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Home Ministry serves notices to 10,331NGOs for not filing returns

Oct 01, 2014

Home Ministry serves notices to 10,331NGOs for not filing returns

The Home Ministry has served notices to more than 10,000 NGOs receiving foreign funds for failing to submit their mandatory annual returns for three consecutive years from 2009 to 2012. #India #NewsTracker #Ministry of Home Affairs #NGOs #FCRA
AAP's foreign funding not in violation of the law Centre tells HC

May 07, 2014

AAP's foreign funding not in violation of the law Centre tells HC

The court was hearing a public interest litigation that alleged that AAP has been receiving foreign funds in violation of the FCRA. #Politics #India #NewsTracker #Arvind Kejriwal #FCRA #AAP #Lok Sabha elections 2014 #Foreign funding
Centre suspects source, blocks funds to Amnesty India

Feb 15, 2014

Centre suspects source, blocks funds to Amnesty India

One third of the sum originates from a trust registered in the tax haven of Gibraltar and founded by Anurag Dikshit, who earlier pleaded guilty in a US court of gambling fraud. #Tax haven #Amnesty International #FCRA #Donations #Amnesty India
AAP should show its accounts, demand the same from Cong, BJP

Nov 19, 2013

AAP should show its accounts, demand the same from Cong, BJP

The AAP, should therefore voluntarily subject itself to Shindes investigation and make its outcome public before the Delhi elections. Its clearly in its interest and its cause of fighting corruption #Congress #BJP #Arvind Kejriwal #Sushilkumar Shinde #FCRA #Donations #AAP #Foreign funding
Have met target of Rs 20 cr to fight Delhi polls, says AAP

Nov 17, 2013

Have met target of Rs 20 cr to fight Delhi polls, says AAP

Amid questions being raised over its source of funding, Aam Aadmi Party on Sunday said it has received donations amounting to Rs 20 crore, meeting its target for contesting the 4 December Delhi Assembly election. #Politics #India #Sheila Dikshit #NewsTracker #Delhi High Court #Arvind Kejriwal #FCRA #Delhi Election 2013