TaxTMI 
TaxTMI 
TaxTMI 
Tracking Down Remittances of NGOs
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....racking Down Remittances of NGOs <br>News and Press Release<br>Dated:- 24-11-2010<br><BR>77 NGOs have come to adverse notice on a prima facie basis so far. No Foreign Exchange Management Act (FEMA) co....
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....ntravention has so far been noticed by the Enforcement Directorate against any NGOs. Prior to the meeting of the Economic Intelligence Council (EIC) in January 2010, a need was expressed for a mechani....
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....sm to track, collate and analyze inward foreign remittances. Subsequently, a sub-committee was constituted within the Central Economic Intelligence Bureau (CEIB), which comprised representatives from ....
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....Intelligence Bureau (IB), Enforcement Directorate (ED), Financial Intelligence Unit (FIU), Reserve Bank of India (RBI) and Central Economic Intelligence Bureau (CEIB). The Subgroup had recommended tha....
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....t IB share a negative list with FIU for further dissemination with reporting entities to track foreign remittances to organizations/ individuals. Government will continue to see that the joint mechan....
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....ism takes up the closer monitoring, so that each individual case is taken to its logical conclusion in a timely manner as per provisions of law. This was stated by the Minister of State in the Minis....
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....try of Home Affairs, Shri Mullappally Ramachandran in written reply to a question in Rajya Sabha today.<BR> News - Press release - PIB....