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April 19, 2023
The CBI registered an FIR against Oxfam India and its office-bearers for alleged violation of the Foreign Contribution (Regulation) Act.
April 19, 2023
The MHA found that Oxfam India continued to transfer foreign contributions to various entities even after registering under the FCRA, which prohibits such transfers after an amendment that came into force on September 29, 2020.
April 19, 2023
Case registered based on a complaint by Union home ministry
April 19, 2023
The FIR against the Indian arm of the global NGO Oxfam was registered based on a complaint from the ministry of home affairs.
April 19, 2023
New Delhi/IBNS: The Central Bureau of India (CBI) Wednesday is conducting searches at the offices of Oxfam India after registering a case against the NGO and its office-bearers for allegedly violating the provisions of India's foreign funding rules, reports said.
April 19, 2023
The Central Bureau of Investigation (CBI) has registered a case against the Indian Development Group (India Chapter) and three other NGOs for allegedly violating the provisions of Indias foreign funding rules.
April 19, 2023
The complaint, which is now part of the FIR, has alleged that though Oxfam Indias FCRA registration ceased, it planned to circumvent the law by taking other routes to channelise funds.
April 19, 2023
CBI launched an investigation against Oxfam India and its workers for allegedly contravening Indian foreign funding guidelines. The investigation follows a complaint from the Indian Home Ministry, which claimed that Oxfam India had received approximately INR 1.5 crore directly into its Foreign Contribution Utilisation account, rather than its designated bank account, between 2013 and 2016. Oxfam India has denied any wrongdoing and has filed a plea with the Delhi High Court against the decision n...
April 19, 2023
Oxfam India has denied any wrongdoing and said that it was cooperating with the authorities.
April 19, 2023
From the email found during IT survey by the CBDT it appears that the Oxfam India is providing funds to the Centre for Policy Research through its associates/employees in the form of commission, reads the complaint