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TUTICORIN DIOCESAN ASSOCIATION
Misusing NGOs: 188 foreign donors under scanner for money launderingThe list has been handed over to Enforcement Directorate & Central Board of Direct Taxes for necessary action as deemed fit by the departme...
Government bans foreign funding for 69 NGOs, 30 of them work for minoritiesHome ministry regularly reviews and audits flow of funds in NGOs from abroad and issues notices to those not filing their returns properly.
Government serves notices to 31,000 NGOs for not filing returnsIn 2014, notices were issued to 10,343 associations which had not filed annual returns for 2009-10 to 2011-12.