Ministry Wise Black Listed NGOs
RAJYA SABHA
2013 - May, 2015
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Rajya Sabha - Ministry Wise Black Listed NGOs Details
Question Question Date Answer by Ministry Members Title Of The Page No. No. Type Questions
119 Starred 06.05.2015 Home Affairs Shri K.N. Show Cause 1 Balagopal Notice to NGOs 640 Unstarred 29.04.2015 Home Affairs Smt. Wansuk Show Cause 1 - 2 Syiem Notices to NGOs for Non Filing of Annual Returns 512 Unstarred 28.04.2015 Finance Shri Anil Desai Non Filing of 2 It Returns by NGOs 107 Unstarred 23.04.2015 Women And Child Shri Avinash Fake NGOs 2 - 3 Development Pande 1111 Unstarred 04.03.2015 Tribal Affairs Shri Ambeth Action 3 - 4 Rajan Against NGOs Vos for Misuse of Funds 92 Starred 04.03.2015 Home Affairs Shri C.M. Non Filing of 4 - 5 Ramesh Annual Returns by NGOs in A.P. 194 Unstarred 25.02.2015 Home Affairs Shri D. Raja Non Filing Of 5 SHRI M.P. Annual ACHUTHAN Returns by NGOs Ngos Registered Under FCRA 227 Unstarred 22.07.2015 Home Affairs Shri Sanjay Raut and Blacklisted 1137 Unstarred 03.12.2014 Home Affairs Shri Mohd. Ali Illegal Funds 5 - 6 Khan Received by NGOs 579 Unstarred 27.11.2014 Social Justice And Shri Avinash Rai Irregularities 6 - 7 Empowerment Khanna by NGOs 3170 Unstarred 07.08.2014 Social Justice And Shri Ambeth Blacklisted 7 - 8 Empowerment Rajan NGOs 2959 Unstarred 06.08.2014 Home Affairs Shri Palvai Non 8 - 9 Govardhan Submission Reddy of Statement of Foreign Contributions By NGOs 2190 Unstarred 30.07.2014 Home Affairs Shri S. Non Filing Of 10 Thangavelu Return Under FCRA by NGOs 1579 Unstarred 23.07.2014 Home Affairs Shri Anil Action Taken 10 - 15 Madhav Dave Against Defaulting NGOs 781 Unstarred 16.07.2014 Home Affairs Shri Vijay Probe On 15 - 16 Jawaharlal Darda Activities of NGOs 42 Starred 09.07.2014 Home Affairs Shri D. Raja IB Report on 16 NGOs Stalling Development Projects 199 Starred 18.12.2013 Home Affairs Shri Sanjay Raut Non Filing of 16 - 18 Annual Returns by NGOs 2554 Unstarred 20.03.2013 Home Affairs Dr. Vijaylaxmi Blacklisted 18 - 19 Sadho NGOs in Madhya Pradesh Receiving Foreign Assistance Ministry Wise List of the Black Listed NGOs RAJYA SABH
2015
SHOW CAUSE NOTICE TO NGOS 6th May, 2015
RSQ *119
Shri K.N. Balagopal
(a) whether the Ministry issued show cause notice to any NGOs as to why their licence under FCRA should not be cancelled; and (b) if so, the details thereof?
MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS (SHRI KIREN RIJIJU)
(a) to (b): A statement is laid on the Table of the House.
STATEMENT IN REPLY TO PARTS (a) TO (b) OF THE RAJYA SABHA STARRED QUESTION NO. 119 FOR 06.05.2015.
(a) & (b) : Yes, Sir. As per the provisions of FCRA 2010, Show Cause notices have been issued to 10345 associations, for violations of non filling of annual returns for consecutive three years, transfer of foreign contribution to non - FCRA designated accounts, delivering false accounts, spending more than 50% foreign contribution for administrative purpose, change of more than 50% office bearers without obtaining prior approval, etc. The details of such NGOs are available on the website of the Ministry of Home Affairs http://mha1.nic.in/fcra.htm
SHOW CAUSE NOTICES TO NGOS FOR NON FILING OF ANNUAL RETURNS 29th April, 2015
RSQ 640
Smt. Wansuk Syiem
(a) whether Government had served show-cause notices to more than 10,300 NGOs and associations across all states in one go, for not complying with the mandatory requirements of filing their annual returns of foreign receipts; (b) If so, whether in pursuance of this drive, Government has now cancelled the FCRA licenses of 1142 associations in the erstwhile State of Andhra Pradesh; and (c) whether the associations losing their FCRA license include Osmania University, University of Hyderabad, Andhra University, Visakhapatnam and many Christian NGOs?
MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS (SHRI KIREN RIJIJU)
(a) to (c): As per Rule 17(1) of Foreign Contribution (Regulation) Rules 2011 (FCRR 2011) every person who receives foreign contribution is required to submit Annual Accounts for each financial year within a
Rajya Sabha 1 period of nine months from closure of the year i.e. by 31st December. In 2014, notices were issued to 10343 associations who have not filed annual returns for financial year 2009-10 to 2011-12. Sufficient time was given to NGOs to respond, but no response was received. Registration of 1142 associations in Andhra Pradesh who have neither filed returns nor responded to show cause notice was cancelled on 3rd March, 2015. The details of such NGOs is available on the website of the Ministry of Home Affairs http://mha1.nic.in/fcra.htm.
R.S. U.S.Q. No. 640 for 29.04.2015
As per Gazette Notification S.O. 1492(E) dated 1st July 2011, The Government has exempted all bodies constituted or established by or under a Central Act or State Act requiring to have their accounts compulsorily audited by the Comptroller and Auditor General of India from the operation of all the provisions of the Foreign Contribution (Regulation) Act, 2010.
NON-FILING OF IT RETURNS BY NGOS 28th April, 2015
RSQ 512
SHRI ANIL DESAI
Will the Minister of FINANCE be pleased to state:
(a) whether a number of Non-Governmental Organisations (NGOs) have come under income tax scanner for not filing returns; (b) if so, details thereof alongwith names; (c) whether the Institute of Chartered Accountants of India (ICAI) has suggested Government to bring them under a single and independent regulatory body; (d) if so, the response of Government thereto; and (e) by when it would be done and if not, the reasons therefore?
MINISTER OF STATE IN THE MINISTRY OF FINANCE (SHRI JAYANT SINHA)
(a) & (b) Trusts or other entities engaged in charitable or religious activities are required to file their returns of income if such income, before making any claim of exemption under the relevant provisions of the Income-tax Act, 1961, exceeds the maximum amount which is not chargeable to income tax. Although, a system of monitoring of various categories of non-filers (including NPOs) is currently in place, no centralized data in respect of NGOs is maintained separately in a centralized manner.
(c) No such specific suggestions have been received in CBDT in recent years.
(d) & (e) Not applicable in view of reply at (c) above.
FAKE NGOs 23rd April, 2015
RSQ 107
SHRI AVINASH RAI KHANNA:
Will the Minister of WOMEN AND CHILD DEVELOPMENT be pleased to state:
Rajya Sabha 2 (a) whether the Ministry of Women and Child Development has recently found that nearly 90 per cent NGOs seeking financial grants under a major training and employment scheme were fake, if so, the details of NGOs found fake; (b) whether the Ministry has sought fresh applications from NGOs for financial assistance under the scheme for 2015-16; and (c) if so, the details of fresh proposals received and the criteria and transparency to be followed in granting assistance to NGOs?
MINISTER OF WOMEN AND CHILD DEVELOPMENT (SHRIMATI MANEKA SANJAY GANDHI)
(a) No Sir. The Ministry of Women and Child Development has revised the guidelines of Support to Training and Employment Programme for Women (STEP) in December 2014. A preliminary scrutiny of the proposals has been carried out and general deficiencies have been observed in the proposals. (b) Yes Sir. Based on the revised guidelines fresh applications were invited from Organizations/ NGOs seeking grant-in-aid under the scheme. (c) As on 31.03.2015 approximately 4000 applications have been received. 9 proposals have already been approved as per the revised guidelines. The assistance will be provided based on revised guidelines of STEP Scheme 2014.
ACTION AGAINST NGOs/VOs FOR MISUSE OF FUNDS 4th March, 2015
RSQ 1111
SHRI AMBETH RAJAN
Will the Minister of TRIBAL AFFAIRS be pleased to state:-
(a) whether Government took any action against NGOs/Voluntary Organizations (VOs) engaged in the field of welfare of tribal people for misuse of funds; and (b) if so, the State-wise details of NGOs/VOs and the details of action taken against them for misuse of funds?
MINISTER OF STATE IN THE MINISTRY OF TRIBAL AFFAIRS (SHRI MANSUKBHAI DHANJIBHAI VASAVA)
(a) & (b) No instance of misuse by NGOs/VOs of funds released by this Ministry under its schemes has been established or proven. However, certain complaintsin this regard have been received against some NGOs/VOs, the details of which alongwith action taken thereonare given in Annex-I. Annex-I
Annexure refer to in reply to part (a)& (b) of R.S.U.S.Q.No. 1111 for 04.03.2015
S.No. Name of the Organization against whom Action Taken complaint was received 1 Bharat SevashramSangh (BSS), Dumka, Complaint got investigated by the State Govt. and Jharkhand. found baseless. 2 Arun Institute of Rural Affairs (IRA), Complaint got investigated by the State Govt. and Dhenkanal, Odisha found baseless. 3 Kalinga Institute of Social Sciences (KISS), Complaint got investigated by the State Govt. and Bhubaneswar, Odisha found baseless. 4 South India Scheduled Tribes Welfare Complaint got investigated by the State Govt. and Association, Tamil Nadu found baseless. 5 DaynandSewashramSangh, N.E.I., Bokjan, Although two complaints received wereunsigned, the Assam organization was got inspected by an Officer of the Ministry and complaint found baseless.
Rajya Sabha 3 6 Bharat SevashramSangh (BSS), Balurghat Complaint got investigated by the State Govt. and Branch, Distt. DakshinDinajpur, West Bengal found baseless. 7 Bharat SevashramSangh (BSS), Gangpur, Complaint got investigated by the State Govt. and Gujarat found baseless. 8 Koraput Development Foundation, Koraput, Complaint got investigated by the State Govt. and Odisha found baseless. 9 BanbasiSevaSamiti, Odisha. Complaint sent to State Govt. for investigation and necessary action. Till such time, these NGOs have been debarred from getting support from Ministry of Tribal Affairs. 10 BharatiyaAdimJatiSevakSangh, Bandhgarh, Complaint sent to State Govt. for investigation and KandhmalDistt., Odisha necessary action. Till such time, these NGOs have been debarred from getting support from Ministry of Tribal Affairs. 11 GraminSeva Kendra MandliNathu, Distt. Complaint sent to State Govt. for investigation and Jhabua, Madhya Pradesh. necessary action. Till such time, these NGOs have been debarred from getting support from Ministry of Tribal Affairs. 12 Jharkhand VikasSanstha, Argoda, Ranchi, Complaint sent to State Govt. for investigation and Jharkhand necessary action. Till such time, these NGOs have been debarred from getting support from Ministry of Tribal Affairs. 13 BhartiyarMakkalNavalvaSangam, 42/78, Complaint sent to State Govt. for investigation and Town Railway Station Road, Near Mulluvadi necessary action. Till such time, these NGOs have been gate, Salem, Tamilnadu debarred from getting support from Ministry of Tribal Affairs.
NON-FILING OF ANNUAL RETURNS BY NGOs IN A.P. th 4 March, 2015
RSQ *92
SHRI C.M. RAMESH
Will the Minister of HOME AFFAIRS be pleased to state:
(a) whether all the NGOs in the State of Andhra Pradesh have submitted annual returns under the Foreign Contribution (Regulation) Act, 2010 for the last three years;
(b) if so, the details of the NGOs in the State of Andhra Pradesh which are filing annual returns;
(c) the details of NGOs which have not filed their annual returns during the last three years; and
(d) the details of the penal action taken against those defaulting NGOs under relevant provisions of the law?
ANSWER
MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS (SHRI KIREN RIJIJU)
(a) to (d) A Statement is laid on the Table of the House.
