Discover and read the best of Twitter Threads about #fcra

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CBI files FIR against Home Ministry officials, Consultancy Companies and Private NGOs who were allegedly used to route FCRA funds, promise to get FCRA approvals.

#FCRA #CBI #NGOs
CBI has alleged that a network of people in Delhi, TN, Jharkhand, North East perpetrated this scam along with Home Ministry officials in the FCRA department.

#FCRA #CBI #NGOs
The FIR also alleges promoters "NGO Omidiyar" as one of the accused.

@pierre @OmidyarNetwork @on_india
Read 4 tweets
CBI has challenged the order passed by Special CBI Court in Aakar Patel's case of FCRA. CBI Court had upheld an order setting aside a look out circular (LOC) that stopped him from traveling abroad.

Hearing slated to take place today.

@Aakar__Patel #fcra #CBI
Previously, Special CBI Court upheld Magistrate court order setting aside CBI LOC against Aakar Patel.

Read:
barandbench.com/news/special-c…

@Aakar__Patel #CBI #fcra
Additional Solicitor General S V Raju appears for CBI.

@Aakar__Patel #CBI #fcra
Read 15 tweets
Special CBI Court will today continue to hear case of CBI challenging order that allowed Amnesty India's Aakar Patel to travel to the US by asking CBI to revoke the Look Out Circular in a Foreign Contributions Regulation Act violation case against him.

@Aakar__Patel #CBI
Special CBI Court previously stayed the order passed by a Magistrate where it asked the CBI Director to send a written apology to Patel and directed Aakar Patel not to leave country without its permission.

@Aakar__Patel #CBI

barandbench.com/news/cbi-court…
Advocate Tanveer Ahmed Mir represents Aakar Patel. Advocate Nikhil Goel appears for the CBI.

@Aakar__Patel @MirAhmedTanveer #CBI #FCRA
Read 80 tweets
BREAKING: Central Bureau of Investigation (CBI) to file a compliance report before ACMM court with respect to yesterday's order on the look out circular in the #AakarPatel FCRA case.

@Aakar__Patel #cbi #FCRA
Mir informs Judge Dharmender Singh who is hearing Aakar Patel's contempt plea about the order of Special CBI Court which stayed the direction of written apology from CBI director and asked him not to leave country without its permission.

@Aakar__Patel #cbi #FCRA
Mir: I have told the court that I will leave without the permission.

Court: In my view give them time to file a reply.

@Aakar__Patel #cbi #FCRA
Read 5 tweets
A Special CBI Court to shortly start hearing the revision plea of the CBI against the order of a Magistrate asking the agency to withdraw its look out circular against Aakar Patel in a FCRA case.

@Aakar__Patel #FCRA #CBI
Advocate Tanveer Ahmed Mir, representing Patel, present in court.

@MirAhmedTanveer
@Aakar__Patel #FCRA #CBI
Hearing to take place before Special CBI Judge Santosh Snehi Mann at Rouse Avenue Courts.

@Aakar__Patel #FCRA #CBI
Read 73 tweets
A good opportunity to pull up this rogue #FCRA funded organization which wrote to UN in 2017 for a fake persecution of Christians and fake church attack. Evangelical Fellowship of India in this letter had blamed the Govt as well as Hindus targeting Christians Image
Organisations and People endorsing this letter included World Evangelical Alliance, @JohnDayal and other Conversion enablers. Image
They have received ~ 14 crore rupees in the last 4 years, via FCRA funds. ImageImageImageImage
Read 6 tweets
Thread...
Probable #FCRA violation and illegal flow of money!!

Aasif Mujtaba runs an Miles2Smiles a Sec 8 company registered in Shaheen Bagh Delhi which runs specific programmes for #Rohingyas
As per his own admission he was the organizer of Anti CAA protest at Shaheen Bagh which eventually instigated to Anti Hindu Delhi riots. Has been a vocal sympathizer for Alleged Terrorists Umar Khalid and Sharjeel Imam.
His NGO garnered funds Internationally to help the Rohingyas rebuild their settlement in Nuh, Mewat which was gutted in fire of Dec 2021. Miles 2Smiles raised funds through International Islamic Banking and Finance Network IBF Net
Read 9 tweets
#VICTORY Finally killer of Assam Tea, India hater @OxfamIndia looses its #FCRA license for massive #FCRAViolation.
LRO had lodged many complaints against #Oxfam for funding #DelhiRiot accused via @CEStudies.
Amazing news on very 1st day of 2022. Thanks @AmitShah @HMOIndia for it!
Total 6000 NGOs including Jamia Milia Islamia too lost their #FCRA certificates!
Oxfam India @OxfamIndia n @CEStudies of Harsh Mander were working together to help #DelhiRiot accused misusing foreign funds rcvd from #FCRA

