FCRA licence of 2 NGOs headed by Sonia cancelled
2 years, 2 months ago

FCRA licence of 2 NGOs headed by Sonia cancelled

Deccan Chronicle  

New Delhi: The Centre cancelled the Foreign Contribution Regulation Act licences of the Rajiv Gandhi Foundation and the Rajiv Gandhi Charitable Trust, headed by Congress leader Sonia Gandhi, for alleged violation of laws. This followed a probe team, set up in 2020 with officers from the ministries of home and finance, CBI, and ED, finding alleged manipulation of documents while filing income-tax returns, misuse of funds and money laundering while receiving funds from foreign countries, including China, an official said. The trustees of the RGF are former prime minister Manmohan Singh, P. Chidambaram, Rahul Ga-ndhi, Priyanka Gandhi Vadra, former planning commission deputy chairman Montek Singh Ahluwalia, former journalist Suman Dubey and Dr Ashok Ganguly, industry expert and former MP. The trustees of the RGCT are Rahul Gandhi, Dr Ganguly, Bansi Mehta, former head of the Institute of Chartered Accountants of India.

History of this topic

Centre cancels FCRA registration of NGO Centre for Financial Accountability that works on environment, human rights
5 months, 2 weeks ago
Democratic backsliding: The Hindu Editorial on the state wielding the FCRA as a weapon
11 months ago
MHA Cancels CPR’s FCRA Registration for ‘misusing’ Foreign Funds
11 months, 1 week ago
MHA cancels Centre for Policy Research's FCRA licence
11 months, 1 week ago
Home Ministry cancels FCRA registration of Centre for Policy Research
11 months, 1 week ago
Delhi High Court To Decide Maintainability Of Pleas Filed By Rajiv Gandhi Foundation, Charitable Trust Against Cancellation Of FCRA License
1 year, 7 months ago
NGO that organised protests against Vedanta Sterlite plant in Tamil Nadu’s Thoothukudi under scrutiny: Home Ministry tells Rajya Sabha
1 year, 8 months ago
MHA recommends CBI probe against Harsh Mander's NGO for FCRA 'violation'
1 year, 9 months ago
Union Home Ministry suspends FCRA licence of Centre for Policy Research for 180 days
1 year, 9 months ago
FCRA registration of Rajiv Gandhi Foundation cancelled after it received funds from Chinese embassy: Amit Shah
2 years ago
Home Minister Amit Shah says FCRA licence of Rajiv Gandhi Foundation was cancelled as it received funds from Chinese Embassy and Zakir Naik
2 years ago
India's permanent seat in UNSC was sacrificed because of Nehru's love for China: Amit Shah reminds Congress
2 years ago
Licences of Gandhi family-run NGOs cancelled over violations of law: Centre
2 years ago
No one above law, says BJP as government cancels FCRA licences of NGOs linked to Gandhi family
2 years, 2 months ago
Home Ministry cancels FCRA licences of NGOs headed by Sonia Gandhi
2 years, 2 months ago
Foreign funding licences of 2 NGOs headed by Sonia Gandhi cancelled
2 years, 2 months ago
Home Ministry cancels FCRA licence of Rajiv Gandhi Foundation
2 years, 2 months ago
FCRA registration: SC to hear plea against Centre\'s decision on Tuesday
2 years, 11 months ago
Centre has justified FCRA non-renewal for NGOs in Supreme Court
2 years, 11 months ago

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