Ministry Wise Black Listed NGOs - Rajya Sabha PDF

Ministry Wise
Black Listed NGOs
RAJYA SABHA
2013 - May, 2015
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Rajya Sabha - Ministry Wise Black Listed NGOs Details
Question Question Date Answer by Ministry Members Title Of The Page No.
No. Type Questions
119 Starred 06.05.2015 Home Affairs Shri K.N. Show Cause 1

Balagopal Notice to
NGOs
640 Unstarred 29.04.2015 Home Affairs Smt. Wansuk Show Cause 1-2
Syiem Notices to
NGOs for
Non Filing of
Annual
Returns
512 Unstarred 28.04.2015 Finance Shri Anil Desai Non Filing of 2
It Returns by
NGOs
107 Unstarred 23.04.2015 Women And Child Shri Avinash Fake NGOs 2-3
Development Pande
1111 Unstarred 04.03.2015 Tribal Affairs Shri Ambeth Action 3-4
Rajan Against
NGOs Vos
for Misuse of
Funds
92 Starred 04.03.2015 Home Affairs Shri C.M. Non Filing of 4-5
Ramesh Annual
Returns by
NGOs in A.P.
194 Unstarred 25.02.2015 Home Affairs Shri D. Raja Non Filing Of 5
SHRI M.P. Annual
ACHUTHAN Returns by
NGOs
Ngos
Registered
Under FCRA
227 Unstarred 22.07.2015 Home Affairs Shri Sanjay Raut and Blacklisted
1137 Unstarred 03.12.2014 Home Affairs Shri Mohd. Ali Illegal Funds 5-6
Khan Received by
NGOs
579 Unstarred 27.11.2014 Social Justice And Shri Avinash Rai Irregularities 6-7
Empowerment Khanna by NGOs
3170 Unstarred 07.08.2014 Social Justice And Shri Ambeth Blacklisted 7-8
Empowerment Rajan NGOs
2959 Unstarred 06.08.2014 Home Affairs Shri Palvai Non 8-9
Govardhan Submission
Reddy of Statement
of Foreign
Contributions
By NGOs
2190 Unstarred 30.07.2014 Home Affairs Shri S. Non Filing Of 10
Thangavelu Return Under
FCRA by
NGOs
1579 Unstarred 23.07.2014 Home Affairs Shri Anil Action Taken 10 - 15
Madhav Dave Against
Defaulting
NGOs
781 Unstarred 16.07.2014 Home Affairs Shri Vijay Probe On 15 - 16
Jawaharlal Darda Activities of
NGOs
42 Starred 09.07.2014 Home Affairs Shri D. Raja IB Report on 16
NGOs
Stalling
Development
Projects
199 Starred 18.12.2013 Home Affairs Shri Sanjay Raut Non Filing of 16 - 18
Annual
Returns by
NGOs
2554 Unstarred 20.03.2013 Home Affairs Dr. Vijaylaxmi Blacklisted 18 - 19
Sadho NGOs in
Madhya
Pradesh
Receiving
Foreign
Assistance
Ministry Wise List of the Black Listed NGOs
RAJYA SABH
2015
SHOW CAUSE NOTICE TO NGOS

6th May, 2015
RSQ *119
Shri K.N. Balagopal
(a) whether the Ministry issued show cause notice to any NGOs as to why their licence under FCRA
should not be cancelled; and
(b) if so, the details thereof?
MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS (SHRI KIREN RIJIJU)
(a) to (b): A statement is laid on the Table of the House.
STATEMENT IN REPLY TO PARTS (a) TO (b) OF THE RAJYA SABHA STARRED QUESTION
NO. 119 FOR 06.05.2015.
(a) & (b) : Yes, Sir. As per the provisions of FCRA 2010, Show Cause notices have been issued to 10345
associations, for violations of non filling of annual returns for consecutive three years, transfer of foreign
contribution to non - FCRA designated accounts, delivering false accounts, spending more than 50%
foreign contribution for administrative purpose, change of more than 50% office bearers without
obtaining prior approval, etc. The details of such NGOs are available on the website of the Ministry of
Home Affairs http://mha1.nic.in/fcra.htm
SHOW CAUSE NOTICES TO NGOS FOR NON FILING OF ANNUAL RETURNS