Read 5 tweets
#SupremeCourt to hear plea challenging @HMOIndia notification dated May 18, 2021, which extended the date for compliance of specific provisions of the FCRA. NGOs have also challenged the constitutional validity of the 2020 amendment #FCRA
SG Tushar Mehta: This 1976 legislation was amended in 1985... earlier if govt of China is contributing in some NGO in India was regulated
SG: but it appears from the statement that experience showed that other countries NGOs were also infusing funds in India and thus definition was widened to include all such donations
Read 19 tweets
#SupremeCourt is hearing a challenge to the amendments to the FCRA and the rule mandating opening of an NGO's primary account in New Delhi SBI main branch
#FCRA
Right to life and liberty under Article 21 does not encompass the right to receive unregulated foreign contributions, the Central government had told the Supreme Court while defending amendments made in 2020 to the Foreign Contribution (Regulation) Act (FCRA)
The plea by Noel Harper of NGO Care And Share Charitable Trust challenged Sections 7, 12A, 12(1A) and 17 inserted in the FCRA by the Foreign Contribution (Regulation) Amendment Act, 2020 as ultra vires Articles 14, 19 and 21 of the Constitution of India #SupremeCourt
Read 75 tweets
On 14 Sept. 2021, @the_hindu reported that the government has restricted funding for 10 international NGOs working on issues related to the environment, climate change (specifically their ‘advocacy against coal’) and child rights.
thehindu.com/news/national/…
This has been done by placing these NGOs on the Prior Reference Category (PRC) which implies that when a foreign donor would want to transfer money to a recipient association in India (which is in the PRC), they would require the prior clearance of the Ministry of Home Affairs.
Our editor Shravani had written a post explaining how the #FCRA, amended in Sept. 2020, resulted in over-regulation of civil society organisations, having a chilling effect on effective public participation of CSOs in opposing government policies lawandotherthings.com/2020/11/over-r…
Read 7 tweets
Christian groups r aggressively targeting @MinistryWCD minister @smritiirani, @NCPCR_ CP @KanoongoPriyank for enforcing inclusive values in pampered minority institutions, Catholic portal UCA News @UCANews opens propaganda/ weaponized misinformation front against @PMOIndia Govt+
Pathological India hater Father John Dayal @JohnDayal (Secy-General All India Christian Council n former head All India Catholic Union) written open letter to @NCPCR_ chief: Why minority rights r sacred under penname A J Philip lashing out repatriation order of FAKE Orphans+
As tweeted by @by2kaafi, @NCPCR_ report has stirred a hornet's nest in NGO mafia circles working under guise of minority welfare but actually minting huge money from foreign #FCRA donors+
Read 8 tweets
Judges have either ingrained fear of #Church money, muscle power or soft corner!
Sister Lucy Kalappura is running post to pillars for justice- for woman rights but she didn't get judicial patronage which non existent #Sabarimala woman entry issue got!
Judges sans Justice! +
Franciscan Clarist Congregation where Sister Lucy serving since age of 17 yrs has 750 NGOs under its umbrella, hundreds of it having #FCRA which we will strike soon!
That's the brute force which is forcing Indian judiciary to deny her police protection!
Kudos to her courage!+
Lawyers backtracking from taking up her fight legally withdrawing as Church money power flows in to force them to stay away from Sister Lucy!
Self styled women rights activists uttering no word out of #Church money- muscle power. No Badi Bindi @cpimspeak leader standing by her+
Read 15 tweets
#Amnestyinternational has had a rather dubious role in #India. It's funding & activities have been repeatedly questioned by both UPA & NDA governments. Former PM Manmohan Singh had red flagged the NGO during #KudanKulam nuke plant issue. In fact in Feb 2014 UPA froze it's funding
In 2009 #Amnestyinternational had #FCRA issues. Even under NDA rule Amnesty funding remained rather opaque. @dir_ed probed dubious fund flow pattern. RBI put Amnesty in prior permission category due to suspect funds flow, acc to the #Govt. Even during UPA funding was suspect: BJP
MHA had #Amnestyinternational funding looked into & concluded that Human Rights cannot be an excuse for defying the law of the land.MHA said in order to circumvent the FCRA regulations Amnesty UK remitted large amounts of money to 4 entities registered in India classifying it FDI
Read 4 tweets
#SupremeCourt to hear a petition seeking to declare Section 17 of the Foreign Contribution (Regulation) Act, 2010 as unconstitutional as it requires that the primary FCRA account is to be opened exclusively in a branch of SBI New Delhi notified by Centre
@TheOfficialSBI #FCRA
The plea says impugned Section 17 of FCRA, MHA Notification, as well as the public notices, violate Article 14 for bring arbitrary and unreasonable.
@TheOfficialSBI #SUPREMECOURT
The writ petition states that a blanket requirement of
opening a bank account at one specific branch of the SBI, New Delhi for all organizations receiving FCRA is absurd, irrational, and serves no rational purpose under the FCRA or any other law.
#fcra #supremecourt
Read 4 tweets
#EXPOSE Christian Medical Association Of India got Rs 83.95 Cr for blatant evangelization misusing medical science behind façade of social service.
Dr Jayalal @jayalal10 head of @IMAIndiaOrg was its trustee was silent when CMAI openly spread #Church superstitions #FCRAViolation++
its official Facebook Page also promotes Doctors like President of IMA Dr. Johnrose Austin Jayalal n others, Healthcare Professionals and Christian religious leaders who blatantly admit to their outright evangelization motives. ++
“We will go together n restore. We will see d master of breakthroughs bringing great victories. We will come with one heart n one mind to make Jesus Christ d Lord of healthcare. DR. ARUL ANKETELL” during CMAI Doctor National Conference for Christian doctors from across India++
Read 13 tweets
*Breaking News*

