Page 2 - Foreign Donations News Today

Harsh Mander has been on the radar of central agencies for a while now, with the Enforcement Directorate and the Central Bureau of Investigation attempting to pursue cases of money laundering and FCRA violations against him.

It has received Rs 24.85 crore as interest income from its foreign contribution account in this period.

The Pierre Elliott Trudeau Foundation is returning a controversial $200,000 donation it received seven years ago from a ...

RBI has made necessary changes in NEFT and RTGS systems for Foreign Contribution (Regulation) Act (FCRA) related transactions

Recently introduced bill would amend California's Political Reform Act of 1974 to prohibit contributions by foreign-influenced business entity as defined in connection with state or local election or state or local ballot measure. The bill AB 83 Lee & Kalra require business entity.

Sherry Li and Lianbo Wang are accused of coming up with the scam as part of their plan to raise funds to build a ‘Chinese Disneyland’ theme park in the US.

The top court observed that foreign donations have the ability to manipulate the countrys socio-economic structure and political scenario.

The Supreme Court has endorsed the Centre's Foreign Contribution (Regulation) Amendment Act, 2020, adding that accepting foreign donations "cannot be an absolute or even a vested right".

The trusts and societies have to open an account in SBI’s main branch in New Delhi, where the foreign donation will be credited and the societies can transfer the fund from that account to anywhere in the country.

The trusts and societies have to open an account in SBI’s main branch in New Delhi, where the foreign donation will be credited and the societies can transfer the fund ​from that account to ​anywhere in the country.