29th April, 2015
RSQ 640
Smt. Wansuk Syiem
(a) whether Government had served show-cause notices to more than 10,300 NGOs and associations
across all states in one go, for not complying with the mandatory requirements of filing their
annual returns of foreign receipts;
(b) If so, whether in pursuance of this drive, Government has now cancelled the FCRA licenses of
1142 associations in the erstwhile State of Andhra Pradesh; and
(c) whether the associations losing their FCRA license include Osmania University, University of
Hyderabad, Andhra University, Visakhapatnam and many Christian NGOs?
(a) to (c): As per Rule 17(1) of Foreign Contribution (Regulation) Rules 2011 (FCRR 2011) every person
who receives foreign contribution is required to submit Annual Accounts for each financial year within a
Rajya Sabha 1
period of nine months from closure of the year i.e. by 31st December. In 2014, notices were issued to
10343 associations who have not filed annual returns for financial year 2009-10 to 2011-12. Sufficient
time was given to NGOs to respond, but no response was received. Registration of 1142 associations in
Andhra Pradesh who have neither filed returns nor responded to show cause notice was cancelled on 3rd
March, 2015. The details of such NGOs is available on the website of the Ministry of Home Affairs
http://mha1.nic.in/fcra.htm.
R.S. U.S.Q. No. 640 for 29.04.2015
As per Gazette Notification S.O. 1492(E) dated 1st July 2011, The Government has exempted all bodies
constituted or established by or under a Central Act or State Act requiring to have their accounts
compulsorily audited by the Comptroller and Auditor General of India from the operation of all the
provisions of the Foreign Contribution (Regulation) Act, 2010.
NON-FILING OF IT RETURNS BY NGOS

th
28 April, 2015
RSQ 512
SHRI ANIL DESAI
Will the Minister of FINANCE be pleased to state:
(a) whether a number of Non-Governmental Organisations (NGOs) have come under income tax scanner for
not filing returns;
(b) if so, details thereof alongwith names;
(c) whether the Institute of Chartered Accountants of India (ICAI) has suggested Government to bring them
under a single and independent regulatory body;
(d) if so, the response of Government thereto; and
(e) by when it would be done and if not, the reasons therefore?
MINISTER OF STATE IN THE MINISTRY OF FINANCE (SHRI JAYANT SINHA)
(a) & (b) Trusts or other entities engaged in charitable or religious activities are required to file their returns of
income if such income, before making any claim of exemption under the relevant provisions of the Income-tax Act,
1961, exceeds the maximum amount which is not chargeable to income tax. Although, a system of monitoring of
various categories of non-filers (including NPOs) is currently in place, no centralized data in respect of NGOs is
maintained separately in a centralized manner.
(c) No such specific suggestions have been received in CBDT in recent years.
(d) & (e) Not applicable in view of reply at (c) above.
FAKE NGOs
rd
23 April, 2015
RSQ 107
SHRI AVINASH RAI KHANNA:
Will the Minister of WOMEN AND CHILD DEVELOPMENT be pleased to state:
Rajya Sabha 2
(a) whether the Ministry of Women and Child Development has recently found that nearly 90 per cent NGOs
seeking financial grants under a major training and employment scheme were fake, if so, the details of
NGOs found fake;
(b) whether the Ministry has sought fresh applications from NGOs for financial assistance under the scheme
for 2015-16; and
(c) if so, the details of fresh proposals received and the criteria and transparency to be followed in granting
assistance to NGOs?
MINISTER OF WOMEN AND CHILD DEVELOPMENT (SHRIMATI MANEKA SANJAY GANDHI)
(a) No Sir. The Ministry of Women and Child Development has revised the guidelines of Support to Training
and Employment Programme for Women (STEP) in December 2014. A preliminary scrutiny of the
proposals has been carried out and general deficiencies have been observed in the proposals.
(b) Yes Sir. Based on the revised guidelines fresh applications were invited from Organizations/ NGOs seeking
grant-in-aid under the scheme.
(c) As on 31.03.2015 approximately 4000 applications have been received. 9 proposals have already been
approved as per the revised guidelines. The assistance will be provided based on revised guidelines of
STEP Scheme 2014.
ACTION AGAINST NGOs/VOs FOR MISUSE OF FUNDS

th
4 March, 2015
RSQ 1111
SHRI AMBETH RAJAN
Will the Minister of TRIBAL AFFAIRS be pleased to state:-
(a) whether Government took any action against NGOs/Voluntary Organizations (VOs) engaged in the field of
welfare of tribal people for misuse of funds; and
(b) if so, the State-wise details of NGOs/VOs and the details of action taken against them for misuse of funds?
MINISTER OF STATE IN THE MINISTRY OF TRIBAL AFFAIRS (SHRI MANSUKBHAI DHANJIBHAI