*KAMAL HAASAN* completely exposed.

✝Kamal Haasan owns an NGO company named MAIYAM from the year 2010.

✝Kamal's NGO has been registered in Cayman Island through *Christian Media Centre*, which handles media for South Indian Churches.
✝️Has registered address at 47, Eldams Road. This is *Kamal's Eldam's Road Property.*

✝In 2016-17, Christian Media Centre-Chennai rcvd Rs. 1.67 Crore via #FCRA.

✝That company hasnt filed tax returns for the past 2 years. *check the directors in that company.* Kamal & Gautami
✝️*Maiyam Cayman Island link*
Cayman Island is a Tax Haven. How did Kamal, who is fighting against Corruption, get funds from a Tax Haven to register his domain?

✝ The MCA data on this company is posted below. The company is in default in filing ROC returns also for 2017.
Read 4 tweets
1. Last week I was invited to address a NGO platform in a European country to speak and challenge them on #localisation agenda.

#localisation is a term referred to strengthen local NGOs who are often first responders to disasters.
2. The term became a buzzword after the World Humanitarian Summit in 2016, when it was realised that less than 0.3% funding was reaching to local/national actors. Hence a commitment was made to pass on at least 25% to them by 2020. #localisation
3. Anyways, while addressing them I asked, I am seeing 15 organisations part of this NGO platform. What if I was addressing platform of any other European country, or North America, or Japan. Would I see different NGOs there or same?
Read 12 tweets
#FCRAViolation Society Of St. Anne got Rs 2.83 Cr from #FCRA, openly declared that, "Evangelization was the primary mission!" Also it has provided figures of #Catholic conversions in #AndhraPradesh on website! Appealed @HMOIndia to cancel its registration #ConversionMafia ++
On its website it is shown that Sister Anthonamma is the Superior General who heads this NGO, under her guidance, evangelization activities r carried out as is shown in photo! Its Initiatives, Core Values n Guiding Principles all include #RiceBag distribution EVANGELISATION’ ++
One of its donors namely PIME, Italy, in its website under the head India states, “Hinduism, n more recent Extremist Hinduism, has led to problems in the rural areas of the country with religious minorities being beaten and sometimes killed.”, all comments w/o evidences ++
Read 6 tweets
#FCRAViolation Shalom NRJPD Society, Meghalaya got Rs 2.11 Cr, illegally usurped scheduled #Tribal land using #FCRA funds, distributed cash in lakhs allegedly to spread #Catholic faith among non Catholic #Christians. We have wrote @HMOIndia to cancel registration. @PIBShillong
Missionprokur, Steyler Missionsprokur- Switzerland is the largest donor of Shalom n donated Rs 1.17Cr. Missionprokur is a Catholic #evangelical organization that aims to proclaim the world for Catholicism.
Missionprokur states its mission to be like a: “Christian mission wants to bring you into personal contact with Jesus Christ, who is the ultimate sacrament of God’s love in the world.”
Read 4 tweets
