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Vrindavan's Banke Bihari temple gets FCRA licence to receive foreign funding

The Home ministry had approved the grant of FCRA license after following due application process and processed its application after the court's approval.

A priest (L) throws coloured powder over Hindu devotees during 'Basant Panchami' festival celebrations, which mark the preparations for the arrival of spring, inside the Sri Bankey Bihari temple in Vrindavan. (File image)(AFP)
Published on Jan 25, 2025 01:06 PM IST

MHA warns unlicensed NGOs against receiving foreign funds

All NGOs receiving foreign funds have to be mandatorily registered under the FCRA and they have to utilise such funds only for the purposes these have been received

The ministry came across some instances of credit or debit in the accounts of NGOs without a licence, which caused it to issue a public notice on Tuesday. (HT Photo)
Updated on Jan 22, 2025 06:24 AM IST

Shah Rukh Khan’s NGO Meer Foundation granted license for foreign funding

Meer Foundation, which was founded in 2013 and is registered as a not-for-profit under the Companies Act , primarily works for women acid attack victims

Actor Shah Rukh Khan. (X)
Published on Jun 06, 2024 10:07 AM IST

AAP violated FCRA in receiving foreign funds: ED to home ministry

A senior official confirmed to HT that “a reference to MHA was sent in August 2023 informing about FCRA violations by AAP in receiving foreign funds”.

It remains unclear on the action MHA took when the reference regarding the violations was made in August 2023. (ANI)
Updated on May 20, 2024 05:52 PM IST
ByNeeraj Chauhan

CBI searches activist Harsh Mander’s home, office in FCRA violation probe

The Central Bureau of Investigation (CBI) has raided the residence and office of activist Harsh Mander as part of a probe into alleged violation of foreign contribution regulations by his NGO, Centre for Equity Studies. The ministry of home affairs had asked the CBI to investigate the funding of Mander's NGO, which allegedly acted as a conduit for transferring foreign contributions to non-FCRA associations. Mander's FCRA license was suspended last year. A case has been registered against Mander and CES.

Former bureaucrat and activist Harsh Mander. (Amal KS/HT Photo)
Updated on Feb 02, 2024 05:11 PM IST

CBI raids Harsh Mander's office, residence in FCRA violation probe

CBI's searches at Harsh Mander's office and residence in FCRA violation case follows a money laundering probe by the ED in 2021

Activist Harsh Mander (Amal KS/HT Photo)
Updated on Feb 02, 2024 02:59 PM IST
Reported by Neeraj Chauhan | Written by HT News Desk

Modified FCRA rules: NGOs to give details of assets created from foreign funds

The MHA also extended the validity of FCRA licence of those entities, whose licences were expiring on September 30 and renewal was pending, till March 31, 2024.

FCRA licences of over 6,600 NGOs have been cancelled in the last five years for violation of the law (HT Archive)
Updated on Sep 26, 2023 04:39 AM IST
ByNeeraj Chauhan, New Delhi

CBI files supplementary charge sheet against Talwar over FCRA violation

The CBI has filed a supplementary charge sheet against aviation lobbyist Deepak Talwar and others for alleged violation under the Foreign Contribution Regulation Act (FCRA) by his non-profit organisation ? Advantage India. The charge sheet names Talwar, his wife Deepa Talwar, Advantage India, besides Girish Vaid, Krishan Kumar Nair, Tarun Kumar Kapoor, Archana Kapoor, and Pran Nath Monga.

Advantage India had received <span class='webrupee'>₹</span>90.72 crore under the corporate social responsibility (CSR) scheme for carrying out social activities but the money was diverted for some other purposes, a CBI spokesperson had said earlier (AFP)
Updated on Jun 09, 2023 12:41 AM IST
By, New Delhi

6 of 10 NGOs audited violated FCRA provisions: Officials

Six of every 10 NGOs inspected or audited between June 2019 and April 2022 had committed one or more of the 12 compoundable offences under the FCRA, officials said.

HT Image
Updated on May 10, 2023 12:39 AM IST
ByNeeraj Chauhan, New Delhi

NRIs’ DONATIONS: Shri Ram Janmabhoomi Teerth Kshetra Trust to apply for FCRA registration

The Shri Ram Janmabhoomi Teerth Kshetra Trust is applying for registration under FCRA to open a bank account for receiving donations from Indians abroad for construction of the Ram temple. The Trust is scheduled to meet in Ayodhya by the month-end in this regard.