VASAVA)
(a) & (b) No instance of misuse by NGOs/VOs of funds released by this Ministry under its schemes has been
established or proven. However, certain complaintsin this regard have been received against some NGOs/VOs, the
details of which alongwith action taken thereonare given in Annex-I.
Annex-I
Annexure refer to in reply to part (a)& (b) of R.S.U.S.Q.No. 1111 for 04.03.2015
S.No. Name of the Organization against whom Action Taken

complaint was received
1 Bharat SevashramSangh (BSS), Dumka, Complaint got investigated by the State Govt. and
Jharkhand. found baseless.
2 Arun Institute of Rural Affairs (IRA), Complaint got investigated by the State Govt. and
Dhenkanal, Odisha found baseless.
3 Kalinga Institute of Social Sciences (KISS), Complaint got investigated by the State Govt. and
Bhubaneswar, Odisha found baseless.
4 South India Scheduled Tribes Welfare Complaint got investigated by the State Govt. and
Association, Tamil Nadu found baseless.
5 DaynandSewashramSangh, N.E.I., Bokjan, Although two complaints received wereunsigned, the
Assam organization was got inspected by an Officer of the
Ministry and complaint found baseless.
Rajya Sabha 3
6 Bharat SevashramSangh (BSS), Balurghat Complaint got investigated by the State Govt. and
Branch, Distt. DakshinDinajpur, West Bengal found baseless.
7 Bharat SevashramSangh (BSS), Gangpur, Complaint got investigated by the State Govt. and
Gujarat found baseless.
8 Koraput Development Foundation, Koraput, Complaint got investigated by the State Govt. and
Odisha found baseless.
9 BanbasiSevaSamiti, Odisha. Complaint sent to State Govt. for investigation and
necessary action. Till such time, these NGOs have been
debarred from getting support from Ministry of Tribal
Affairs.
10 BharatiyaAdimJatiSevakSangh, Bandhgarh, Complaint sent to State Govt. for investigation and
KandhmalDistt., Odisha necessary action. Till such time, these NGOs have been
Affairs.
11 GraminSeva Kendra MandliNathu, Distt. Complaint sent to State Govt. for investigation and
Jhabua, Madhya Pradesh. necessary action. Till such time, these NGOs have been
Affairs.
12 Jharkhand VikasSanstha, Argoda, Ranchi, Complaint sent to State Govt. for investigation and
Jharkhand necessary action. Till such time, these NGOs have been
Affairs.
13 BhartiyarMakkalNavalvaSangam, 42/78, Complaint sent to State Govt. for investigation and
Town Railway Station Road, Near Mulluvadi necessary action. Till such time, these NGOs have been
gate, Salem, Tamilnadu debarred from getting support from Ministry of Tribal
Affairs.
NON-FILING OF ANNUAL RETURNS BY NGOs IN A.P.

th
4 March, 2015
RSQ *92
SHRI C.M. RAMESH
Will the Minister of HOME AFFAIRS be pleased to state:
(a) whether all the NGOs in the State of Andhra Pradesh have submitted annual returns under the Foreign
Contribution (Regulation) Act, 2010 for the last three years;
(b) if so, the details of the NGOs in the State of Andhra Pradesh which are filing annual returns;
(c) the details of NGOs which have not filed their annual returns during the last three years; and
(d) the details of the penal action taken against those defaulting NGOs under relevant provisions of the law?
ANSWER
MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS

