https://www.taxtmi.com/circulars?id=53370 Registration under FCRA was suspended under Section 13 for a statutory period due to unauthorized diversion of foreign contributions from the designated FCRA account into multiple undeclared utilization and other accounts without intimation, repeated under reporting and omission in returns and auditor certificates, excessive administrative expenditure without prior approval, funding of legal costs for associated entities, transfer of funds to a non FCRA trust, non disclosure of foreign remuneration, unauthorised office relocation and replacement of executive committee members in breach of applicable Sections and Rules. en-us Thu, 09 Apr 2015 00:00:00 +0530 Tue, 19 Nov 2024 16:24:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=53370 Registration under FCRA was suspended under Section 13 for a statutory period due to unauthorized diversion of foreign contributions from the designated FCRA account into multiple undeclared utilization and other accounts without intimation, repeated under reporting and omission in returns and auditor certificates, excessive administrative expenditure without prior approval, funding of legal costs for associated entities, transfer of funds to a non FCRA trust, non disclosure of foreign remuneration, unauthorised office relocation and replacement of executive committee members in breach of applicable Sections and Rules. Circulars FEMA Thu, 09 Apr 2015 00:00:00 +0530 https://www.taxtmi.com/circulars?id=53370