STATEMENT REFERRED TO IN RAJYA SABHA STARRED QUESTION NO.*92 FOR 04.03.2015.
Rajya Sabha 4 (a) to (d):It has been found that a number of Associations in the state of Andhra Pradesh receiving foreign contributions have not filed annual returns of accounts. The number of association registered under Foreign contribution (Regulation) Act, 2010 (FCRA, 2010) in Andhra Pradesh and those who have filed annual returns during the last three years are as under :
Financial year Total No. Of associations Total No. of associations who registered in Andhra Pradesh have filed annual returns
2013-2014 3293 1739* 2012-2013 3157 2093* 2011-2012 2950 2531
*filed online
The details of associations in the state of Andhra Pradesh who have filed/ not filed annual returns are voluminous and may be viewed at Ministry of Home Affairs website http://mha1.nic.in/fcra.htm
Notices were issued to 1441 defaulting associations in the state of Andhra Pradesh for non filing annual returns for the financial years 2009-2010, 2010-2011 and 2011-2012 for violation of Section 18(1) of FCRA, 2010 and Rule 17(1) of Foreign Contribution (Regulation) Rules 2011 (FCRR 2011). Out of this, registration of 1142 associations has been cancelled.
NON-FILING OF ANNUAL RETURNS BY NGOS 25th February, 2015
RSQ 194
SHRI D. RAJA SHRI M.P. ACHUTHAN
Will the Minister of HOME AFFAIRS be pleased to state:
(a) whether it is a fact that a number of NGOs receiving foreign donations have not filed mandatory annual returns for years; and
(b) if so, the details of such NGOs and the action taken, if any, against such NGOs?
MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS (SHRI KIREN RIJIJU)
(a) to (b) Yes, Sir. In 2011-12, notices were sent to 21,493 associations, who were found to have not submitted Annual Return under Foreign Contribution (Regulation) Act, 2010 (FCRA, 2010) for the years 2006-07, 2007- 2008 and 2008-2009. In 2014, notices have been issued to 10343, associations who have not filed annual returns for 2009-10 to 2011-12. The details of NGOs who have not filed returns is available on the website of the Ministry of Home Affairs http://mha1.nic.in/fcra.htm. During 2012 registrations of 4138 associations was cancelled under FCRA for non-submission of Annual Returns.
NGOS REGISTERED UNDER FCRA AND BLACKLISTED 22nd July, 2015
RSQ 227
SHRI SANJAY RAUT
Will the Minister of HOME AFFAIRS be pleased to state:
(a) the names of the NGOs registered under the Foreign Contributions Regulation Act, 1976 (FCRA) and blacklisted along with the reasons during the last three years, particularly in Maharashtra;
(b) the names of the NGOs which applied for permission along with the letter of sanction received from the foreign funding agency for collecting foreign funds under FCRA;
(c) whether the activities of the foreign funding agencies have been found to be against the national interest;
(d) if so, the details thereof; and
(e) the steps and action taken by Government against foreign funding agencies working against the national interest?
MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS (SHRI KIREN RIJIJU)
(a): The list of NGOs registered under Foreign Contribution Regulation Act, 2010 (FCRA) is available on the website of the Ministry of Home Affairs http://mha1.nic.in/fcra.htm. Instances of non-Government Organisations violating provisions of the FCRA and FCRR have come to Government’s notice. FCRA and Foreign Contribution (Regulation) Rule, 2011 (FCRR) came into force with effect from 01.05.2011. Since then, FCRA registration of 1296 NGOs have been cancelled in the State of Maharashtra, after issue of Show Cause Notices to such associations and giving them adequate opportunity.
After inspections and scrutiny of accounts, 3 cases were referred to CBI and 2 associations have been prohibited from receiving foreign contribution in State of Maharashtra.
(b) to (e): The names of the associations who have applied for prior permission under FCRA, 2010 is annexed. Foreign funding agencies don’t come directly under the purview of FCRA, 2010. However, since 2011, whenever it has come to the notice of Central Government that certain associations who are not authorized or entitled to receive foreign contribution are getting funds from these foreign donors, 16 donor agencies were placed under prior approval category under Section 46 of FCRA, 2010. This ensures that any funding from these agencies will require prior approval from the Ministry of Home Affairs. ANNEXURE NAMES OF THE NGOs WHICH APPLIED FOR PRIOR PERMISSION ALONGWITH THE LETTER OF SANCTION RECEIVED FROM THE FOREIGN FUNDING AGENCY FOR COLLECTING FOREIGN FUNDS UNDER (JANUARY 2013 TO TILL DATE) FCRA S/No. Association Name State 1. Hasiru Dala Karnataka 2. Maitriz jk8i Tamil Nadu 3. AL MANAAR ISLAMIC WELFARE TRUST West Bengal 4. SCHOOLS AND TEACHERS INNOVATING FOR RESULTS INDIA Delhi 5. JEEVANIDHI TRUST Karnataka 6. NETWORK FOR CERTIFICATION AND CONSERVATION OF FORESTS Delhi 7. SHANTI AND DHARAMK DOGRA CHARITABLE EYE FOUNDATION Punjab 8. EKTARA West Bengal 9. Savitri Jagdish charitable Trust Delhi 10. Priyanka Foundation Telangana 11. Arka Art Trust Maharashtra 12. MAHARISHI RAM RAJ TRUST Delhi 13. Jaldhaara Foundation Telangana 14. National Council for Climate Change Sustainable Development and Public Leadership Gujarat 15. SARVA DHARMA SAMVAAD Delhi 16. SAGE FOUNDATION Karnataka 17. SAI DASHAMA GHAR CHARITABLE TRUST Maharashtra 18. SUSHIL ANSAL FOUNDATION Delhi 19. Rapha Unlimited Tamil Nadu 20. YAKULT INDIA MICROBIOTA AND PROBIOTIC SCIENCE FOUNDATION Delhi 21. ECO FOUNDATION FOR SUSTAINABLE ALTERNATIVES Karnataka 22. HILLS AND DALES FOUNDATION Jammu & Kashmir 23. SHREE HARI JAGSUKHKARAK CHARITABLE TRUST Gujarat 24. Helping Hope Foundation Bihar SUSTAINABLE ASSOCIATION FOR IMPLEMENTATION OF LIVELIHOOD 25. Tamil Nadu SAIL 26. native missionary fellowship of india Tamil Nadu 27. RURAL ASSOCIATION FOR INDIGENCE NEEDS Andhra Pradesh 28. MUMMYJEE EDUCATIONAL CHARITABLE TRUST Bihar 29. KARUNAMAYA CHARITABLE TRUST Andhra Pradesh 30. KINDERHILFE CHARITABLE TRUST Andhra Pradesh 31. AUSTRALIAN RULES FOOTBALL ASSOCIATION OF INDIA West Bengal Delhi 32. IPE Global Centre for Knowledge and Development
33. NAVA JYOTHI YOUTH ASSOCIATION Andhra Pradesh SOUTHERN REGIONAL CHAPTER OF INDIAN SOCIETY OF CLEFT LIP 34. Tamil Nadu PALATE AND CRANIOFACIAL ANOMALIES TAMILNADU 35. krishna lila bahudeshiya sikshan sanstha Maharashtra 36. AmaAba MPCS Ltd. Arunachal Pradesh 37. Swaniti Initiative Delhi 38. Care Foundation Tamil Nadu 39. CHITTI PRATISTHAN Rajasthan 40. LIFE CARE HEALTH FOUNDATION Maharashtra 41. KOLKATA SANJOG INITIATIVES West Bengal 42. PRIMAVERA INDIA Karnataka 43. kolkata bhalobashi foundation West Bengal 44. HOPE AND HELP INDIA TRUST Karnataka 45. Jhatkaa.Org Karnataka 46. MYLAN FOUNDATION Telangana 47. LIONESS CLUB OF VASANT VIHAR CHARITABLE TRUST Maharashtra 48. Handiya Baba Yogalaya Uttar Pradesh 49. SPRINGS OF JOY TRUST Jharkhand 50. SAI DASHAMA GHAR RELIGIOUS TRUST Maharashtra 51. OMMSAI EDUCATIONAL AND CHARITABLE TRUST ODISHA Orissa 52. BROOKINGS INSTITUTION INDIA CENTER Delhi 53. The India National Trust for Education and Development Delhi 54. PURNAKAMAL EDUCATIONAL AND CHARITABLE TRUST Orissa 55. KHWAHISH SEWA SOCIETY Punjab 56. MEWA WELFARE TRUST Telangana 57. Development Association for Women Tamil Nadu MANAGING COMMITTEE LABHU RAM DOABA SR SEC SCHOOL 58. Punjab JALANDHAR CITY 59. ANNADHATA CHARITABLE TRUST Andhra Pradesh 60. Syntel Prayas Foundation Maharashtra 61. GOOD NEWS SEVA SANGH Tamil Nadu 62. AGENCY OF WELFARE ACTIVITIES FOR RURAL DEVELOPMENT Orissa 63. Neeti Foundation Delhi 64. MENSTRUPEDIA Gujarat 65. XENTO FOUNDATION Maharashtra 66. SRI MURUGAN ILLAM Tamil Nadu 67. RURAL ORGANISATION FOR OPPRESSED FOLK Tamil Nadu 68. WINNER YOUTH CLUB Tamil Nadu 69. KALANJIAM Tamil Nadu 70. DNYANAGAGOTRI PRATISHTAN Maharashtra 71. JSI R AND T INDIA FOUNDATION Delhi 72. DR HAHNEMANNS RURAL HOMOEO PRACTIONERS ASSOCIATION Karnataka 73. GOOD NEWS WELFARE SOCIETY Uttar Pradesh 74. TNS INDIA FOUNDATION Maharashtra 75. LIFE Delhi 76. Immanuel Pentecostal assembly Kerala 77. INDIAN PATIENTS SOCIETY FOR PRIMARY IMMUNODEFICIENCY IPSPI Orissa INTERNATIOAN JESUS RURAL AND URBAN EDUCATIOANL DEVELOPMENT 78. Karnataka SOCIETY 79. CHANGE PLANET PARTNERS CLIMATE INNOVATION FOUNDATION Telangana 80. PARANGA CHARITABLE TRUST Karnataka 81. HONEYWELL HOMETOWN SOLUTIONS INDIA FOUNDATION Haryana 82. AKTIS FOUNDATION Maharashtra 83. AKSHAT CHARITABLE FOUNDATION Maharashtra 84. Fight Hunger Foundation Maharashtra 85. Pragatiyan Sanstha Prayas Rajasthan 86. KARTAVYA WELFARE FOUNDATION Maharashtra 87. SABTERA FOUNDATION Punjab 88. CENTRE FOR LABOUR EDUCATION AND DEVELOPMENT Tamil Nadu 89. BTL EDUCATIONAL TRUST FOR RURAL DEVELOPMENT Karnataka 90. NETRA PRATISHTHAN Maharashtra 91. AMBUJA HOSPITAL TRUST Gujarat 92. We Care Foundation Kerala 93. Biotechnology