Web1 day ago · The CBI in 2024 filed an FIR in a Kochi court under Section 120B of the Indian Penal Code (punishment of criminal conspiracy) and Section 35 of FCRA on a complaint by the then Wadakkanchery MLA and Congress leader Anil Akkara, listing Unitac Builders’ Managing Director Santhosh Eappen as the first accused and the company Sane … WebFCRA Designated Bank Account Section 17 of the FCRA Act, 2010 states that the foreign contribution should be received only in the exclusive single FC account of a Bank (also …
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WebOct 13, 2024 · The Ministry of Home Affairs (MHA) has asked all NGOs seeking foreign donations to open a designated FCRA account at the State Bank of India’s New Delhi … WebApr 13, 2024 · Furthermore, every person who makes an application under sub-section (1) shall be required to open “FCRA Account" with State Bank of India, New Delhi Main Brach at 11 Sansad Marg, New Delhi... connecticut man credit card rewards
Explained: What is FCRA, the law related to NGO funding?
WebApr 6, 2024 · Oxfam India received Rs 1.50 crore worth of foreign investments directly into its foreign contribution utilisation account instead of receiving them in the designated FCRA account, sources said. All these findings led the home ministry to recommend a CBI probe against Oxfam India. WebApr 6, 2024 · “Oxfam India received foreign contribution amounting to Rs 1.50 crore (approx) directly into its FC utilization account instead of receiving foreign contribution in … Webregistered outside India; (x) a citizen of a foreign country;” List of agencies of the United Nations, World Bank and some other International agencies/multilateral organisations, … connecticut man\\u0027s neck break