Fema / RBI : The FCRA Amendment Rules 2024 introduce new reporting requirements, fund carry-forward provisions, and stricter auditing standards...
Finance : Learn about key changes in FCRA Amendment Rules, 2024, including unspent administrative expense carry-forward, tax refund transfer...
Corporate Law : Learn the key FCRA compliance guidelines and best practices for registered associations in India, including registration, utilizat...
CA, CS, CMA : Explore the NSEL internal audit case, uncovering gaps in compliance, fraudulent practices, and the crucial lessons learned for cor...
Corporate Law : Discover how registering on NGO Darpan can amplify your NGOs impact. Government recognition, increased visibility, and easy access...
Corporate Law : CBI registers a case against a Delhi-based private company and its Director for alleged violations of FCRA provisions, involving u...
Company Law : List of agencies of the United Nations, and other international agencies and organizations notified by the Central Government to b...
Corporate Law : During preceding 3 years (2019, 2020, 2021) registration certificates of 1811 number of Associations have been cancelled under the...
Corporate Law : A case was registered against 36 accused including 7 public servants of FCRA Division of MHA & NIC and middlemen, representatives ...
Corporate Law : MHA did not freeze bank accounts of Missionaries of Charity (MoC) State Bank of India informed that Missionaries of Charity itse...
Corporate Law : Noel Harper & Ors Vs Union of India (Supreme Court of India) Sub-Whether amendment made to Section 7, 12(1A),12A and 17(1) of ...
Fema / RBI : Commonwealth Human Rights Initiative Vs Union of India (Delhi High Court) Delhi High Court upheld the decision of Centre to suspen...
Finance : The citizen cannot be penalised for a discrepancy in the form prescribed by the respondent which has resulted in the form being un...
Fema / RBI : Whether Foreign Contribution (Regulation) Act 2010 (FCRA, 2010) (read with rules) allows Central Government to freely decide wheth...
Corporate Law : M/s Advantages India & Anr Vs Union of India & Ors (Delhi High Court) This Court is of the opinion that there is a princip...
Corporate Law : MHA reminds NGOs to ensure valid FCRA registration for receiving and utilizing foreign contributions. Non-compliance may result in...
Corporate Law : Ministry clarifies TDS refund transfer to FCRA accounts, stating it’s not a violation and must be reported as "other income" in ...
Corporate Law : Govt extends FCRA registration validity to March 31, 2025, for pending renewals and expiring registrations. Non-renewal will prohi...
Corporate Law : Government urges timely responses to queries in FCRA registration, renewal, and permission applications to avoid denial....
Corporate Law : The Ministry of Home Affairs lists reasons for denial of FCRA registration and renewal applications, clarifying common issues like...
Learn the key FCRA compliance guidelines and best practices for registered associations in India, including registration, utilization, and reporting requirements.
Discover the latest FCRA registration updates from Ministry of Home Affairs, including extension guidelines for renewal applications. Stay informed with our detailed analysis.
Explore the NSEL internal audit case, uncovering gaps in compliance, fraudulent practices, and the crucial lessons learned for corporate governance and regulatory reform.
Discover how registering on NGO Darpan can amplify your NGOs impact. Government recognition, increased visibility, and easy access to grants await. Learn more!
Learn about the extension of FCRA registration validity by the Government of India. Understand the categories affected, renewal procedures, and implications. Stay compliant
Understand FCRA’s purpose: Regulating foreign contributions for national interest. Learn rules, eligibility, penalties, and FCRA forms. Stay compliant with the FCRA guidelines.
Uncover the Delhi HC ruling on unspent funds from FCRA suspensions with this blog post. Learn about the CPR application for utilization of 25% of foreign contributions.
CBI registers a case against a Delhi-based private company and its Director for alleged violations of FCRA provisions, involving unexplained remittances and foreign funds. Searches are underway at two locations in Delhi.
Ministry of Home Affairs, India, extends validity of FCRA registration certificates for specific categories of entities. Learn about the extension criteria and implications.
Ministry of Home Affairs (MHA) has updated the Foreign Contribution (Regulation) Rules. NGOs must now report details of movable and immovable assets created from foreign contributions. Learn more about these changes.
