Our editorial staff has close to a decade of experience in the background investigations industry, and our team has invested ...

ITAT Jaipur held that rejection of application in Form 10AB for registration under section 12AB of the Income Tax Act alleging violation of FCRA Act without specifying the relevant provision is ...

State legislatures kept busy last year, passing seven new comprehensive privacy laws, and wrapping up 2024 with a total of nineteen ...

CBI alleged that Oxfam India was planning to create a structure to continue operations with foreign funds even after its FCRA ...

Attention NGOs! FCRA Registration is Mandatory to Receive Foreign Funds. Failure to Comply Will Lead to Severe Penalties.

The federal agency has registered the case on April 19 based on a reference from the ministry of home affairs (MHA), which asked it to probe the FCRA violations ...

Also called Form 10-Q, they contain relevant financial information about the financial performance of corporations and their business operations. In this article, we dive into why these filings ...

The Union Ministry of Home Affairs (MHA) has granted a Foreign Contribution Regulation Act (FCRA) registration to ‘His Holiness the Dalai Lama Charitable Trust’ for “religious” purposes ...

The Union home ministry revoked the FCRA licence of 'Tibet House - The Cultural Centre of HH Dalai Lama' for violating provisions. This action is part of a larger overhaul of FCRA licences. NGO's ...

But what if the story is not true? If a distribution was made from your IRA during 2024, your IRA custodian must send you a Form 1099-R for that transaction by Jan. 31. Form 1099-R information is ...