#FCRAViolation Diocese Of Nellore Society got Rs 11.85 Cr for social purpose, has 6 orphanages under command of child Sekzual abuser Ex-Oklahoma Priest Fr Papa-Rao Pasala also Millions embezzled by Priest Gali Aluraj, wrote @HMOIndia for #FCRA cancellation #ConversionMafia++
#Shocking Same Father Pasala running 6 orphanages under Nellore Diocese-
The archdiocese said on Monday that Father Papa-Rao Pasala admitted to “inappropriate” advances toward a 17-year-old in 2001 when Pasala was temporarily assigned to a church in Edmond, Oklahoma ++
Appealed World Community to fund it for #Conversions The Diocese of Nellore is a very poor mission and does not have any resources, It depends on the ecclesial solidarity of Dioceses like yours. Funds raised from
MCP are directly used for d pastoral care n
#Evangelization only ++
Read 5 tweets
#FCRAViolation Bethany Society #Meghalaya allegedly misused Rs 4.41 Cr funds meant for Dev- edu purposes to carry out fraudulent religious conversions of #Baptist, #Presbyterians in #Catholic faith, lodged complaint at @HMOIndia to cancel #FCRA registration #ConversionMafia ++
Bethany society, Meghalaya had also allegedly faked its annual #FCRA returns amounting to a whooping 88 lakhs for which @IncomeTaxIndia inquiry also sought++
It's Rs 88 Lakh anomaly in Annual #FCRA returns needs to be investigated by @dgpmegahlaya
@CidMeghalaya as the region is still struggling to recover from insurgency & a foreign hand behind it cannot be denied.
Read 3 tweets
#FCRAViolation Ankur Narula' Spiritual Welfare Socy created shell company in UK, laundered money thru #FCRA, #Impregnated woman with blessing, converted masses with thuggery, got Rs 2.60 Cr; complaint lodged at @HMOIndia to cancel registration, tax inquiry! #ConversionMafia ++
Shell company Ankur Narula Ministries (UK) Ltd with
Co No: 11066154 registered at address: 27 Old Gloucester Street, London , WC1N 3AX on Nov 2017 n DISSOLVED at 23 Apr 2017 after creating money laundering network to pump money in India, @dir_ed @IncomeTaxIndia inquiry needed+
#AnkurNarula also established digital money laundering network to receive money from foreign donors without government approval, see the evidence here..
+++
Read 5 tweets
#FCRAViolation Requested @HMOIndia cancellation of #FCRA regitn of Indo Global Social Service Society @IGSSS (got 22.75 Cr) for its #Hinduphobic acts, defamed #Amarnath Yatra in JK n In #Assam it manipulated Tea industry via AFPRO n TrustTea @DrJitendraSingh @himantabiswa 👉
A Report ‘Amarnath Yatra report: A Militarized Pilgrimage’, on holy Amarnath Yatra, published by the JK Coalition of Civil Society- JKCCS with Bangalore based Equitable Tourism Options ( @Misereor funded) is brother in arm with IGSSS. Same Misereor poked nose in Assam Tea 👉
Moreover @IGSSS funds OFFER, an NGO n receives dirty money of IRW and Zakir Naik's Muslim Aid, both hand in glove with anti Israel terror group Hamas and Egyptian Islamic Brotherhood. Shockingly India’s premier development financial institun @NABARDOnline works with IGSSS👉
Read 7 tweets

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