy (NEP) 2020 that has envisioned that top universities in the world will be facilitated to operate in India.

FCRA case: CBI to question NGOs

FCRA case: CBI to question NGOs

Rediff.com17 May 2016

The Central Bureau of Investigation is expected to question representatives of NGOs whose names have cropped up during its probe against a Home Ministry official Anand Joshi who was allegedly issuing notices of foreign remittances violations to voluntary groups in an arbitrary manner.

ED seeks FCRA probe into AAP's Rs 7-cr foreign funding; party says BJP plot

ED seeks FCRA probe into AAP's Rs 7-cr foreign funding; party says BJP plot

Rediff.com20 May 2024

The Aam Aadmi Party dismissed the allegation as "baseless" and claimed it was "another conspiracy hatched by the BJP" to tarnish AAP's image ahead of voting for Lok Sabha seats in Delhi and Punjab.

Uneasy calm in Leh amid heavy police deployment; 50 detained

Uneasy calm in Leh amid heavy police deployment; 50 detained

Rediff.com25 Sep 2025

An uneasy calm prevails in Ladakh as authorities enforce a curfew following clashes between security forces and protesters demanding statehood and constitutional protections. The violence resulted in fatalities and injuries, prompting detentions and political reactions.

Indian Scientists Pioneer DME Technology to Replace LPG Amid Supply Concerns

Indian Scientists Pioneer DME Technology to Replace LPG Amid Supply Concerns

Rediff.com13 Mar 2026

Researchers at CSIR-NCL have developed a technology for producing dimethyl ether (DME) as an alternative to liquefied petroleum gas (LPG), potentially reducing India's reliance on imports and enhancing energy security.

Sonam Wangchuk arrested under NSA, to be shifted to Rajasthan jail

Sonam Wangchuk arrested under NSA, to be shifted to Rajasthan jail

Rediff.com27 Sep 2025

Climate activist Sonam Wangchuk was arrested Friday by a police party in Leh, two days after violent protests by supporters of the movement for statehood and extension of Sixth Schedule of Constitution left four persons dead and 90 others injured, officials said.

CBI books Oxfam India for FCRA violation, searches its office

CBI books Oxfam India for FCRA violation, searches its office

Rediff.com19 Apr 2023

The FIR against the Indian arm of the global NGO Oxfam was registered based on a complaint from the ministry of home affairs.

NRI lobby to repeal FCRA

NRI lobby to repeal FCRA

Rediff.com9 Jan 2008

NRIs lobby for unrestricted flow of foreign funds in India for philantrophic purposes. They appealed to the govt. to do away with FCRA.

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.

Anti-Sterlite protests were fuelled by foreign funds, says TN governor

Anti-Sterlite protests were fuelled by foreign funds, says TN governor

Rediff.com6 Apr 2023

Tamil Nadu Governor R N Ravi stoked a fresh controversy on Thursday, remarking that the anti-Sterlite protests in the state in 2018 had been fuelled by foreign funds and was aimed at hindering progress. His comment instantaneously drew an outcry from the ruling Dravida Munnetra Kazhagam and its allies.

ED show-cause notice to Amnesty for 'violating' FEMA

ED show-cause notice to Amnesty for 'violating' FEMA

Rediff.com6 Sep 2019

They said the notice was issued, after completion of the probe, under the Foreign Exchange Management Act (FEMA).

Wangchuk's wife trashes 'Pak link' charge, blames forces for violence

Wangchuk's wife trashes 'Pak link' charge, blames forces for violence

Rediff.com28 Sep 2025

Terming the charge that Wangchuk incited the violence in Leh as 'misplaced', she claimed that he has been protesting in the "most Gandhian way possible" and the "situation escalated" on September 24 due to the actions of the CRPF.

Govt asking questions over foreign donations: Farmers

Govt asking questions over foreign donations: Farmers

Rediff.com20 Dec 2020

'It is quite clear that the agitation against the farm laws is against the Centre and they will try to create all hurdles they can in that. They are using all tactics as their sole purpose is to defeat the agitation'

Govt extends FCRA renewal deadline of NGOs till Mar 31

Govt extends FCRA renewal deadline of NGOs till Mar 31

Rediff.com31 Dec 2021

However, organisations such as the Missionaries of Charity will not be eligible for the extension benefits as their applications for a renewal of the FCRA registration have already been rejected, according to a notice issued by the ministry of home affairs.

CBI files FIR against NewsClick, editor Puryakastha for forex breach

CBI files FIR against NewsClick, editor Puryakastha for forex breach

Rediff.com11 Oct 2023

The CBI registered an FIR against NewsClick and its founder Prabir Purkayastha for alleged violation of the Foreign Contribution (Regulation) Act and carried out searches at the office and residence of the portal's founder on Wednesday, officials said.

Overseas members send PFI funds for radical acts: ED

Overseas members send PFI funds for radical acts: ED

Rediff.com24 Sep 2022

The persons nabbed have been identified as Perwez Ahmed, Mohd Ilias and Abdul Muqeet (arrested from Delhi) and Shafeeque Payeth who was taken into custody by the ED from Kerala.

Rahul reacts to govt order on probing family-linked trusts

Rahul reacts to govt order on probing family-linked trusts

Rediff.com8 Jul 2020

'Mr Modi believes the world is like him. He thinks every one has a price or can be intimidated. He will never understand that those who fight for the truth have no price and cannot be intimidated,' Gandhi said in a tweet.

ED slaps Rs 10 cr fine on Aakar Patel, Rs 51.72 cr on Amnesty India

ED slaps Rs 10 cr fine on Aakar Patel, Rs 51.72 cr on Amnesty India

Rediff.com8 Jul 2022

The adjudicating authority of the Enforcement Directorate ED has adjudicated a show cause notice issued to Amnesty India International Pvt Ltd (AIIPL) and its CEO Aakar Patel for contravention of the provisions of Foreign Exchange Management Act and imposed a penalty of Rs 51.72 crores and Rs 10 crores respectively on them, the probe agency announced on Friday.

Case against 4 NGOs diverting funds to fuel protests

Case against 4 NGOs diverting funds to fuel protests

Rediff.com28 Feb 2012

Tightening the noose on those opposing the Kudankulam nuclear project, the government has registered cases against four NGOs for allegedly diverting funds to fuel protests and deported a German national for assisting the agitators.

Stricter safeguards on cards for life funds

Stricter safeguards on cards for life funds

Rediff.com16 Dec 2025

The government has circulated among members ofParliament a new draft of the Amendment of Insurance laws Bill, 2025, proposing stricter safeguards on the utilisation of life insurance funds and other specified insurance business funds, particularly for dividend payouts, bonuses, and servicing of debentures.

'Aggrieved' by reasoning, CBI moves HC against order in Aakar Patel case

'Aggrieved' by reasoning, CBI moves HC against order in Aakar Patel case

Rediff.com27 Apr 2022

The Central Bureau of Investigation on Wednesday challenged before the Delhi high court the trial court order directing the withdrawal of the lookout circular against Amnesty International India Board chair Aakar Patel in connection with a case for the alleged violation of the Foreign Contribution (Regulation) Act.

CBI raids home ministry officials among others in NGOs' forex scam

CBI raids home ministry officials among others in NGOs' forex scam

Rediff.com10 May 2022

In a countrywide crackdown, the Central Bureau of Investigation conducted operations at 40 locations and apprehended around 14 people including home ministry officials, NGO representatives and middlemen for allegedly facilitating the clearance of foreign donations in violation of the Foreign Contribution Regulation Act, officials said on Tuesday.