Search For "foreign funding"
Priyank Kharge flags foreign funding, alleges "money laundering racket" be
Updated : 2 months, 1 week ago IST
"Around 2500 affiliated organisations are associated with the RSS. Money is being collected from many countries, including America and England. Considering this, it can be said that there is a huge money laundering racket behind the RSS," he said.
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Foreign funding, radicalisation under lens: ED arrests founder of Al-Furka
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate on Thursday said it has arrested Mohammed Sadeeque alias Sadik Khan, founder and former President of the Rajasthan's Bikaner-based Alfurkan Educational Trust (AET) for his involvement in the offence of money laundering arising out of systematic diversion of pub
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"Totally unwarranted": BJP's Boora Narsaiah Goud criticises Bangladesh dea
Updated : 6 months ago IST
Further questioning the legitimacy of the interim government in Bangladesh, he alleged that the current administration has "no authority, a people's mandate, or jurisdiction."
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Leh Police probes Pak connection, foreign funding of arrested activist Son
Updated : 7 months, 3 weeks ago IST
Director General of Police (DGP) Ladakh, SD Singh Jamwal, on Saturday, alleged activist Sonam Wangchuk's connection with Pakistan and raised questions over his visits to the neighbouring countries.
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MHA cancels FCRA licence of Sonam Wangchuk's SECMOL amid Ladakh protests
Updated : 7 months, 3 weeks ago IST
The cancellation means the Leh-based institute will no longer be able to receive or utilise foreign funding.
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Odisha Police seek financial details of Rajiv Gandhi Foundation in case ag
Updated : 7 months, 3 weeks ago IST
The Jharsuguda Police has issued a notice to the Rajiv Gandhi Foundation (RGF) seeking detailed records of foreign contributions and financial transactions, in connection with a case filed earlier this year against Congress leader Rahul Gandhi over his alleged "anti-national remarks."
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Delhi HC grants bail to Newsclick's Prabir Purkayastha in EOW, ED cases
Updated : 9 months, 2 weeks ago IST
The Delhi High Court on Wednesday granted anticipatory bail to Prabir Purkayastha, the Editor-in-Chief and founder of digital news outlet NewsClick, in relation to two separate investigations--one by the Enforcement Directorate (ED) concerning alleged money laundering, and another by the
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Shri Ram College of Commerce among 160 associations granted FCRA certifica
Updated : 1 year, 2 months ago IST
The Ministry of Home Affairs (MHA) has issued these approvals after scrutinizing the applications under the FCRA, which governs the acceptance and utilization of foreign contributions by NGOs, educational institutions, and other organizations.
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"AAP has close relations with anti-national forces": JP Nadda
Updated : 2 years ago IST
"They always indulge in anti-national forces. Hadn't they asked for proof of surgical strike and hurt our Army's morale?" JP Nadda said.
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"Whoever involved in it shouldn't be spared at all": UP Madrassa Board Cha
Updated : 2 years, 2 months ago IST
Following the Special Investigation Team's (SIT) report on alleged foreign funding of madrasas in Uttar Pradesh, state madrassa board chairman Iftikhar Ahmed Javed said on Saturday that whoever is involved should not be spared.
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MHA cancels FCRA registration of Centre for Policy Research for 'misutilis
Updated : 2 years, 4 months ago IST
The Ministry of Home Affairs (MHA) has cancelled the Foreign Contribution Regulation Act (FCRA) registration of New Delhi's leading public policy research institution Centre for Policy Research (CPR) for allegedly violating certain foreign funding norms that included "misutilisation of fo
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UP: Madrasa Board chairman says he wasn't consulted about probe into forei
Updated : 2 years, 6 months ago IST
The chairman of Uttar Pradesh Madrasa Board, Dr Iftikhar Ahmed Javed, alleged that he wasn't consulted ahead of the SIT probe into alleged foreign funding of madrasas.
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