False statements in foreign contribution filings attract criminal liability, including possible imprisonment and fines for offenders. Making of false statements, declarations or delivery of false accounts under the Foreign Contribution (Regulation) Act is an offence when committed ... Summary
False statements in foreign contribution filings attract criminal liability, including possible imprisonment and fines for offenders.
Making of false statements, declarations or delivery of false accounts under the Foreign Contribution (Regulation) Act is an offence when committed knowingly; giving false intimation or seeking prior permission or registration by means of fraud, false representation or concealment of material facts attracts criminal liability, with conviction liable to imprisonment for a term which may extend to six months, or to a fine, or to both.
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