Industry Research Assistance Council Delhi 94. MASOOM CHARITABLE TRUST Jharkhand 95. NISWARTH CHILDREN FOUNDATION Gujarat 96. IRADA FOUNDATION Gujarat 97. Cankids Kidscan Delhi 98. SRIMATHA CANCER CARE Tamil Nadu 99. TOOLBOX INDIA FOUNDATION Maharashtra 100. PudumaiPenn Foundation Tamil Nadu 101. NETWORK FOR QUALITY EDUCATION FOUNDATION Delhi 102. SIDDHARTHA GAUTAM SIKSHAN SANSKRITI SAMITI Uttar Pradesh 103. Diabetic Association of India Poona Branch Maharashtra 104. SISTERS OF SACRED HEART CHARITABLE SOCIETY Tamil Nadu 105. INDICUS FOUNDATION Delhi 106. Livelihood Initiatives for Empowerment Delhi 107. JAGDISH PRASAD ADARSH VIDYA MANDIR INTER COLLEGE Uttar Pradesh 108. Hindustan Power Trust Delhi 109. RURAL CONNEXTION FOUNDATION Rajasthan 110. Assisi Initiatives For Development AID Tamil Nadu 111. The Hejamady Kodi Vidyaprasara Foundation Karnataka 112. Happy Science India Association Delhi 113. Tatyasaheb Churi Vasatigruh Maji Vidyarthi Sangh Maharashtra 114. GRAMVIKAS MANDAL MAKNI Maharashtra 115. HIVE INNOSPACE FOUNDATION Tamil Nadu 116. Siri foundation Andhra Pradesh 117. MAKKAL THAGAVAL THODARPU MAIYA TRUST Tamil Nadu 118. SULTANPET MULTIPURPOSE SOCIAL SERVICE SOCIETY Kerala 119. CAREWORKS FOUNDATION Karnataka 120. FIELDS OF VIEW Karnataka 121. Parijat Trust Assam 122. YUVRAJ SINGH FOUNDATION Haryana 123. Samarpan Charitable Trust Kerala 124. VARSHINI GRAMABIRUDDHI MAHILA MANDLI Karnataka 125. SANJEEB KUMAR SAHU Jharkhand 126. SRCEF TRUST Andhra Pradesh 127. CONNECTING DREAMS FOUNDATION Delhi 128. WECONNECT INDIA INT ASSOCIATION Karnataka 129. MAA BHAGWATI VIKAS SANSTHAN Rajasthan 130. ARTICULATEABILITY Karnataka 131. Centre for Green Mobility Ahmedabad Gujarat 132. INDIA STEM FOUNDATION Delhi 133. UDDHAN CHARITABLE TRUST Kerala 134. MALAR TRUST INDIA Tamil Nadu 135. ID CARE TRUST Karnataka 136. SAKSHAM Maharashtra 137. ASSOCIATION OF PEOPLE AFFECTED BY LEPROSY Telangana 138. CHILD CARE THROUGH WORKS CTW Telangana 139. GRAMIN SHIKSHA AVAM VIKAS KENDRA Rajasthan 140. ANTONY FOUNDATION Tamil Nadu 141. Angel Xpress Foundation Maharashtra 142. B G SAMSTE Karnataka 143. DAF FOLIO Andhra Pradesh 144. Potukuchi Somasundara Social Welfare and Charitable Trust Telangana 145. Swami Ramanand Teerth Marathwada University Maharashtra 146. SOURASHTRA KALVI VALARCHI KAZHAGAM Tamil Nadu 147. Prabhaav Foundation Delhi 148. MANAV SEWA JAN SAMAJIK CHARITABLE SOCIETY Delhi 149. URBAN WORKS INSTITUTE Tamil Nadu 150. DOCUMENTARY RESOURCE INITIATIVE West Bengal 151. THE DANDAMUDI TRUST Tamil Nadu 152. INSTITUTE FOR ASTHMA AND ALLERGIC DISEASES Andhra Pradesh 153. BUDHRANI CHARITABLE TRUST Maharashtra 154. PudumaiPenn Truat Tamil Nadu 155. SHRI SHANTINATH AKAMPAN KAHAN DIGAMBER JAIN TRUST Uttar Pradesh 156. AUDIOLOGY INDIA Karnataka 157. Development And Justice Initiative Delhi 158. SAKRA FOUNDATION Karnataka 159. Shanti Lal Jain Smriti Nyas Madhya Pradesh 160. RURAL PREVENTURES CHARITABLE TRUST Tamil Nadu 161. SAVE THE TALENT SOCIETY West Bengal 162. RC LATIN DIOCESE OF SULTANPET Kerala 163. UNITED LIVES Tamil Nadu 164. SRI VENKAIAHSWAMY FOUNDATION Andhra Pradesh 165. GILGAL TRUST Tamil Nadu 166. HAND2HAND HOME OF GRACE Delhi 167. SRI PARIPOORNA SANATHANA CHARITABLE TRUST Karnataka 168. LMN KAKKUM KARANGAL TRUST Tamil Nadu 169. RISHI FOUNDATION Delhi 170. KOSHIKA FOUNDATION Delhi 171. Shir C. R. Jain Charitbale Trust Karnataka 172. SURYODAYA EDUCATIONAL TRUST Bihar 173. GREEN RURAL DEVELOPMENT ORGANISATION West Bengal 174. SERVANTS OF SHANKARA TRUST Uttarakhand 175. Snehalaya Charitable Trust Kerala 176. SACHCHA MANAV SEWA SANSTHAN Punjab 177. RAM THAKUR EDUCATIONAL TRUST West Bengal 178. NATHAN EDUCATIONAL TRUST Tamil Nadu 179. Amratha Bharathi Trust Karnataka 180. HUMAN BENEVOLENCE SOCIETY Assam 181. UNITY EDUCATION AND CHARITABLE TRUST Gujarat 182. PADMALOCHAN EDUCATIONALAND SOCIAL WELFARE TRUST Orissa 183. The Ability People Andhra Pradesh 184. EDITH HOME OF HOPE FOR THE AGED Tamil Nadu 185. MAHILA JAN ADHIKAR SAMITI Rajasthan 186. SAMAJIK KRANTI SANSTHA Maharashtra 187. ANANDI ECO FARMS ASSOCIATION Tamil Nadu 188. Essilor Vision Foundation Karnataka 189. Venadu Ladder Foundation Tamil Nadu 190. FOUNDATION FOR NEGLECTED DISEASE RESEARCH Karnataka 191. Lions Club of Visakhapatnam Blood Bank Trust Andhra Pradesh 192. CHF INDIA FOUNDATION Gujarat 193. GLENBURN WELFARE TRUST West Bengal 194. WHITE CRANE ARTS AND MEDIA TRUST Delhi 195. Wingspan Nagaland 196. HELP US FOUNDATION Uttar Pradesh 197. BHAI JAITAJEE FOUNDATION INDIA TRUST Chandigarh 198. EQUAL COMMUNITY FOUNDATION Maharashtra 199. JAN SEWA NAYAS Haryana 200. OM BABA BHARAV NATH FOUNDATION Rajasthan 201. Hope for Hansens welfare association Telangana 202. TRUST FOR SUSTAINABLE RESOURCES DEVELOPMENT Tamil Nadu 203. INDUS action Initiatives Delhi 204. REAL MEDICINE AND NUTRITION TRUST INDIA Delhi 205. MAHUVA TALUKA GRAM SEVA SAMAJ Gujarat 206. CAPARO EDUCATION FOUNDATION Delhi 207. GRAPHIC SOCIAL DEVELOPMENT FOUNDATION Maharashtra 208. SUNDARBAN ISLAMIA WELFARE TRUST West Bengal 209. INDIAN CENTRE FOR DEVELOPMENT AND RIGHTS Delhi 210. Christian Life Associated Services Society Chhattisgarh 211. Roko Cancer Charitable Trust Delhi 212. RAILWAY CHILDREN INDIA Delhi 213. VASUDHA FOUNDATION Karnataka 214. OM SURYA Bihar 215. JAN SAHYOG SANSTHAN Uttar Pradesh THE HEJAMADY KODI VIDYAPRASARA EX STUDENTS ASSOCIATION R 216. Karnataka HEJAMADY KODI 217. ANUSHIVANI PUBLIC CHARITABLE TRUST Tamil Nadu 218. NITYAASHA FOUNDATION Maharashtra 219. Association for Impoverished Rural Folk AIR Trust Tamil Nadu 220. JAN VIKAS KENDRA Uttar Pradesh 221. SAHYOGI GRAMIN VIKAS EVAM SODH SANSTHAN Uttar Pradesh 222. SOCIETY FOR EDUCATIONAL WELFARE AND ECONIMIC DEVLOPMENT Delhi 223. Gurukrupa Parivar Trust Maharashtra 224. MAURICETTE CHILD EDUCATION DEVELOPMENT FOUNDATION Delhi 225. C T Aravindakumar Kerala 226. SHREE SWAMI SAMARTH SADHAKASHRAM Maharashtra 227. Mentor Together Karnataka 228. DARSHAN YOG DHARMATH TRUST Gujarat 229. child heart foundation Delhi 230. Sanatan Unnayan Sangstha Assam 231. CINE DARBAAR WELFARE SOCIETY Delhi 232. MAHATMA EDUCATION SOCIETY Maharashtra 233. Surabi Trust Tamil Nadu 234. TRIBAL RURAL DEVELOPMENT SOCIETY Andhra Pradesh 235. Little Way Messengers Karnataka 236. DATATREYA SEWA SANSTHAN Orissa 237. Jyoti Foundation Trust Gujarat 238. sadat falahi organisation Jammu & Kashmir 239. ANTARANG FOUNDATION Maharashtra 240. NAVANIRMANA CHARITABLE TRUST Karnataka 241. BHUPATI DEVELOPMENT TRUST West Bengal 242. KCC and I Relief Trust Jammu & Kashmir 243. PRAHARIDURG PRAKASHAN SOCIETY Maharashtra 244. BAHUJAN HITAY SOCIETY Maharashtra 245. THE BAI AVABAI FRAMJI PETIT PARSI GIRLS ORPHANAGE Maharashtra 246. HEALING MINDS FOUNDATION Delhi 247. Gospel Centre Ministries Karnataka 248. REGIONAL CENTRE FOR BIOTECHNOLOOGY Delhi 249. The Ecological Solutions Maharashtra 250. CHRISTIAN CHURCH AND FELLOWSHIP IN INDIA Karnataka 251. Rotary club vikravandi Tamil Nadu 252. Sam Women Upliftment Trust Tamil Nadu 253. SMT ANIBEN RATANJI CHARITABLE TRUST Gujarat 254. VISION SPRING FOUNDATION Delhi 255. SITA RAMULU BANAVATHULA Andhra Pradesh 256. GPF India Delhi 257. KARNA INDIA Uttar Pradesh 258. Dr.Ambedkar International Mission Maharashtra 259. DERA SWAMI JAGAT GIRI TRUST PATHANKOT Punjab 260. The Antara Foundation Delhi 261. Chaaya Charitable Trust Karnataka 262. BAVISGAM PATIDAR KELAVANI MANDAL Gujarat 263. Traditional Healthcare India Jharkhand 264. ASIAN WOMEN S RESOURCE CENTRE IN INDIA Tamil Nadu 265. University of Agricultural Sciences Bangalore Karnataka 266. Good Samaritans charitable Trust Andhra Pradesh 267. ROBERTS NURSING HOME Madhya Pradesh 268. SEVA SACHIN Karnataka 269. BANASKANTHA ANJANA PATEL KELVANI MANDAL Gujarat 270. CVR Foundation Andhra Pradesh 271. EAGLE EDUCATION TRUST Maharashtra 272. Thakar Dei Mehra Charitable Foundation Punjab 273. holy cross ministries Andhra Pradesh 274. GIRIJAN AADIJATI VIKLANG SEVA TRUST AAVDHA Gujarat 275. Priyadarshini Social Welfare Foundation Delhi 276. SRI SIDDHAR GNANA PEEDAM TRUST Tamil Nadu 277. GCIM Trust Tamil Nadu 278. SHINING EYES INDIA West Bengal 279. DAKSHIN GUJARAT PRAJAPATI HEALTHCARE TRUST Gujarat 280. Shri Radha Shyam Sunder Sewa Trust Uttar Pradesh 281. SHREE SANMUKH PRAGATI YUVAK MANDAL Gujarat 282. SUKH BHUMI INDIA TRUST Maharashtra 283. INSTITUTE OF KIDNEY DISEASES AND RESEARCH CENTRE Gujarat 284. INSTITUTE OF CHINESE STUDIES Delhi 285. International Justice Mission India Delhi 286. AMBA Karnataka 287. Rotary Club of Vikravandi Service Trust Tamil Nadu 288. The Trivandrum Fuller Center for Housing Kerala 289. SUBROTO MUKERJEE SPORTS EDUCATION SOCIETY Delhi 290. I CONCEPT INITIATIVES Orissa 291. RESCUE HER INDIA Tamil Nadu 292. ANGELI FOUNDATION Delhi 293. AMB VAL INTERNATIONAL CHARITABLE TRUST Haryana 294. WILDLIFE CONSERVATION SOCIETY INDIA Karnataka 295. WildCANE Karnataka 296. VISHWA PATIDAR KENDRA Maharashtra 297. Institute