Constituted in February 2020, the Trust has completed three years and submitted its three -year audit report to the income tax department in New Delhi for registration under FCRA. (FOR REPRESENTATION)
Updated on May 08, 2023 08:59 PM IST
By, Lucknow

FIR filed against Oxfam India for FCRA violation

The Union home ministry had, on April 5, ordered a CBI probe into the foreign funding and utilisation of the Indian arm of Oxfam, which works for the rights of tribal people, Dalits, Muslims, women and girls.

In its reference to the CBI, the MHA (ministry of home affairs) stated that even though Oxfam India’s FCRA registration is ceased, the organisation “planned to circumvent FCRA by routing funds through other routes”. (AFP)
Updated on Apr 19, 2023 11:56 PM IST
By, New Delhi

CBI files FIR against Oxfam India, carries out searches at its Delhi office

CBI registered a first information report (FIR) naming Oxfam India and its office bearers on Monday under multiple sections of the FCRA and carried out the searches on Wednesday

An outside view of CBI headquarters at CGO Complex in New Delhi. CBI registered a case against Oxfam India on Monday (Sonu Mehta/HT File Photo)
Updated on Apr 19, 2023 10:55 PM IST
ByNeeraj Chauhan

Centre orders CBI probe against Oxfam India over FCRA violation

The Centre has ordered a CBI into violation of the FCRA by Oxfam India, according to two officials familiar with the development who asked not to be named.

File photo of a high-street branch of an Oxfam charity shop in south London.(AFP File Photo)
Updated on Apr 07, 2023 12:56 AM IST
By, New Delhi

Centre orders CBI probe against Oxfam India over FCRA violations

Oxfam India was registered under the FCRA for undertaking social activities but the MHA refused to renew its licence.

File photo of a high-street branch of an Oxfam shop(AFP File Photo)
Updated on Apr 06, 2023 06:51 PM IST
ByNeeraj Chauhan

FCRA complaint against NGO that led Sterlite stir, Parliament told

The Centre informed Parliament on Wednesday that it has received some complaints related to the violation of foreign funding laws by ‘The Other Media’, a NGO which organised protests and demonstrations that led to the closure of the Vedanta-owned Sterlite copper plant in Tamil Nadu’s Thoothukudi in 2018.

HT Image
Updated on Apr 06, 2023 12:12 AM IST
ByNeeraj Chauhan, New Delhi

MHA recommends CBI probe against Harsh Mander's NGO for FCRA 'violation'

According to the IAS officer-turned-social activist's website, he founded the NGO, Aman Biradari, as 'a people's campaign for a secular, peaceful, just and humane world, established after the Gujarat communal carnage of 2002.'

Harsh Mander (File Photo)
Published on Mar 20, 2023 07:33 PM IST
PTI |

Evening brief: Govt suspends FCRA license of Centre for Policy Research

Here are today’s top news, analysis, and opinion. Know all about the latest news and other news updates from Hindustan Times.

CPR has since 1973 been involved in research with a focus on India’s 21st-century challenges. (Twitter)
Published on Mar 01, 2023 05:00 PM IST

'EAM's son...': Cong's latest shot in Rajiv Gandhi Foundation-China funding row

FCRA licence: Congress leader Pawan Khera said foreign minister S Jaishankar's son's organisation also got Chinese funding.

Pawan Khera
Updated on Dec 19, 2022 03:51 PM IST

Income Tax searches at think tank CPR, Oxfam and media foundation: Reports

The I-T sleuths undertook the surprise action against three more organisations in the non-governmental organisation (NGO) and charitable organisation domain.

The I-T department conducted raids and surveys in various states in separate cases related to alleged tax evasion, violation of FCRA violation and illicit funding of registered unrecognised political parties.(Representational Photo/HT)
Updated on Sep 07, 2022 11:14 PM IST
By, New Delhi

Amnesty India and its former CEO Aakar Patel penalised by ED. Here's why

The central probe agency had initiated probe under the FEMA on basis of allegations that Amnesty International UK had been remitting massive foreign contribution through its Indian entities through Foreign Direct Investment (FDI) to evade Foreign Contribution Regulation Act (FCRA).

Former Amnesty International India  CEO Aakar Patel.
Published on Jul 08, 2022 05:05 PM IST
By | Written by Aryan Prakash

Govt amends FCRA rules, allows kin to freely send 10 lakh

The government has also removed a provision wherein an organisation/individual receiving foreign funds had to declare such contributions every quarter on its official website. 