(SHRI KIREN RIJIJU)
(a) to (d) A Statement is laid on the Table of the House.
STATEMENT REFERRED TO IN RAJYA SABHA STARRED QUESTION NO.*92 FOR 04.03.2015.
Rajya Sabha 4
(a) to (d):It has been found that a number of Associations in the state of Andhra Pradesh receiving foreign
contributions have not filed annual returns of accounts. The number of association registered under Foreign
contribution (Regulation) Act, 2010 (FCRA, 2010) in Andhra Pradesh and those who have filed annual returns
during the last three years are as under :
Financial year Total No. Of associations Total No. of associations who

registered in Andhra Pradesh have filed annual returns
2013-2014 3293 1739*

2012-2013 3157 2093*
2011-2012 2950 2531
*filed online
The details of associations in the state of Andhra Pradesh who have filed/ not filed annual returns are voluminous
and may be viewed at Ministry of Home Affairs website http://mha1.nic.in/fcra.htm
Notices were issued to 1441 defaulting associations in the state of Andhra Pradesh for non filing annual returns for
the financial years 2009-2010, 2010-2011 and 2011-2012 for violation of Section 18(1) of FCRA, 2010 and Rule
17(1) of Foreign Contribution (Regulation) Rules 2011 (FCRR 2011). Out of this, registration of 1142 associations
has been cancelled.
NON-FILING OF ANNUAL RETURNS BY NGOS

th
25 February, 2015
RSQ 194
SHRI D. RAJA
SHRI M.P. ACHUTHAN
(a) whether it is a fact that a number of NGOs receiving foreign donations have not filed mandatory annual returns
for years; and
(b) if so, the details of such NGOs and the action taken, if any, against such NGOs?
(a) to (b) Yes, Sir. In 2011-12, notices were sent to 21,493 associations, who were found to have not submitted
Annual Return under Foreign Contribution (Regulation) Act, 2010 (FCRA, 2010) for the years 2006-07, 2007-
2008 and 2008-2009. In 2014, notices have been issued to 10343, associations who have not filed annual returns
for 2009-10 to 2011-12. The details of NGOs who have not filed returns is available on the website of the
Ministry of Home Affairs http://mha1.nic.in/fcra.htm. During 2012 registrations of 4138 associations was
cancelled under FCRA for non-submission of Annual Returns.
NGOS REGISTERED UNDER FCRA AND BLACKLISTED