For Transportation and Development Policy Tamil Nadu 298. Doctor Rahul Dwivedi Memorial Charitable Society Uttar Pradesh 299. MOTHER SHEILA FOUNDATION Andhra Pradesh 300. Loving His Lambs Trust Andhra Pradesh 301. FAIRTRADE FOUNDATION INDIA Delhi 302. Rajmata Singrauli Late Chun Kumari Sewa Sansthan Madhya Pradesh 303. Counsel to Secure Justice Delhi 304. SKILLSHARE INTERNATIONAL INDIA TRUST Delhi 305. SUKH NANDAN NIVAS Delhi 306. HELPING HANDS SOCIETY Andhra Pradesh 307. LIONS CLUB OF CHENNAI PRIME CHARITABLE TRUST Tamil Nadu 308. HELP INDIA CHARITY TRUST Tamil Nadu 309. Spending And Policy Research Foundation Maharashtra 310. TAMIL NADU SALT CORPORATION LIMITED Tamil Nadu 311. SAMVEDANA TRUST Gujarat 312. HARIJANA GIRIJANA RURAL WELFARE DEVELOPMENT SOCIETY Andhra Pradesh 313. THE MANGO TREE TRUST Goa 314. Sankalptaru Foundation Uttarakhand 315. Rosehill Medical Mission Andhra Pradesh AKHIL BHARTIYA SMT.LEELAWATI MAHILA BAL JAGRUKTA SAMAJ 316. Haryana KALYAN SMITI 317. HALCYON CHARITABLE TRUST Kerala 318. HUMAN CARE CHARITABLE SOCIETY Delhi 319. human welfare society Uttar Pradesh 320. subhasri Andhra Pradesh 321. ASSOCIATION OF SOCIAL HEALTH AWARENESS Orissa DR.KANAIYALAL RAMANLAL SHAH AND DAXABEN K SHAH PUBLIC 322. Gujarat CHARITABLE TRUST 323. vdssavarkarbahuuddeshiysansthsawaimukti Maharashtra 324. THE GOPALAPURAM EDUCATIONAL SOCIETY Tamil Nadu 325. GEOSATIS TRUST West Bengal 326. Anglican Church Of Kadapa Diocese Andhra Pradesh 327. Bokakhat Nirman Gut Assam 328. 3.2.1 EDUCATION FOUNDATION Delhi 329. Imtiaz Shaikh Gujarat 330. Universal Sufi Trust in Baroda Gujarat 331. PRAYAS COMMUNITY LIVING CENTRE TOLLYGUNGE West Bengal 332. ARODHUM INTERNATIONAL Karnataka 333. SATSEVA INDIA CHARITABLE TRUST Andhra Pradesh 334. BIATHALON ASSOCIATION OF INDIA Delhi 335. NARMADA INTERFAITH WELFARE SOCIETY Madhya Pradesh 336. Citizens Welfare Punjab 337. YOUTH BUDDHIST SOCIETY OF INDIA YBS Delhi 338. SRI SIDHAR GNAPEEDAM TRUST Tamil Nadu 339. RURAL ACTIONS INSTITUTE FOR SOCIAL EXALT Andhra Pradesh 340. SISTER HANDMAIDS OF CHARITY OF ST VINCENT DE PAUL Kerala 341. Faith Alive Trust Tamil Nadu 342. THE OXFORD AND CAMBRIDGE SOCIETY OF INDIA Delhi 343. SEEDS FOUNDATION Delhi 344. Mizoram State Tobacco Control Society Mizoram 345. EMPOWER 4 LIFE MINISTRIES Kerala 346. ENGENDERHEALTH INDIA Delhi 347. AL EHSAN TRUST Tamil Nadu 348. The Precious Blood Educational Society Karnataka 349. SUKRUTHAM BHAGAVATHA YAGNA SAMITHI Kerala 350. DREAM INDIA Orissa 351. NIVASA Karnataka 352. ACID SURVIVORS FOUNDATION INDIA West Bengal 353. SAVITABEN JITENDRAKUMAR SHAH MEMORIAL FOUNDATION Gujarat 354. Light Life Freedom Delhi 355. TUPTEN ZOPTA TRUST Jammu & Kashmir NATIONAL ENVIRONMENT AND SUSTAINABLE AGRICULTURE MEDICINAL 356. Tamil Nadu PLANTS CONSEVATION TRUST NESAM TRUST 357. VIVEKANANDA RESURGENCE FOUNDATION Delhi 358. POORNIMA SUDHINDRA Karnataka 359. CFI CHURCH Kerala 360. Panjab Digital Library Punjab 361. Aid For Social Change And Welfare Association Maharashtra 362. ABUNDANT LIFE AND LIGHT WORLDWIDE Andhra Pradesh 363. ESXRDC Haryana 364. FRANK MOREAS FOUNDATION Tamil Nadu 365. Shree Halari Visa Oswal Samaj Karnataka 366. EDUCATE GIRLS GLOBALLY FOUNDATION Uttarakhand 367. STATE CANCER SOCIETY OF MEGHALAYA Meghalaya 368. Rural Preventures Public Charitable Trust Tamil Nadu 369. THE MARKAZI ANJUMAN E MAHDAVIA Andhra Pradesh 370. ASPEN INSTITUTE INDIA Delhi 371. MY CHOICES Andhra Pradesh 372. Bhavishya Alliance Child Nutrition Initiatives Maharashtra 373. Mission Trust Meghalaya 374. AMAN GRAMIN VIKAS SHIKSHA SANSTHA Rajasthan 375. PORTA CAELI TRUST Tamil Nadu 376. NEW HOPE EDUCATIONAL SOCIETY Andhra Pradesh 377. DHAN DHAN BABA DEEP SINGH JI Punjab 378. SAKYA HERITAGE SOCIETY Uttarakhand 379. SANKALP SAMAJIK SANTHAN Uttarakhand 380. INDIAN LUTHERAN DEVELOPMENT AND RELIEF AGENCY ILDRA Tamil Nadu 381. BHARTIYA SEVA SAMAJ Gujarat 382. SALYA CHARITABLE TRUST Gujarat 383. Friends of Lingshed Himalaya Education Ladakh Project Jammu & Kashmir 384. Karnavati Club Foundation Gujarat 385. MOTHER TERESA ORPHAN AND DESTITUTE HOME Tamil Nadu 386. Annai Therasa Social Development Organization Tamil Nadu 387. Sakthi Women Empowerment Educational Trust Tamil Nadu 388. CENTRE FOR AGRICULTURE AND RURAL DEVELOPMENT CARD Maharashtra 389. Banglar Pradip West Bengal 390. JOSHUA MINISTRIES Andhra Pradesh 391. Asian Rural Life Development Foundation India Trust Assam 392. GLOBAL PATHWAYS SCHOOL Tamil Nadu 393. SUYASH MULIPERPUROSE EDUCATION SOCIETY Maharashtra 394. HABITAT FORUM Gujarat 395. COUNCIL ON ENERGY ENVIRONMENT AND WATER Delhi 396. Purkal Stree Shakti Samiti Uttarakhand 397. HAJI DEVJIBHAI JAMAL MUSAFIRKHANA TRUST Maharashtra 398. National Coalition of People Living with HIV in India Delhi 399. GLOBAL COMPACT NETWORK Delhi 400. EASTERN SUN GROUP CHARITY TRUST Uttarakhand 401. RAHBAR FOUNDATION Andhra Pradesh 402. Sightlife India Delhi 403. Kanya Maha Vidyalaya run by Arya Shiksha Mandal a regd Association Punjab 404. HUMANE SOCIETY INTERNATIONAL INDIA Maharashtra 405. VEDIC HERITAGE Maharashtra 406. ACHI ASSOCIATION INDIA Delhi 407. WOMEN DEVELOPMENT SOCIETY Andhra Pradesh 408. LIONS HUMANITARIAN TRUST DISTT.321A3 Delhi 409. PRAGATI MARG FOUNDATION Rajasthan 410. SPHERE INDIA Delhi 411. PARTNERS IN EQUIPPING NGO Delhi 412. Nava Jyoti PC Orissa 413. INTERNATIONAL AGAPE MOVEMENT Andhra Pradesh 414. Bethel Missions Of India Tamil Nadu 415. DESI Power FOUNDATION Karnataka 416. Sustainable Innovations Trust India Rajasthan 417. Bethesda Khankho Foundation Manipur 418. INTERNATIONAL LONGEVITY CENTRE INDIA Maharashtra 419. BOOKS FOR ALL TRUST Delhi 420. PRAKASH CANCER AID PROJECTS Goa 421. FUTURES GROUP OUTREACH Delhi 422. AASHA Sewa Samiti Uttar Pradesh 423. LIONS SCHOOL Uttar Pradesh 424. ARPANA HOUSE Punjab 425. THE N S D INDUSTRIAL HOME FOR THE BLIND Maharashtra 426. HOPE FOR HUMANITY ORGANISATION Andhra Pradesh 427. JEEVAN JYOTHI CHARITABLE TRUST Karnataka 428. PRASHANTI CHARITABLE TRUST Orissa 429. COUNCIL ON ENERGY ENVIRONMENT AND WATER Delhi 430. RASHIDA MONIR CHARITABLE TRUST Bihar 431. KESRA DEVI CHOPRA CHARITABLE TRUST Delhi 432. ENGINEERS WITHOUT BORDERS Andhra Pradesh 433. RATTAN LAL BIMLA JAIN CHARITABLE TRUST Punjab 434. MAHABIR EDUCATIONAL AND SOCIAL WELFARE TRUST Orissa 435. FINANCIAL INCLUSION IMPROVES SANITATION AND HEALTH SOCIETY Delhi 436. Sinhgad Institute of Pharamceutical Sciences Maharashtra 437. Avabai Hormasji Tata Charity Trust Maharashtra 438. save a child Charitable trust Rajasthan 439. National Institute of Dairy Farming Gujarat 440. SOMSAR SRI RAMAKRISHNA SEVA MANDIR West Bengal 441. GLENN FAMILY FOUNDATION TRUST West Bengal 442. FREELAND TRUST OF INDIA Delhi 443. ALI ALAHMAREE EDUCATIONAL AND CHARITABLE TRUST Kerala 444. THE IMMACULATE HEART FOUNDATION Andhra Pradesh 445. ANNAI ANBUKARANGAL WOMENS CHARITABLE TRUST Tamil Nadu 446. BHABANI FOUNDATION Orissa 447. AMM FOUNDATION Tamil Nadu 448. ROOTS GRAPHICS ART SOCIETY Maharashtra 449. AO INDIA SOCIETY Delhi 450. Dara Shikoh Trust For The Arts Jammu & Kashmir 451. CBN Foundation Haryana 452. Udyam Public Charitable Trust Karnataka 453. Rashtreeya Sikshana samithi Trust Karnataka 454. Sharon Trust Tamil Nadu 455. GYANARUN SOCIETY Assam 456. SUSEELA CHARITABLE MISSION FOR INTERIOR Andhra Pradesh 457. AVBODH KNOWLEDGE FOUNDATION LIMITED Gujarat 458. Educatum Foundation Uttar Pradesh 459. SANTHI NILAYAM SOCIAL SERVICE SOCIETY Andhra Pradesh 460. WE CARE SOCIETY Karnataka 461. ANGELS CENTER FOR LEARNING AND REHABILITATION Maharashtra 462. EARTH PEOPLE WELFARE SOCEITY Delhi 463. VAMA SHAKTI ASSOCIATES PRIVATE LIMITED Uttar Pradesh 464. TANA FOUNDATION INDIA Andhra Pradesh 465. ANNA CHARITABLE HELP AND SERVICE ASSOCIATION Andhra Pradesh 466. SCHOOL DE TARRA Bihar 467. SHRI UTTAR GUJARAT EDUCATION TRUST Gujarat 468. Child Health Foundation Gujarat OSCAR ORGANISATION FOR SOCIAL CHANGE AWARENESS AND 469. Maharashtra RESPONSIBILITY FOUNDATION 470. MANGARATNAM MEMORIAL TRUST Tamil Nadu 471. GREENTARA FOUNDATION Maharashtra 472. ANNA CHARITABLE HELP AND ASSOCIATION Andhra Pradesh 473. BME TRUST Karnataka 474. SHREE RAMJI MANDIR RAJPUR Gujarat SOCIETY FOR INFRASTRUCTURAL PROMOTION AND RURAL 475. Orissa ADVANCEMENT 476. CHILDREACH INTERNATIONAL INDIA Delhi 477. MALA INDIA FOUNDATION Pondicherry 478. HARI SANKAR FOUNDATION Maharashtra 479. Tibetan Centre for Conflict Resolution Himachal Pradesh 480. INTERNATIONAL NEIGHBOURHOOD FOUNDATION Karnataka http://164.100.47.5/qsearch/QResult.aspx
2014
ILLEGAL FUNDS RECEIVED BY NGOS 3rd December, 2014
RSQ 1137
Shri Mohd. Ali Khan
Rajya Sabha 5
(a) whether Government is aware of the illegal funds received by the NGOs in the country; (b) if so, the country-wise details thereof during the last three years; (c) the action taken so far; and (d) the steps being taken to strictly evolve a suitable mechanism to stop such illegal flow of funds to NGOs in the country?
MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS (SHRI KIREN RIJIJU)
(a): Inputs from various security agencies and banks and complaints from public are received from time to time, about receipt of foreign contributions by associations/ individuals, who have not obtained registration or prior permission under Foreign Contribution (Regulation) Act, 2010 (FCRA 2010).
(b): Country-wise details of such receipts is not maintained.
(c): As and when inputs/ complaints of receipt of foreign contribution without obtaining registration/ prior permission under FCRA 2010 are received, inspection of accounts and records of such associations are conducted. Based on the findings of the inspection, appropriate action, as provided in the Act, is taken.
(d) Foreign Contribution (Regulation) Rules, 2011 provides banks to send report to the Central Government, within thirty days of any transaction, in respect of receipt of foreign contribution by any person/ association who is required to obtain a certificate of registration or prior permission under the Act, but who has not obtained/ granted such certificate or prior permission.
IRREGULARITIES BY NGOS 27th November, 2014
RSQ 579
Shri Avinash Rai Khanna
(a) whether Government proposes to restructure the process of granting allocation to Non- Governmental Organisations in view of large scale irregularities reported to Government, if so, the details thereof; (b) the details of representations received by Government against NGOs in the past six months; and (c) the corrective action taken by Government in this regard?
(a)Yes, Sir. With a view to impart greater transparency and expeditiousness in the sanctioning of Grants- in-Aid to Non Governmental Organisations (NGOs), the process of submission of application and subsequent process has been made online mandatory from the financial year 2014-15.
(b) Details of representations received against NGOs in the past six months are annexed.
(c): The following corrective steps have been taken/proposed to be taken to check embezzelement of Government grants by NGOs: i. Funds are released to the NGOs after receipt of recommendation of the State Level Grant-in-Aid Committee, Inspection Reports, Utilization Certificate and Audited Accounts. ii. Surprise inspections of the NGOs by the officers of the Minsitry. iii. The schemes/programmes implemented through NGOs are also monitored by respective State Government / UT Administrations.
Rajya Sabha 6 iv. The Ministry sponsors evaluation studies from time to time through independent evaluation agencies, inter alia, to check proper utilization of funds by the implementing agencies under various Schemes/Programmes. v. In the event of proven misappropriation of fund by an NGO, the Ministry initiates action to blacklist the NGO.
Annexure referred to in reply to Rajya Sabha Unstarred Question No. 579 by Shri Avinash Rai Khanna to be answered on 27-11-2014 regarding "Irregularities by NGOs"
{Details of representations/complaints received against NGOs in the past six months (1-5-2014 to 31-10-2014) and corrective action taken by Government in this regard}
Sl. Complaint received Against Date Regarding Present Status No. form (Name of NGO) 1. Shri R. Manikyala Social 29.10.2014 Allegation inter On the basis of an Rao, Hyderabad Transperamation alia is that it is earlier complaint (Telangana) and Rural receiving grant- received in April, 2014 Technology, in-aid by the District Collector, Hyderabad, Ranga fraudulent Ranga Reddy Distt. Reddy District methods and that informed that the IRCA (Telangana) the de-addiction run by this organization centre is not was found functioning. functioning The De-addiction Centre run by the above-said organization was also inspected by official of the Ministry on 28.4.2014. The Centre was found working satisfactorily.
The complaint received recently is being examined. 2. Shri Raghu Nath Mahabir Training 27.8.2014 Formation of The State Government Sahoo, Treasury, and Research Centre fake Managing of Odisha has been Mahabir Taining for Rural Governing body requested to have the and Research Centre Development, matter inquired into and for Rural Ichharpur, Bhadrak furnish report. Development & Shri Odisha Raghu Nath Panda, Secretary, Mahabir Training and Research Centre for Rural Development
BLACKLISTED NGOS 7th August, 2014
RSQ 3170
Rajya Sabha 7 Shri Ambeth Rajan
(a) whether Government has any mechanism to monitor the functions of NGOs, Foundations, Organisations etc., which are engaged in the welfare activities of SCs/STs, if so, the details thereof; and (b) details of NGOs, Foundations, Organisations etc., which have been blacklisted due to unsatisfactory function, during the last 5 years?
(a): Monitoring of functioning of the NGOs etc., receiving financial assistance from the Ministry of Social Justice & Empowerment and Ministry of Tribal Affairs engaged in the welfare activities of Scheduled Castes and Scheduled Tribes respectively, is ensured inter-alia through:- (i) Mandatory annual inspection by District Authorities. (ii) Scrutiny of proposals by Multidisciplinary State Level Committees for Voluntary Efforts every year. (iii) Mandatory submission of audited statements of accounts as well as Utilisation Certificate pertaining to the releases. (iv) The schemes/programmes implemented through NGOs are also monitored by respective State Government/UT Administrations. (v) Inspection of NGOs across all States/ UTs by officers of the Ministry. (b): The Scheduled Caste Scheduled Tribe Welfare and Development Society, New Delhi was blacklisted in 2012. Later on, this project was again inspected and the NGO was de-blacklisted in 2014. Recently, another complaint has been received against this organisation through Central Vigilance Commission. The matter is under examination.
NON SUBMISSION OF STATEMENT OF FOREIGN CONTRIBUTIONS BY NGOS 6th August, 2014
RSQ 2959
Shri Palvai Govardhan Reddy
(a) whether it is a fact that less than three per cent of NGOs submitted their statements of foreign contributions;
(b) if so, the details thereof; and
(c) how the Ministry is planning to tighten the provisions to make them submit their statements every year?
MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS (SHRI KIREN RIJIJU)
(a)& (b): No, Sir. As on date, there are 42529 Associations registered under the FCRA, 2010. Out of these, 23068 and 22719 Associations have submitted their annual returns during the last two years i.e 2010-11 and 2011-12 respectively.
(c): Submission of Annual Returns is mandatory as per Section 18 of the FCRA, 2010. The organizations receiving foreign contribution are required to submit Annual Accounts for each financial year within a period of nine months from closure of the year i.e. by 31st December. Notices are issued from time to time to defaulting associations for furnishing mandatory annual returns in the prescribed proforma. The Government, vide Gazette notification NO. SO 1070(E) dated 26.04.2013 has prescribed pecuniary penalty for non filing of annual returns and in accordance with this, action is taken for imposing penalty on the defaulting associations (Annexure-I). Moreover, Outreach Seminars on FCRA are organized in various States wherein NGOs registered under FCRA are impressed upon to file return on time and are also informed of the adverse consequences in case of defaults.
Annexure to the RSUQ No.2959 dt 06.08.2014
Rajya Sabha 8
Rajya Sabha 9 NON FILING OF RETURN UNDER FCRA BY NGOS 30th July, 2014
RSQ 2190
Shri S. Thangavelu
(a) whether it is a fact that Government has taken action against about 19,000 Non-Governmental Organisations (NGOs) which did not file annual returns under Foreign Contributions Regulation Act (FCRA) within the stipulated period; (b) if so, the details thereof; (c) whether it is also a fact that an estimated 20 lakh such organizations registered in various States are presently believed to be operating in the country; and (d) if so, the details thereof?
MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS (SHRI KIREN RIJIJU)
(a) & (b): Notices were sent to 21493 associations, who were found to have not submitted Annual Return under Foreign Contribution (Regulation) Act, 2010 (FCRA, 2010) for the years 2006-07, 2007-2008 and 2008-2009. They were asked to reply along with postal proof or any other proof, of having sent the same within the stipulated period. In respect of 4138 associations, letters dispatched from the Ministry of Home Affairs were returned undelivered by the Post Office as the addresses were not found. After due consideration by the competent authority, the registration of these 4138 associations was cancelled.
(b) to (d): There are 42,529 NGOs registered under Foreign Contribution (Regulation) Act, 2010 as on 16.07.2014. However, there is no specific data available in respect of NGOs not registered under FCRA, 2010.
ACTION TAKEN AGAINST DEFAULTING NGOS 23rd July, 2014
RSQ 1579
Shri Anil Madhav Dave
(a) the list of Non-Governmental Organizations(NGOs) which have received foreign aid under various heads like education, health, sanitation Corporate Social Responsibility (CSR) etc., during the last three years;
(b) the details of such NGOs with amount received, names of donor organisation and countries during the last three years;
(c) whether these NGOs have submitted audited accounts during the financial year of said period; and
(d) the action taken by Government on defaulting NGOs?
MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS (SHRI KIREN RIJIJU)
(a) & (b): The purpose-wise details of the Associations which have reported receiving foreign aid during the last three years i.e 2009-10, 2010-11 and 2011-12 are given at Annexure I. Further, details of these organizations with donors are available on this Ministry’s website http://mha1.nic.in/fcra.htm
(c): Submission of Annual Returns is mandatory as Section 18 of the FCRA, 2010 and the return must be submitted within nine months of the closure of the financial year i.e before 31st December of the following financial year as per Rule 17 of FCRR, 2011 and NGOs are filing their Annual Returns.
Rajya Sabha 10 (d): Notices are issued from time to time to defaulting associations for furnishing mandatory annual return in the prescribed proforma along with its proof of submission to the Government. On the basis of reply received, further action is initiated. In July 2012, FCRA registration of 4138 associations was cancelled for not filing their annual returns for the years 2006-07 to 2008-09. Action is also taken in accordance with the Gazette notification NO. SO 1070(E) for imposing penalty on the defaulting associations (Annexure-II).