The amended rule now allows relatives to send up to <span class='webrupee'>₹</span>10 lakh without informing the government. If the amount exceeds, the individuals will have three months to inform the government against 30 days earlier. (Representational image)
Updated on Jul 03, 2022 04:09 AM IST
By, New Delhi

Mohammed Zubair received money from outside India, court told. His rebuttal 

Mohammed Zubair was arrested on Monday over a 2018 tweet by the Delhi Police for allegedly hurting religious sentiments.

Bengaluru, June 30 (ANI): Mohammad Zubair, co founder of ALT News who had been arrested by Delhi police for allegedly hurting religious sentiments, being brought to his residence, at Chinnanna Layout, in Bengaluru on Thursday. (ANI Photo)(Shashidhar Byrappa)
Published on Jul 02, 2022 12:12 PM IST
By | Reported by Richa Banka | Edited by , New Delhi

Centre extends validity of FCRA licences of NGOs

The ministry, however, made it clear that those non-governmental organisations (NGOs) whose renewal application has been rejected, will not be able to receive any foreign funding.

Centre extends validity of FCRA licences of NGOs
Updated on Jun 23, 2022 08:15 AM IST

Delhi court stays order asking CBI to retract lookout notice against Aakar Patel

On April 7, the additional chief metropolitan magistrate (ACMM) had directed the CBI to forthwith withdraw the LOC against Patel while also asking the CBI, director to tender an apology on behalf of the lapse on the part of his subordinates.

Former Amnesty International India chief Aakar Patel.
Published on Apr 12, 2022 05:48 PM IST
By | Edited by , New Delhi

UK raised Oxfam FCRA licence refusal issue with India: Minister to Lok Sabha

Besides Oxfam India, the government cancelled FCRA licences of nearly 6,000 non-profits on various legal grounds last year

Union minister of state for home affairs Nityanand Rai told the Lok Sabha that India has apprised the British side of the grounds for the refusal. (ANI)
Updated on Mar 16, 2022 12:59 AM IST
By, New Delhi

FCRA licence of PHFI renewed: MHA to House

In 2018, PHFI was placed under “prior permission” category by the MHA. This meant that it could receive foreign funds but every transfer and its use was vetted by the FCRA wing of the Union ministry.

In 2018, PHFI was placed under “prior permission” category by the MHA. (PTI)
Published on Feb 09, 2022 12:07 AM IST
By, New Delhi

SC refuses relief to NGOs that missed the FCRA registration cutoff

A three-judge bench headed by justice AM Khanwilkar refused to grant any interim relief and ordered the petition to be heard after pronouncement of judgment on the FCRA amendments.

Supreme Court pronounced its verdict on the constitutional validity of the controversial Section 66A of the Information Technology (IT) Act. (Sunil Saxena/HT File Photo)
Updated on Jan 26, 2022 04:08 AM IST
ByAbraham Thomas, Hindustan Times, New Delhi

Centre restores FCRA licence of Mother Teresa’s Missionaries of Charity

The FCRA licence, mandatory for receiving and utilising foreign funds, was restored on Friday after the charity submitted “certain documents”, a person familiar with the development said on condition of anonymity.

Nuns and others pray beside the tomb of Saint Teresa, the founder of the Missionaries of Charity at its headquarter in Kolkata. (AP File Photo)
Updated on Jan 09, 2022 12:02 AM IST
By, Hindustan Times, New Delhi

News updates from HT: MHA removes over 6,000 organisations from FCRA list 

Here are today’s top news, analysis and opinion. Know all about the latest news and other news updates from Hindustan Times.

The reason for such large number of organisations being taken off the list was either because the organisations either didn’t apply for renewal of the licence needed to receive foreign funds, or the Ministry of Home Affairs didn’t renew it(AFP File Photo)
Published on Jan 01, 2022 04:55 PM IST
By, Hindustan Times, New Delhi

6,000 organisations including Oxfam India taken off FCRA list by MHA

FCRA: According to the home ministry dashboard, only 16,829 organisations are registered under FCRA in the country on January 1, Saturday, down from 22,832 organisations listed on Friday.

A government official said about 6,000 organisations were taken off the FCRA list because the organisations either didn’t apply for renewal of the licence needed to receive foreign funds, or the Ministry of Home Affairs didn’t renew it. (Biplov Bhuyan/HT File Photo)
Updated on Jan 01, 2022 06:34 PM IST
ByNeeraj Chauhan
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