https://www.taxtmi.com/news?id=63533 A Maharashtra-based charitable trust is under federal investigation for alleged money laundering arising from receipt and diversion of substantial foreign donations, and for regulatory non-compliance that led to cancellation of its registration under the Foreign Contribution Regulation Act. Authorities allege the trust facilitated visa overstay and procurement of fraudulent identity documents for two Yemeni nationals, misrepresented foreign staffing to donors, and used donation funds for unapproved purposes; searches seized cash and digital devices and form the basis of the money laundering probe. en-us Wed, 03 Dec 2025 21:16:03 +0530 Wed, 03 Dec 2025 21:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=63533 A Maharashtra-based charitable trust is under federal investigation for alleged money laundering arising from receipt and diversion of substantial foreign donations, and for regulatory non-compliance that led to cancellation of its registration under the Foreign Contribution Regulation Act. Authorities allege the trust facilitated visa overstay and procurement of fraudulent identity documents for two Yemeni nationals, misrepresented foreign staffing to donors, and used donation funds for unapproved purposes; searches seized cash and digital devices and form the basis of the money laundering probe. News - Wed, 03 Dec 2025 21:16:03 +0530 https://www.taxtmi.com/news?id=63533