ANNEXURE I Purpose-wise receipt of donation Block year - 2009-10 Amount Total No. of Purpose In INR Associations Activities other than those mentioned below 20738463469 8063 Rural Development. 9459025632 1613 Welfare of children. 7444185993 1507 Construction and maintenance of school / college. 6334065029 1275 Other expenses. 4890952992 3893 Grant of stipend / scholarship / assistance in cash and kind to 4553993377 1211 poor / deserving children Establishment of Corpus Fund. 4248732889 271 Research. 3599698963 323 Awareness about AIDS / Treatment and rehabilitation of 3303405465 638 persons affected by AIDS. Welfare of the orphans. 2996184672 927 Relief / Rehabilitation of victims of natural calamities. 2672531448 620 Construction / Extension / Maintenance of office, 2642772034 821 administrative and other buildings. Non-formal education projects / coaching classes. 2323207706 593 Construction / Running of hospital / dispensary / clinic. 2299764417 571 Construction / Repair / Maintenance of places of worship. 2062252310 511 Holding of free medical / health / family welfare / 2036830933 705 immunisation camps. Welfare / Empowerment of women. 1929843844 962 Construction and running of hostel for poor students. 1925536562 795 Awareness Camp / Seminar / Workshop / Meeting / 1897727307 889 Conference. Maintenance of priests / preachers / other religious 1794823100 695 functionaries. Religious schools / education of priests and preachers. 1500607274 618 Treatment / Rehabilitation of persons suffering from leprosy. 1495958071 239 Education / Schools for the mentally challenged. 1430265945 580 Environmental programs. 1317267119 301 Vocational training – tailoring, motor repairs, computers etc. 1076166685 646 Construction and Management of Orphanage. 1071897297 327 Payment of salaries / honorarium. 1068346077 345 Religious functions. 998582197 526 Income generation projects / schemes. 969577359 215 Welfare of the physically and mentally challenged. 961629538 454 Establishment expenses 922133515 385 Provision of free clothing / food to the poor, needy and 916111721 562 destitute. Agricultural activity. 847797757 312 Supply of free medicine, and medical aid, including hearing 784331969 376 aids, visual aids, family pla Micro-finance projects, including setting up banking co- 625023916 158
Rajya Sabha 11 operatives and self-help groups. Purchase of land. 610299337 137 Purchase and supply of educational material – books, 568129386 268 notebooks etc. Welfare of the aged / widows. 563669898 410 Asset building 416628220 141 Construction of community halls etc. 401987858 160 Construction and Management of old age home. 382039521 129 Publication and distribution of religious literature. 344984958 128 Survey for socio-economic and other welfare programs. 333375750 148 Welfare of the Scheduled Tribes. 302908921 191 Celebration of national events (Independence/Republic day) / 291251056 378 festivals etc. Digging of bore wells. 250607407 123 Welfare of the Scheduled Castes. 199892044 93 Maintenance of places of historical & cultural importance 194301999 49 Sanitation including community toilets etc. 185532375 134 Construction and Management of dharamshala / shelter. 184056644 72 Help to the victims of riots / other disturbances. 182594351 112 Conducting adult literacy programs. 148531797 104 Animal husbandry projects. 136758958 105 Theatre/Films 121627093 31 Welfare of the Other Backward Classes. 108127280 65 Providing free legal aid / Running legal aid centre. 89108967 34 Provision of aids such as Tricycles, calipers etc. to the 66076373 54 handicapped. Cultural shows 58919313 47 Publication of newsletter / literature / books etc. 52877644 78 Treatment / Rehabilitation of drug addicts. 47276324 35 Holding sports meet. 15889444 14 Preservation of ancient / tribal etc. art forms 9760754 7 Setting up and running handicraft centre / cottage & Khadi 8937090 17 industry / social forestry pro Total 111415845344 36191 Amount Total No. of Purpose In INR Associations Activities other than those mentioned below 21814820064 7517 Rural Development. 8649275244 1546 Welfare of children. 7455291321 1631 Construction and maintenance of school / college. 6832767577 1349 Grant of stipend / scholarship / assistance in cash and kind to 4587744000 1257 poor / deserving children Other expenses. 4328187599 5051 Research. 3649464163 339 Awareness about AIDS / Treatment and rehabilitation of 2930470351 559 persons affected by AIDS. Establishment of Corpus Fund. 2859762304 298 Construction / Extension / Maintenance of office, 2794584747 903 administrative and other buildings. Welfare of the orphans. 2610092034 918 Construction / Running of hospital / dispensary / clinic. 2533266162 623 Awareness Camp / Seminar / Workshop / Meeting / 2270527761 1014 Conference. Non-formal education projects / coaching classes. 2251671729 696
Rajya Sabha 12 Maintenance of priests / preachers / other religious 2117780972 717 functionaries. Religious schools / education of priests and preachers. 2093926875 647 Welfare / Empowerment of women. 2031876610 1019 Construction and running of hostel for poor students. 1998726442 764 Holding of free medical / health / family welfare / 1862105425 754 immunisation camps. Construction / Repair / Maintenance of places of worship. 1687590920 464 Education / Schools for the mentally challenged. 1682555480 489 Relief / Rehabilitation of victims of natural calamities. 1594927145 443 Treatment / Rehabilitation of persons suffering from leprosy. 1445995056 237 Welfare of the physically and mentally challenged. 1297982314 515 Establishment expenses 1153763625 418 Environmental programs. 1134571768 284 Payment of salaries / honorarium. 1128712521 380 Construction and Management of Orphanage. 1097601401 321 Income generation projects / schemes. 1008045180 229 Vocational training – tailoring, motor repairs, computers etc. 933757100 691 Religious functions. 905493402 535 Provision of free clothing / food to the poor, needy and 886449744 616 destitute. Agricultural activity. 858532775 321 Supply of free medicine, and medical aid, including hearing 819177522 401 aids, visual aids, family pla Purchase and supply of educational material – books, 700315151 285 notebooks etc. Micro-finance projects, including setting up banking co- 614192425 129 operatives and self-help groups. Asset building 588600578 153 Welfare of the aged / widows. 564685784 405 Purchase of land. 449918349 134 Construction and Management of old age home. 424520531 143 Sanitation including community toilets etc. 409249786 151 Survey for socio-economic and other welfare programs. 345087695 157 Publication and distribution of religious literature. 310247639 121 Welfare of the Scheduled Tribes. 303771997 194 Construction of community halls etc. 247748984 143 Animal husbandry projects. 235749516 117 Help to the victims of riots / other disturbances. 213624243 81 Conducting adult literacy programs. 190351299 101 Maintenance of places of historical & cultural importance 189934498 35 Welfare of the Scheduled Castes. 186315271 105 Celebration of national events (Independence/Republic day) / 173232572 383 festivals etc. Welfare of the Other Backward Classes. 172176918 55 Construction and Management of dharamshala / shelter. 169979860 59 Theatre/Films 142670336 30 Digging of bore wells. 105739768 124 Publication of newsletter / literature / books etc. 81394397 99 Providing free legal aid / Running legal aid centre. 79550412 26 Provision of aids such as Tricycles, calipers etc. to the 76723944 48 handicapped. Cultural shows 68233696 63 Treatment / Rehabilitation of drug addicts. 62029662 30
Rajya Sabha 13 Preservation of ancient / tribal etc. art forms 32905347 10 Setting up and running handicraft centre / cottage & Khadi 29449591 19 industry / social forestry pro Holding sports meet. 6256642 11 Total 110482154224 37357 Amount Total No. of Purpose In INR Associations Activities other than those mentioned below 22552703642 6434 Rural Development. 9457703473 1636 Welfare of children. 9294675810 1652 Construction and maintenance of school / college. 8241771472 1415 Research. 5399255788 369 Establishment of Corpus Fund. 5078943448 298 Other expenses. 4430460715 4726 Grant of stipend / scholarship / assistance in cash and kind to 4129286140 1256 poor / deserving children Construction / Running of hospital / dispensary / clinic. 3366080639 661 Non-formal education projects / coaching classes. 3098304129 690 Welfare of the orphans. 3044863672 936 Construction / Extension / Maintenance of office, 2923152700 878 administrative and other buildings. Construction / Repair / Maintenance of places of worship. 2708326813 515 Construction and running of hostel for poor students. 2631943233 803 Awareness Camp / Seminar / Workshop / Meeting / 2413820234 1094 Conference. Awareness about AIDS / Treatment and rehabilitation of 2312120849 509 persons affected by AIDS. Maintenance of priests / preachers / other religious 2274039368 708 functionaries. Religious schools / education of priests and preachers. 2087128583 727 Holding of free medical / health / family welfare / 2041859756 618 immunisation camps. Welfare / Empowerment of women. 2037304364 1036 Purchase of land. 1526672155 117 Environmental programs. 1491198828 303 Payment of salaries / honorarium. 1342333002 364 Establishment expenses 1308486306 445 Treatment / Rehabilitation of persons suffering from leprosy. 1287572874 240 Religious functions. 1284475584 556 Relief / Rehabilitation of victims of natural calamities. 1282568704 409 Construction and Management of Orphanage. 1277304300 343 Welfare of the physically and mentally challenged. 1253252241 582 Vocational training – tailoring, motor repairs, computers etc. 1212257308 670 Provision of free clothing / food to the poor, needy and 1118236702 611 destitute. Purchase and supply of educational material – books, 945359126 310 notebooks etc. Agricultural activity. 912399551 351 Income generation projects / schemes. 818635363 218 Supply of free medicine, and medical aid, including hearing 793500081 447 aids, visual aids, family pla Education / Schools for the mentally challenged. 765399282 377 Asset building 625072757 169 Construction and Management of old age home. 589079862 157
Rajya Sabha 14 Welfare of the aged / widows. 545524457 409 Micro-finance projects, including setting up banking co- 400396308 123 operatives and self -help groups. Animal husbandry projects. 395549129 128 Publication and distribution of religious literature. 385746980 140 Welfare of the Scheduled Tribes. 381965469 216 Sanitation including community toilets etc. 343205998 159 Cultural shows 310792706 56 Construction of community halls etc. 296999508 137 Welfare of the Other Backward Classes. 242648776 59 Survey for socio-economic and other welfare programs. 235509059 109 Celebration of national events (Independence/Republic day) / 234553951 341 festivals etc. Maintenance of places of historical & cultural importance 228063164 26 Conducting adult literacy programs. 224867461 103 Construction and Management of dharamshala / shelter. 193787120 69 Welfare of the Scheduled Castes. 188716470 98 Digging of bore wells. 138593350 121 Theatre/Films 114324974 40 Help to the victims of riots / other disturbances. 105408302 50 Provision of aids such as Tricycles, calipers etc. to the 99162341 61 handicapped. Providing free legal aid / Running legal aid centre. 62222759 27 Setting up and running handicraft centre / cottage & Khadi 54315540 19 industry / social forestry pro Publication of newsletter / literature / books etc. 42195848 81 Treatment / Rehabilitation of drug addicts. 38357003 39 Preservation of ancient / tribal etc. art forms 13783266 10 Holding sports meet. 2244495 15 Total 124636483288 36266
PROBE ON ACTIVITIES OF NGOS 16th July, 2014
RSQ 781
Shri Vijay Jawaharlal Darda
(a) Whether Government has launched a probe on the activities of Non-Governmental Organizations (NGOs); (b) If so, whether any fraudulent activities of NGOs have been noticed by Government, if so how many NGOs have been prosecuted so far; and (c) Whether it is also a fact that foreign donors lead local NGOs to provide field reports, which are used to build a report against India and serve as tools for the strategic foreign policy interests of western Governments?
MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS (SHRI KIREN RIJIJU)
(a): FCRA Wing of the Ministry of Home Affairs is mandated to monitor the receipt and utilization of foreign contribution by the NGOs. As such scrutiny of the activities of the NGOs receiving foreign funds is an ongoing process. (b): On the basis of the complaints received in the past and enquiries conducted, 24 cases have so far been referred to CBI and 10 cases have been referred to State Police for investigation.
Rajya Sabha 15 (c): Some inputs have alleged that certain foreign donors are using local NGOs to provide field reports.
IB report on NGOs stalling development projects 9th July, 2014
RSQ *42
Shri D. Raja
(a) whether Government''s attention has been drawn towards an Intelligence Bureau (I.B.) report on Non Governmental Organisations (NGOs) stalling development projects, if so, the details thereof;
(b) whether any investigation has been conducted into the findings of the report; and
(c) if so, the details thereof?
MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS (SHRI KIREN RIJIJU)
(a) to (c): A Statement is laid on the Table of the House.
STATEMENT REFFERED IN REPLY TO THE RAJYA SABHA STARRED QUESTION NO.*42 FOR 09.07.2014.
(a) to (c): Adverse reports were received from intelligence agencies against NGOs such as Tuticorin Diocesan Association, Tuticorin, East Coast Research and Development Trust, Thoothukudi, Centre for Promotion and Social Concern, Madurai and Greenpeace India Society, Chennai. Based on inspections/ investigations, the FCRA registration of Tuticorin Diocesan Association and Centre for Promotion and Social Concern were suspended and their bank accounts frozen. FCRA registration of East Coast Research and Development Trust was cancelled. The inputs received in respect of Greenpeace India Society are being examined to ascertain violations of FCRA, 2010.
