According to the data made public by the Income Tax Department, from 2015 to 2021, NGO Care India obtained 92% of its funding from abroad, Environics Trust received 95%, LIFE 86% and Oxfam 78%.
According to authorities in the IT Department, "It has been found through WhatsApp conversations on his mobile phone that he was planning to bring money from Dubai to Chennai through hawala for a prominent Tamil Nadu-based political party."
The Income Tax Department said that they acted with responsibility and their action was fully in line with the law to recover Rs 65 crore from the bank accounts of Congress party