Sunday, November 17, 2024

TOPIC

Foreign Funds

News Reports

ED files prosecution complaint against Amnesty International India and other related entities in money laundering case

OpIndia Staff -
According to ED, Amnesty International India received Rs 51.72 Crore from UK in the guise of FDI and service export
News Reports

Pratik Sinha issues clarification: After Zubair’s lawyer exposed foreign funding, is Alt News now claiming they lied in court?

OpIndia Staff -
Vrinda Grover had earlier conceded that foreign contributions from Pakistan and Syria, as alleged by the SPP, were received by Alt News and not Zubair.
News Reports

Mohammad Zubair’s lawyer throws AltNews under the bus for foreign funding: Here is how Pratik Sinha had lied about it in 2019

OpIndia Staff -
Advocate for Mohammed Zubair threw his company AltNews under the bus in a bid to protect her client from allegations of foreign funding.
News Reports

Home Ministry, CBI wrath on corrupt officials: Raids at over 40 locations against NGOs and MHA staffers involved in bribery for FCRA clearance

OpIndia Staff -
A nexus between MHA babus and NGOs busted by CBI based on complaint from HM Amit Shah's office.
News Reports

‘Permitting inflow of foreign donations is a state policy’: SC affirms the constitutional validity of the FCRA Act, 2020

OpIndia Staff -
Upholding the FCRA Act, 2020, the top court said receiving foreign donations is an not an absolute right.
News Reports

Qatar based Eid Charity, accused by US of assisting Al Qaeda, sent almost ₹60 crore to India for Muslims, finds study by think tank

OpIndia Staff -
Qatar-based Sheikh Eid Bin Mohammad Al Thani Charitable Association, also referred to as Eid Charity, has been funding millions of dollars to organisations associated with the Wahhabi school of thought since 2008-2009.
News Reports

Missionaries of Charity received its second-highest foreign donation from a mysterious Panama-based firm: Details

OpIndia Staff -
Panama-based Kriti Finance SA dad donated more than ₹13 crore to Missionaries of Charity during the year 2020-21
News Reports

Russia: Russian LGBT Network, exiled lawyer Ivan Pavlov declared ‘foreign agents’, believed to be receiving foreign funding

OpIndia Staff -
Russia places Russian LGBT Network, exiled lawyer Ivan Pavlov and four others in its list of 'foreign agents'.
Media

ED probe reveals Chinese funding to NewsClick, Elgar Parishad case accused Gautam Navlakha also one of the beneficiaries: Details

OpIndia Staff -
The curious case of dubious funding received by Newsclick and its China connection.
News Reports

Islamic NGO with possible terror links raised almost 150 crores to ‘Help India Breath’ amid pandemic, little of it was actually sent

Anurag -
Dubious NGOs with links to terrorist organizations and Pakistani army collected funds on the name of relief to India amid Covid pandemic
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