22nd July, 2015
RSQ 227
SHRI SANJAY RAUT
(a) the names of the NGOs registered under the Foreign Contributions Regulation Act, 1976 (FCRA) and blacklisted
along with the reasons during the last three years, particularly in Maharashtra;
(b) the names of the NGOs which applied for permission along with the letter of sanction received from the foreign
funding agency for collecting foreign funds under FCRA;
(c) whether the activities of the foreign funding agencies have been found to be against the national interest;
(d) if so, the details thereof; and
(e) the steps and action taken by Government against foreign funding agencies working against the national interest?
(a): The list of NGOs registered under Foreign Contribution Regulation Act, 2010 (FCRA) is available on the
website of the Ministry of Home Affairs http://mha1.nic.in/fcra.htm. Instances of non-Government Organisations
violating provisions of the FCRA and FCRR have come to Government’s notice. FCRA and Foreign
Contribution (Regulation) Rule, 2011 (FCRR) came into force with effect from 01.05.2011. Since then, FCRA
registration of 1296 NGOs have been cancelled in the State of Maharashtra, after issue of Show Cause
Notices to such associations and giving them adequate opportunity.
After inspections and scrutiny of accounts, 3 cases were referred to CBI and 2 associations have been
prohibited from receiving foreign contribution in State of Maharashtra.
(b) to (e): The names of the associations who have applied for prior permission under FCRA, 2010 is
annexed. Foreign funding agencies don’t come directly under the purview of FCRA, 2010. However, since 2011,
whenever it has come to the notice of Central Government that certain associations who are not authorized or entitled
to receive foreign contribution are getting funds from these foreign donors, 16 donor agencies were placed under
prior approval category under Section 46 of FCRA, 2010. This ensures that any funding from these agencies will
require prior approval from the Ministry of Home Affairs.
ANNEXURE
NAMES OF THE NGOs WHICH APPLIED FOR PRIOR PERMISSION ALONGWITH THE LETTER OF
SANCTION RECEIVED FROM THE FOREIGN FUNDING AGENCY FOR COLLECTING FOREIGN FUNDS
UNDER
(JANUARY 2013 TO TILL DATE)
FCRA
S/No. Association Name State
1. Hasiru Dala Karnataka
2. Maitriz jk8i Tamil Nadu
3. AL MANAAR ISLAMIC WELFARE TRUST West Bengal
4. SCHOOLS AND TEACHERS INNOVATING FOR RESULTS INDIA Delhi
5. JEEVANIDHI TRUST Karnataka
6. NETWORK FOR CERTIFICATION AND CONSERVATION OF FORESTS Delhi
7. SHANTI AND DHARAMK DOGRA CHARITABLE EYE FOUNDATION Punjab
8. EKTARA West Bengal
9. Savitri Jagdish charitable Trust Delhi
10. Priyanka Foundation Telangana
11. Arka Art Trust Maharashtra
12. MAHARISHI RAM RAJ TRUST Delhi
13. Jaldhaara Foundation Telangana
14. National Council for Climate Change Sustainable Development and Public Leadership Gujarat
15. SARVA DHARMA SAMVAAD Delhi
16. SAGE FOUNDATION Karnataka
17. SAI DASHAMA GHAR CHARITABLE TRUST Maharashtra
18. SUSHIL ANSAL FOUNDATION Delhi
19. Rapha Unlimited Tamil Nadu
20. YAKULT INDIA MICROBIOTA AND PROBIOTIC SCIENCE FOUNDATION Delhi
21. ECO FOUNDATION FOR SUSTAINABLE ALTERNATIVES Karnataka
22. HILLS AND DALES FOUNDATION Jammu & Kashmir
23. SHREE HARI JAGSUKHKARAK CHARITABLE TRUST Gujarat
24. Helping Hope Foundation Bihar
SUSTAINABLE ASSOCIATION FOR IMPLEMENTATION OF LIVELIHOOD
25. Tamil Nadu
SAIL
26. native missionary fellowship of india Tamil Nadu
27. RURAL ASSOCIATION FOR INDIGENCE NEEDS Andhra Pradesh
28. MUMMYJEE EDUCATIONAL CHARITABLE TRUST Bihar
29. KARUNAMAYA CHARITABLE TRUST Andhra Pradesh
30. KINDERHILFE CHARITABLE TRUST Andhra Pradesh
31. AUSTRALIAN RULES FOOTBALL ASSOCIATION OF INDIA West Bengal
Delhi
32. IPE Global Centre for Knowledge and Development
33. NAVA JYOTHI YOUTH ASSOCIATION Andhra Pradesh
SOUTHERN REGIONAL CHAPTER OF INDIAN SOCIETY OF CLEFT LIP
34. Tamil Nadu
PALATE AND CRANIOFACIAL ANOMALIES TAMILNADU
