DevelopAid Foundation is a sec. 8 not-for-profit company (CIN: U74999DL2016NPL309078), with a mission of enhancing public trust, accountability, financial literacy, governance, and understanding of relevant laws and regulations among philanthropic organisations and social enterprises in India.
Russia takes #FCRA to another level altogether, asking NGOs to disclose sources of THEIR foreign donors!!
Read MoreIt appears that NGOs in Delhi and Kolkata with over ₹10 crore in annual FC funding are being visited in this round.
Read MoreFCRA Department conducting audit drive across India. Team of 3-4 retd. Govt. officers (with finance/accounts/audit background) visit selected NGO for 6-7 days & go through FCRA books, records, vouchers, bank statements for last three years (15-16 to 17-18).
Read MorePFI (Popular Front of India) & CFI (Campus Front of India) charged with bringing in foreign contribution from gulf as personal remittances & business receipts. Charged under PMLA. Rehab India Foundation also named under FCRA.
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