2013
NON FILING OF ANNUAL RETURNS BY NGOS 18th December, 2013
RSQ 199
Shri Sanjay Raut
(a) whether over 17,700 Non- Governmental Organisations (NGOs) receiving foreign funds have not filed their annual returns for the year 2011-12 with the Ministry under the Foreign Contributions Regulation Act (FCRA), if so, the details thereof;
(b) how many NGOs have registered themselves under FCRA and how much foreign funds each NGO has received; and
(c) what strict action the Ministry is mulling against defaulting NGOs and to cancel their FCRA licence?
MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS (SHRI R.P.N.SINGH)
(a) to (c): A Statement is laid on the Table of the House.
Rajya Sabha 16 STATEMENT IN REPLY TO PARTS (a) TO (c) OF RAJYA SABHA STARRED QUESTION No. 199 FOR 18.12.2013. (a): As per record available in Ministry total 16756 NGOs have not filed their annual returns for the year 2011-2012 so far. State-wise details are given at Annexure-I. (b): Total number of NGOs registered under FCRA, as on date are 41844. During year 2011-2012 Rs. 11548.28 Crores was received by registered NGOs. State-wise figure of foreign funds received during the block year 2011- 2012 is given at Annexure-II.. (c): As per section 18 of FCRA 2010, all Associations are required to submit annual returns. Associations, whose annual returns in the prescribed proforma are not received within the stipulated time period, are asked to furnish their returns along with the proof of submission. Those associations who are found to have not filed the annual return within the stipulated time period are asked to submit the same along with penalty of compounding the offence of non furnishing the return as per Government of India Notification SO 1070 E dated 26.04.2013. Registration can be cancelled for violation of any of the provisions of the Act or Rule or order made thereunder.
PAGE 1 OF 1 OF ANNEXURE-I R.S.S.Q.NO.199 FOR 18.12.2013
FC-6 Returns not Filed 2011-2012
State / Union Territory Total Number of Associations Andaman & Nicobar Islands 10 Andhra Pradesh 2373 Arunachal Pradesh 41 Assam 195 Bihar 1026 Chandigarh 22 Chhattisgarh 79 Dadra & Nagar Haveli 4 Daman and Diu 1 Delhi 646 Goa 89 Gujarat 654 Haryana 127 Himachal Pradesh 78 Jammu & Kashmir 58 Jharkhand 248 Karnataka 1195 Kerala 755 Madhya Pradesh 324 Maharashtra 1734 Manipur 447 Meghalaya 50 Mizoram 34 Nagaland 99 Orissa 1001 Pondicherry 35 Punjab 103 Rajasthan 283 Sikkim 12 Tamil Nadu 1827 Tripura 25 Uttar Pradesh 1820 Uttarakhand 134 West Bengal 1227
Rajya Sabha 17 Total 16756
PAGE 1 OF 1 OF ANNEXURE II R.S.S.Q.NO.199 FOR 18.12.2013
FC-6 Returns Reported List for the block Year:2011-2012
State Name Foreign Amount (Rs. In crore) Delhi 2285.75 Tamil Nadu 1704.76 Andhra Pradesh 1258.52 Maharashtra 1107.39 Karnataka 1101.09 Kerala 1029.51 West Bengal 726.66 Gujarat 384.32 Uttar Pradesh 265.01 Orissa 239.06 Bihar 179.31 Madhya Pradesh 154.74 Rajasthan 145.14 Jharkhand 143.81 Himachal Pradesh 125.18 Assam 120.37 Uttarakhand 119.56 Punjab 102.57 Chhattisgarh 62.69 Meghalaya 52.78 Manipur 46.24 Pondicherry 35.76 Jammu & Kashmir 34.15 Nagaland 28.26 Haryana 24.95 Goa 19.04 Chandigarh 12.8 Sikkim 9.57 Arunachal Pradesh 9.11 Tripura 7.95 Mizoram 5.86 Andaman & Nicobar 4.98 Islands Dadra & Nagar Haveli 1.32 Daman and Diu 0.01 Total 11548.28
MONITORING OF FOREIGN ORIGIN FUNDS OF NGOS 12th March, 2013
RSQ 1623
Shri Naresh Agrawal
Rajya Sabha 18 (a) whether Government has received complaints against NGOs for receiving huge amount of money from abroad; (b) if so, the steps Government has taken to check the source of such funding; (c) whether Government has taken any steps to check the expenditure of the money received by various NGOs from abroad; (d) if so, the details thereof; (e) if not, the reasons therefor; and (f) whether Government plans to do a audit of such NGOs by CAG and if so, the details thereof?
MINISTER OF STATE IN THE MINISTRY OF FINANCE (SHRI S.S.PALANIMANICKAM)
(a) Specific cases of NGOs where complaints are received for violation of the Income-tax Act, 1961 [Act] are dealt with by field formations on a case to case basis and appropriate action is taken as per the provisions of the Act. No centralised data in this regard is maintained in the Ministry of Finance. Further, appropriate action is taken by the Ministry of Home Affairs on complaints received against NGOs in this regard.
(b) The Government monitors the receipt and utilization of foreign contribution received by any ‘person’ including NGOs in terms of the Foreign Contribution (Regulation) Act, 2010 [FCRA] and the rules framed thereunder. FCRA provides for NGOs to receive foreign funds after registration or prior permission. Every such application of NGOs for registration or prior permission is decided with inputs from the security agencies concerned. The NGOs which have been registered / given prior permission for receiving foreign funds are required to submit annual accounts in the prescribed format duly audited by a Chartered Accountant. These are scrutinized and wherever required, physical inspection is also conducted. Appropriate action is taken on the basis of findings of the inspection team. On the basis of complaints received in the Ministry of Home Affairs in the past and enquiries made, 24 cases have been referred to the CBI, 10 cases have been given to the State Police, 35 NGOs have been placed in Prior Permission category, accounts of 32 NGOs have been frozen, 72 NGOs have been prohibited from receiving foreign contribution and registration of 4138 NGOs have been cancelled.
(c) Yes, Sir. The steps taken in respect of utilization of such funds have been enumerated in reply to part (b) above.
(d) The details in this regard have been enumerated in reply to part (b) above.
(e) Does not arise in view of the reply to parts (b), (c) and (d) above.
(f) At present, there is no such proposal.
BLACKLISTED NGOS IN MADHYA PRADESH RECEIVING FOREIGN ASSISTANCE 20th March, 2013
RSQ 2554
Dr. Vijaylaxmi Sadho
(a) the amount of foreign assistance received by NGOs in Madhya Pradesh under various heads during the last four years and names of the countries from which the said assistance were received and for what purposes;
(b) the purposes for which the amount received by these NGOs was spent during the last four years;
(c) whether it is a fact that some NGOs and other Organisations receiving financial assistance are in Government''s blacklist; and
(d) if so, the action Government is going to take against them by identifying them?
Rajya Sabha 19 MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS (SHRI MULLAPPALLY RAMACHANDRAN)
(a): The details of amount of foreign assistance received by NGOs in Madhya Pradesh under various heads during the last four years and names of the countries from which the said assistance were received and for what purposes are enclosed as Annexure-I
(b): The details of the purposes for which the amount received by the NGOs are enclosed as Annexure-II.
(C) & (d): Till date 72 NGOs in various parts of the country have been prohibited from receiving foreign contribution. The details are enclosed as Annexure-III.
In respect of these NGOs, the concerned banks are instructed not to credit any funds to their bank accounts. Further, investigation are done by State Police/CBI depending on nature of allegations.
Annexure-1 Rajya Sabha Unstarred Question No.2554 for 20.03.2013 Country wise foreign contribution received by NGOs in Madhya Pradesh during 2008-2009
Country Amount United States of America 4164.9 India 3528.47 Germany 3294.9 United Arab Emirates 1691.55 United Kingdom 1079.36 Netherlands 1054.89 Italy 563.74 Switzerland 422.51 Spain 422.47 Hong Kong 356.52 Canada 167.52 Sweden 118.74 Indonesia 105.65 Australia 94.33 Austria 64.76 Belgium 59.91 Japan 52.36 Taiwan 44.38 France 37.66 Thailand 34.21 Denmark 30.75 Ireland 20.92 Mauritius 17.67 Singapore 17.62 Chile 17.54 Netherlands Antilles 17.45 Poland 17.17 Nepal 14.11 Hungary 12.86 Nigeria 12.53 China 12.4 Others 11.18 Afghanistan 9.96
Rajya Sabha 20 Saudi Arabia 8.44 Greece 6.31 Philippines 5.81 Kuwait 4.46 Brazil 2.95 Liechtenstein 2.54 Kenya 2.48 Portugal 2.21 Panama 1.25 Malaysia 1 South Korea 0.89 Cyprus 0.83 South Africa 0.02 Total 17610.2
Annexure-1(contd.) Rajya Sabha Unstarred Question No.2554 for 20.03.2013 Country wise foreign contribution received by NGOs in Madhya Pradesh during 2009-2010
Country Amount India 4735.14 United States of America 3678.66 Germany 2792.9 United Arab Emirates 898.41 United Kingdom 832.54 Netherlands 690.22 Italy 462.61 Switzerland 298.48 Canada 243.08 Spain 172.44 Japan 154.92 Indonesia 149.65 Swaziland 149.49 Austria 134.75 Australia 103.83 Sweden 69.97 Ireland 64.21 France 61.25 Others 61.24 Denmark 58.97 Belgium 58.44 Mauritius 29.72 Others (Tibet) 28.51 Hong Kong 12.94 Saudi Arabia 11.04 Singapore 7.65 Liechtenstein 2.58 Croatia 2.01 Brazil 1.38 Malaysia 0.8 Philippines 0.74
Rajya Sabha 21 Portugal 0.39 Thailand 0.29 South Korea 0.16 Afghanistan 0 Total 15969.39
Annexure-1(contd.) Rajya Sabha Unstarred Question No.2554 for 20.03.2013 Country wise foreign contribution receied by NGOs in Madhya Pradesh during 2010-2011
Country Amount India 4554.02 United States of America 3719.86 Germany 2984.9 Netherlands 989.47 United Kingdom 886.87 Italy 643.22 Canada 429.67 Switzerland 346.86 United Arab Emirates 315.4 Spain 263.23 Hong Kong 241.75 Indonesia 186.34 Austria 178.44 France 145.09 Australia 116.53 Sweden 81.61 Others (Tibet) 64.7 Belgium 58.39 Chile 27.32 Japan 24.47 Singapore 22.06 Mauritius 20.76 Denmark 19.35 Nigeria 16.98 Thailand 14.06 Hungary 13.63 Bangladesh 13.34 Saudi Arabia 8.91 Liechtenstein 7.19 Ireland 6.15 Kenya 3.21 Philippines 2.59 Swaziland 2.25 Portugal 1.82 Norway 1.46 Taiwan 1.25 Lebanon 1.23 Brazil 1 Kuwait 0.82 China 0.78 South Africa 0.49 Czech Republic 0.47
Rajya Sabha 22 Oman 0.46 Jamaica 0.44 Suriname 0.44 Romania 0.34 Libya 0.21 Iceland 0.17 Israel 0.12 Bahrain 0.12 Zimbabwe 0.11 Total 16420.3
Annexure-1(contd.) Rajya Sabha Unstarred Question No.2554 for 20.03.2013 Country wise foreign contribution receied by NGOs in Madhya Pradesh during 2011-2012
Country Amount India 3966.13 United States of America 3057.01 Germany 2434.73 Netherlands 794.86 United Arab Emirates 516.22 Italy 408.59 Indonesia 386.8 United Kingdom 363.76 Canada 223.37 France 186.47 Spain 175.02 Hong Kong 143.85 Switzerland 95.6 Austria 67.59 Sweden 66.71 Australia 50.81 Others (Tibet) 47.65 Netherlands Antilles 40.72 Chile 39.19 Singapore 38.74 Taiwan 34.38 Liechtenstein 33.89 Ireland 32.25 Denmark 25.12 Hungary 21.54 Nigeria 16.25 Swaziland 15 Bangladesh 11.88 Belgium 11.73 Philippines 9.39 Portugal 7.47 Finland 7.21 Kenya 4.96 Kuwait 3.4 Barbados 2.8 Japan 1.94
Rajya Sabha 23 Thailand 1.89 New Zealand 1.71 Afghanistan 1.17 Mauritius 0.99 Malaysia 0.81 Brazil 0.58 Bhutan 0.56 Saudi Arabia 0.48 China 0.45 Norway 0.39 Jamaica 0.13 Qatar 0.05 Poland 0.05 Total 13352.29
Annexure-II Rajya Sabha Unstarred Question No.2554 for 20.03.2013
Purpose wise Details State Madhya Pradesh
S. No. Purpose 1 Construction / Running of hospital / dispensary / clinic. 2 Activities other than those mentioned above 3 Establishment expenses 4 Construction and maintenance of school / college. 5 Rural Development. 6 Construction and running of hostel for poor students. 7 Awareness Camp / Seminar / Workshop / Meeting / Conference. 8 Construction / Extension / Maintenance of office, administrative and other buildings. 9 Agricultural activity. 10 Other expenses. 11 Maintenance of priests / preachers / other religious functionaries. 12 Welfare of children. 13 Holding of free medical / health / family welfare / immunisation camps. 14 Education / Schools for the mentally challenged. 15 Purchase of land. 16 Welfare / Empowerment of women. 17 Asset building 18 Payment of salaries / honorarium. 19 Religious schools / education of priests and preachers. 20 Welfare of the Scheduled Tribes. 21 Grant of stipend / scholarship / assistance in cash and kind to poor / deserving children 22 Welfare of the physically and mentally challenged. 23 Non-formal education projects / coaching classes. 24 Construction / Repair / Maintenance of places of worship. 25 Celebration of national events (Independence/Republic day) / festivals etc. 26 Provision of free clothing / food to the poor, needy and destitute. 27 Sanitation including community toilets etc. 28 Religious functions. 29 Welfare of the Scheduled Castes. 30 Welfare of the orphans. 31 Awareness about AIDS / Treatment and rehabilitation of persons affected by AIDS. 32 Providing free legal aid / Running legal aid centre.
