https://www.taxtmi.com/news?id=51332 Enforcement investigators allege a Kerala charitable trust received foreign funds from an overseas company via an NRI, recorded as unsecured loans without agreements, which prima facie qualify as foreign contribution. The trust lacked FCRA registration, mandatory permission and a designated FCRA bank account; searches under FEMA led to seizure of cash, ledgers and electronic financial data. A portion of the funds is alleged to have been utilised to purchase agricultural land, contravening rules on permissible use of foreign contributions. en-us Sat, 02 Aug 2025 11:01:03 +0530 Sat, 02 Aug 2025 11:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=51332 Enforcement investigators allege a Kerala charitable trust received foreign funds from an overseas company via an NRI, recorded as unsecured loans without agreements, which prima facie qualify as foreign contribution. The trust lacked FCRA registration, mandatory permission and a designated FCRA bank account; searches under FEMA led to seizure of cash, ledgers and electronic financial data. A portion of the funds is alleged to have been utilised to purchase agricultural land, contravening rules on permissible use of foreign contributions. News - Sat, 02 Aug 2025 11:01:03 +0530 https://www.taxtmi.com/news?id=51332