What are the factors considered by the Indian government to deny or cancel foreign fund registration for NGOs
Indian government provides 17 reasons for denial or cancellation of foreign fund registration for NGOs.
Below are the factors considered by the Indian government to deny or cancel foreign fund registration for NGOs:
- Violation of laws or regulations
- Non-submission of returns or statements
- Utilization of funds for purposes other than specified
- Misrepresentation or suppression of material facts
- Involvement in activities detrimental to national interest
- Violation of any foreign contribution conditions
- Engaging in activities against public interest
- Usage of funds for anti-national activities
- Failure to maintain proper accounts
- Non-cooperation during inspection
- Usage of funds for personal gains
- Non-compliance with statutory requirements
- Involvement in money laundering activities
- Engaging in fraudulent practices
- Supporting organizations banned under law
- Failure to inform about change in key office bearers
- Non-fulfillment of any other legal obligation
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5 months ago