Rajya Sabha 24 33 Vocational training – tailoring, motor repairs, computers etc. 34 Establishment of Corpus Fund. 35 Supply of free medicine, and medical aid, including hearing aids, visual aids, family pla 36 Income generation projects / schemes. 37 Research. 38 Relief / Rehabilitation of victims of natural calamities. 39 Conducting adult literacy programs. 40 Environmental programs. 41 Treatment / Rehabilitation of persons suffering from leprosy. 42 Welfare of the aged / widows. 43 Publication and distribution of religious literature. 44 Survey for socio-economic and other welfare programs. 45 Cultural shows 46 Animal husbandry projects. 47 Micro-finance projects, including setting up banking co-operatives and self-help groups. 48 Construction and Management of Orphanage.
Annexure-III Rajya Sabha Unstarred Question No.2554 for 20.03.2013
List of organizations prohibited from receiving foreign contribution
Sl.No. Name and Address 1 Action for people’s Participation and Environmental Care, A-62, Ashoka Marine Drive, Ernakulam, Cochin, Kerala 2 Social Action Movement of Idukki, Pulianmela- 685565 District Idukki, Kerala, 3 Society for Action with the Poor, H. No. 126, Ward No. V, Manglath, Pannivizha, Adoor PO, Pathanamthitta Dt. Kerala Pin- 591523 4 Islamiya College kuttiadi, Calicut Distt. Kerala, 5 Community Service Society, S/83, Keelaperuvilltai, Asaripallam 629 201, Nagercoil, Kanyakumari, Tamil Nadu 6 Society for People’s Action for Development, 11-4-5, Donica Road, Chenchupet, Tenali, District – Guntur, Andhra Pradesh 7 Vikash Parishad Gandhi Nagar, Korsput-764020 Distt. Koraput, Orissa 8 Children’s Development Communities India, 134, S.N. Banerjee Road, Calcutta 9 Association Madras Church of Christ, No. 11, Shenoy Road, Nungambakkam, Madras- 600034 10 New Life Community Development Society, Mubarak Bagh, Ajmer Road, Jaipur- 302006 11 Tibetan Culture & Education Foundation, C-10, Devetha Plaza, Residency Road, Bangalore 12 J & K Muslim Conference Wazirabad, H. NO. 114, Sardar Manzil, Srinagar (J&K) 13 Falah – e- Aam Trust C/o G.M. Butt, Village Lathishah, Sapore, Baramula ( J & K) 14 Public Relief Trust C/o Prof Yunus-Al-Umar, Islamic Study Circle, Augaf Building, Badshah Chowk, Srinagar (J & K) 15 Akandar Tryst C/o Muslim Augaf Trust, MujahidManjil, Srinagar (J & K) 16 Anjumane Hussamia Educational Association, 22-6-785, Hussamia Manzil, Panjeshah, Hyderabad, ( Andhra Pradesh) 17 Asian Aid Organisation Welfare Trust, No. 55, Kodandaramn Garden, 2nd Stage, Coxtown, Jeevanahalli, Bangalore 560005 18 Christ’s Helping Hand Children’s Home, Near B.G.R. High School, Alcot, Gardens, Rajahmundry, Andhra Pradesh, 19 Pragati Orphen Home, Pagati Nagar, Old Town, Tanuku- 534211 Andhra Pradesh. 20 Aware (India) Foundation (AIF) H. 8-2-703/A/C/B 5, Banjara Hills Road No. 12, Hyderabad, Andhra Pradesh
21 Watch Tower Bible & Tract Society H- 58, Old Khandala Road, Lonavla, Maharashtra –410401
Rajya Sabha 25 22 Tamil Nadu Muslim Munnetra Kazhagam (TMMK) No. 6, Vadaraikayyaar, Street, Chennai, 23 The Association, Society for Awareness of Human Society & Rural Advancement (SAHARA), Kalahandi, P.O. Numper Vis M. Rampur Kalahandi, Orissa- 766102 24 M. A. Wahab Islamic Public School Usmanganj, Lilong, Manipur 795130 25 Haryanvi Organisation for Progress and Ecology ( HOPE) H. No. 1592, Sector, 15, Sonepat, Haryana- 131001 26 Idar-E-Talimate Islamia, (Darul-Ulm Shahe-Alam), Jamalpur Road, Ahmedabad- 380001 27 Apostolic Christian Assembly, Chandigarh Ministry,123/1 Sector-55, Chandigarh 28 Congregation of the Daughters of St. Anne, St. Anne Convent, Assammore, P.O. Mohit Nagar, Jalpaigiri, West Bengal- 735101 29 Jamai Atul Falah, Bilariganj, Azamgarh, UP. 30 Development Organisation for Women (DOW), P.O. Batlagundu Distt. Dindigul, (TN) 31 Saraswati Charitable Trust, M-109, Greater Kailash-II, New Delhi-48 32 Adima Jati Seva Samiti (AJSS), Circular Road, Phulbani Sahi, Kandhamal, Orissa- 762002 33 Health Education Development Society, A-6, Tribeni, Sahidnagar, Bhubaneswar, Khurda, Orissa 34 Reach Valley View Academy, 21/B Shreeram Nagar, Indore, Madhya Pradesh 35 Reach in the Nilgiris, Plot No. 99, Sai Deep Apartments, VGP Saravanan Nagar, Madambakkam, Chennai-600073. 36 Shrimati Jashoda Devi Foundation Society, Pauri Garwal, Uttaranchal 37 Khwaja Khushal Charitable Trust, Vill-Bihargarh, PO-Morna, Muzaffarnagar, Uttar Pradesh- 251316 38 Iqra Education Society, Haji Gulam Nagar, Mehrun Jalgaon-425135 39 Church of Christ Trust, Carmel Nagar, Siluvathur, Dindigul, Tamilnadu 40 Jameah Rashidiyah Trust, Surat- Via-Kim At/PO Nani Naroli, Surat, Gujarat- 394110 41 Khair-e-Ummat Trust (KEUT), 51-55, B.I.T. Chawl, 2nd floor, Immamwada, Compound, Kambekar Street, Mumbai-400009 42 Action for Welfare and Awakening in Rural Environment(Aware), Administrative Office, 5-9- 24/78, Lake Hill Road, Hyderabad-500463. 43 Good Samaritan Evangelical and Social Welfare Association, Sathyavedu, Krishna Dt.-517- 588 (AP) 44 John Abraham Memorial Bethany Home, TANDUA, P.O.Bag NO.3, TANDUA-501141, RangareddyDistt. AP. 45 John Abraham Memorial Bethany Home, House No.6-19, Plot No. 342, Vivekanagar Colony, Kukatpally, PO, Hyderabad-500072. 46 Society for Development Action (SODA), Iindapahi, PB No.16, Baripada, Dt. Mayurbhanj, Orissa. 47 Idar-E-Talimate Islamia (Darul-Ulm Shahe-Alam), Jamalpur Road, Ahmedabad-380001. 48 Samadhan Foundation, Chilakota Block No. 1564 D, Khadda Colony, Dahod, Gujarat-389160. 49 Shrimati Jashoda Devi Foundation (Society), Pauri Garwal, Uttranchal. 50 Maa Research Foundation, 31/10, Siddantha Colony, Arya Samaj Road, Muzaffarnagar, Uttar Pradesh – 251 002 51 Bhartiya Cattle Resource Development, D-37, South Extension, Part-II, New Delhi. 52 Harpawat Charitable Trust, 30 C, Madhuban, Behind Bhartiya Lok Kala Mandal, Udaipur, Rajasthan. 53 Rajasthan Harvest Ministries, Door No. 4/56, Arul Illam 5th Cross Street, Shanthi Nagar, Palayamkottai, Thirunelveli, Tamil Nadu-627002/ Door No. 15C, Opposite to World Gymn, Ratnada Subji Mandi, Jaipur, Rajasthan-342011 54 Calcutta Urban Service, 14/2, 1st Floor, Sudder Street, Kolkata-700016 55 Heritage Foundation, Village- Badhwar, Bye pass Road, Varanasi (UP) 56 Dhe Chen Chokhor Kagyupa Monastery, Clement Town, Dehradun 57 Agape Helping Ministries, 80-24-4/1, Jayasri Gardens, A.V.A. road, Rajahmundry, West Godavari, Andhra Pradesh. 58 Matsyagandhi Mahila Welfare Association, Appu Ghar Fishermans Colony, Visakhapatnam (U), Andhra Pradesh
Rajya Sabha 26 59 IGEP Foundation, C 3A/86C, Janakpuri, New Delhi 60 Madrasa Jamiyad Ravatul-e-Hat, Porbandar Bye Pass Road, New Micro Town, District-Mongrol, Junagadh-362225, Gujarat 61 Samast Muslim Khalifa Sunnatwal Jamat Navsari, 1/1057, Char Pul Road, Navsari, Gujarat- 396445 62 Evangelical Lutheran Church in Madhya Pradesh, Luther Bhawan, Post Box No. 30, Chhindwara- 480001 63 Mount View Academy, Madurai and Reach International Education and Social Welfare Trust, Kodimangalam, Madurai, Tamil Nadu 64 Christian Outreach Centre, Rayadupalem, Kakinada-5, Andhra Pradesh 65 Christian Outreach Ministries Properties Trust, H. No. 11-6-23, Laximpur, Warangal, Andhra Pradesh 66 Christian Outreach Ministries, H. No. 11-6-23, Laximpur, Warangal, Andhra Pradesh 67 Tuticorin Diocese Association, Tuticorin 68 Rural Uplift Centre, Nagercoil 69 Good Vision, Kanyakumari 70 Trust for Rural Uplift and Education, Tirunelveli 71 Aid India, Chennai, Tamil Nadu 72 Saccer, Nagercoil, Tamil Nadu
Rajya Sabha 27
Contact Details:
Dr. G. Areendran Coordinator-ENVIS Centre WWF-India, 172-B, Lodi Estate, New Delhi - 110 003 Phone: +91-011-41504791/41504794, Fax: +91-011-41504779/4795, +011-24691226 E-mail: [email protected]/[email protected]/[email protected], Website : http://www.wwfenvis.nic.in / http://www.wwfindia.org