ED widens probe against foreign funds in Lalit Modi firm

 The Enforcement Directorate (ED) has widened its probe into a foreign exchange violation case against former IPL boss Lalit Modi and others which involves alleged illegal routing of Rs 21 crore funds from a Mauritius- based company.

Listing in barred NGOs erroneous: IIT-Kharagpur

The Indian Institute of Technology-Kharagpur, which was listed among the 4,470 NGOs barred by the central government from receiving foreign funds for not adhering to guidelines, on Friday claimed its inclusion was an error.

Govt blacklisted 69 NGOs from receiving foreign funds

A total of 69 NGOs have been blacklisted by the government from receiving foreign funds, Lok Sabha was informed on Tuesday.

Unblock foreign funds of Greenpeace India: Delhi HC to govt

Delhi High Court on Tuesday directed the government to "unblock" foreign contributions to the tune of Rs 1.87 crore received by controversial NGO 'Greenpeace' from its Amsterdam headquarters, saying the ministry showed "no material to restrict access" to the foreign fund.

NGOs get foreign funds to stall critical operations: Govt

Government Tuesday said certain NGOs receiving funds from abroad hold "campaigns" against critical operations like nuclear power plants and mining, affecting the progress of the country.

Cuba to freeze foreign funds linked to al Qaeda, Taliban

The Cuban government adopted legislation to immediately freeze funds from foreign banks linked to terror groups, including al Qaeda and the Taliban, officials said Friday.

Home Ministry to inspect accounts of AAP on foreign funding

The Home Ministry will soon inspect the books of accounts of Aam Aadmi Party in connection with alleged illegal foreign funding to it.

Andhashraddha Nirmulan Samiti received foreign funds: Sena

Senior Shiv Sena leader Ramdas Kadam said here on Wednesday that the Maharashtra government had no moral right to pass the Anti-Superstition Bill.

Foreign funds received by NGOs not used in stir: Govt to HC

In the affidavit, the government said "inspections were carried out in August and also in November 2012 under Foreign Contribution Regulation Act (FCRA) and FCR Rules and some irregularities were found.

Rs 1300 Cr foreign funds spent on religious works

Over Rs 1300 crore received as foreign contribution by Indian NGOs during 2005-10 has been spent on religious functions.

‘Action taken against NGOs misusing foreign funds’

The Centre has frozen accounts of
30 NGOs following allegations of misuse of foreign funds and
banned 70 other voluntary organisations from receiving
donations from abroad.

`Anti-KNPP protestors received foreign funds`

The fourth round of talks between the central expert group and the state panel consisting representatives of protestors
is scheduled for January 31.

Pak officials diverted foreign funds meant for PoK

More than 300 million pounds of
aid for victims of the 2005 Pakistan earthquake has been
diverted by President Asif Ali Zardari`s government.

N Korea should open dialogue for foreign funds: World Bank

North Korea should first open dialogue with the world if it wants foreign investment to revive its troubled economy, a senior World Bank official said on Monday.

Foreign funds behind religious conversion: Singhal

VHP on Sunday alleged that
foreign funds were being used for large scale religious
conversion while Hindu leaders were being harassed and falsely

Foreign funds power Sensex to close above 17,000

The stock market benchmark Sensex
on Monday gained 184 points to close above the 17,000-points level
as investors, foreign funds in particular, bet their money on
Indian stocks amid a smart rally in other markets.