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The Union Home Ministry on Thursday recommended a CBI probe into the affairs of Oxfam India for alleged violation of the Foreign Contribution (Regulation) Act, 2010, sources said. The home ministry found that Oxfam India continued to transfer foreign contributions to various entities even after registering under the FCRA, which prohibits such transfers. During a survey carried out by the Income Tax department, multiple emails were found which revealed that Oxfam India was allegedly planning to circumvent provisions of the FCRA by routing funds to other FCRA-registered associations or through the for-profit consultancy route, sources said. The survey also "exposed" Oxfam India as a probable instrument of foreign policy of foreign organisations or entities, which have funded the organisation liberally over the years, they said. Oxfam India, which is registered to carry out social activities, allegedly routed funds to the Centre for Policy Research (CPR) through its associates and ...
The Delhi High Court on Monday sought the Centre's stand on a petition by NGO Oxfam India against non-renewal of its licence under the law pertaining to foreign contributions. Justice Prathiba M Singh issued notice on the organisation's petition and asked the central government to respond to the plea as well as an application seeking interim relief of stay in four weeks. "In the reply, the reason for non-renewal shall be elaborated," the judge said. Additional Solicitor General Chetan Sharma said that the government will file its reply and it will have "sensitive information". The senior law officer said while the organisation has received funds from UNICEF, it has does perform "child welfare" work. Senior advocate Ramesh Singh, appearing for the petitioner, said that functioning of the organisation has been hampered and it ought to be permitted to use a sum of Rs 21 crore received by it when the registration was still valid. He also said the funds from UNICEF were received for .
The Congress on Wednesday slammed the Centre over "raids" against some Delhi-based think-tanks alleging that it is a deliberate move to exterminate all independent media and voices. The Income Tax department on Wednesday conducted raids and surveys in various states in separate cases related to alleged tax evasion, FCRA violations, and illicit funding of registered unrecognised political parties, official sources said. The operations also targeted the Centre for Policy Research (CPR), global NGO Oxfam India, and Bengaluru-based Independent and Public-Spirited Media Foundation, with raids on their premises. Congress general secretary Jairam Ramesh said it's absolutely atrocious that research & advocacy organisations, and independent charitable trusts like CPR, Oxfam, and IPSMF have been raided "at the behest of Prime Minister Narendra Modi and Home Minister Amit Shah." "It's a deliberate move to exterminate all independent media and voices!" Ramesh said in a video statement from ...