35. krishna lila bahudeshiya sikshan sanstha Maharashtra
36. AmaAba MPCS Ltd. Arunachal Pradesh
37. Swaniti Initiative Delhi
38. Care Foundation Tamil Nadu
39. CHITTI PRATISTHAN Rajasthan
40. LIFE CARE HEALTH FOUNDATION Maharashtra
41. KOLKATA SANJOG INITIATIVES West Bengal
42. PRIMAVERA INDIA Karnataka
43. kolkata bhalobashi foundation West Bengal
44. HOPE AND HELP INDIA TRUST Karnataka
45. Jhatkaa.Org Karnataka
46. MYLAN FOUNDATION Telangana
47. LIONESS CLUB OF VASANT VIHAR CHARITABLE TRUST Maharashtra
48. Handiya Baba Yogalaya Uttar Pradesh
49. SPRINGS OF JOY TRUST Jharkhand
50. SAI DASHAMA GHAR RELIGIOUS TRUST Maharashtra
51. OMMSAI EDUCATIONAL AND CHARITABLE TRUST ODISHA Orissa
52. BROOKINGS INSTITUTION INDIA CENTER Delhi
53. The India National Trust for Education and Development Delhi
54. PURNAKAMAL EDUCATIONAL AND CHARITABLE TRUST Orissa
55. KHWAHISH SEWA SOCIETY Punjab
56. MEWA WELFARE TRUST Telangana
57. Development Association for Women Tamil Nadu
MANAGING COMMITTEE LABHU RAM DOABA SR SEC SCHOOL
58. Punjab
JALANDHAR CITY
59. ANNADHATA CHARITABLE TRUST Andhra Pradesh
60. Syntel Prayas Foundation Maharashtra
61. GOOD NEWS SEVA SANGH Tamil Nadu
62. AGENCY OF WELFARE ACTIVITIES FOR RURAL DEVELOPMENT Orissa
63. Neeti Foundation Delhi
64. MENSTRUPEDIA Gujarat
65. XENTO FOUNDATION Maharashtra
66. SRI MURUGAN ILLAM Tamil Nadu
67. RURAL ORGANISATION FOR OPPRESSED FOLK Tamil Nadu
68. WINNER YOUTH CLUB Tamil Nadu
69. KALANJIAM Tamil Nadu
70. DNYANAGAGOTRI PRATISHTAN Maharashtra
71. JSI R AND T INDIA FOUNDATION Delhi
72. DR HAHNEMANNS RURAL HOMOEO PRACTIONERS ASSOCIATION Karnataka
73. GOOD NEWS WELFARE SOCIETY Uttar Pradesh
74. TNS INDIA FOUNDATION Maharashtra
75. LIFE Delhi
76. Immanuel Pentecostal assembly Kerala
77. INDIAN PATIENTS SOCIETY FOR PRIMARY IMMUNODEFICIENCY IPSPI Orissa
INTERNATIOAN JESUS RURAL AND URBAN EDUCATIOANL DEVELOPMENT
78. Karnataka
SOCIETY
79. CHANGE PLANET PARTNERS CLIMATE INNOVATION FOUNDATION Telangana
80. PARANGA CHARITABLE TRUST Karnataka
81. HONEYWELL HOMETOWN SOLUTIONS INDIA FOUNDATION Haryana
82. AKTIS FOUNDATION Maharashtra
83. AKSHAT CHARITABLE FOUNDATION Maharashtra
84. Fight Hunger Foundation Maharashtra
85. Pragatiyan Sanstha Prayas Rajasthan
86. KARTAVYA WELFARE FOUNDATION Maharashtra
87. SABTERA FOUNDATION Punjab
88. CENTRE FOR LABOUR EDUCATION AND DEVELOPMENT Tamil Nadu
89. BTL EDUCATIONAL TRUST FOR RURAL DEVELOPMENT Karnataka
90. NETRA PRATISHTHAN Maharashtra
91. AMBUJA HOSPITAL TRUST Gujarat
92. We Care Foundation Kerala
93. Biotechnology Industry Research Assistance Council Delhi
94. MASOOM CHARITABLE TRUST Jharkhand
95. NISWARTH CHILDREN FOUNDATION Gujarat
96. IRADA FOUNDATION Gujarat
97. Cankids Kidscan Delhi
98. SRIMATHA CANCER CARE Tamil Nadu
99. TOOLBOX INDIA FOUNDATION Maharashtra
100. PudumaiPenn Foundation Tamil Nadu
101. NETWORK FOR QUALITY EDUCATION FOUNDATION Delhi
102. SIDDHARTHA GAUTAM SIKSHAN SANSKRITI SAMITI Uttar Pradesh
103. Diabetic Association of India Poona Branch Maharashtra
104. SISTERS OF SACRED HEART CHARITABLE SOCIETY Tamil Nadu
105. INDICUS FOUNDATION Delhi
106. Livelihood Initiatives for Empowerment Delhi
107. JAGDISH PRASAD ADARSH VIDYA MANDIR INTER COLLEGE Uttar Pradesh
108. Hindustan Power Trust Delhi
109. RURAL CONNEXTION FOUNDATION Rajasthan
110. Assisi Initiatives For Development AID Tamil Nadu
111. The Hejamady Kodi Vidyaprasara Foundation Karnataka
112. Happy Science India Association Delhi
113. Tatyasaheb Churi Vasatigruh Maji Vidyarthi Sangh Maharashtra
114. GRAMVIKAS MANDAL MAKNI Maharashtra
115. HIVE INNOSPACE FOUNDATION Tamil Nadu
116. Siri foundation Andhra Pradesh
117. MAKKAL THAGAVAL THODARPU MAIYA TRUST Tamil Nadu
118. SULTANPET MULTIPURPOSE SOCIAL SERVICE SOCIETY Kerala
119. CAREWORKS FOUNDATION Karnataka
120. FIELDS OF VIEW Karnataka
121. Parijat Trust Assam
122. YUVRAJ SINGH FOUNDATION Haryana
123. Samarpan Charitable Trust Kerala
124. VARSHINI GRAMABIRUDDHI MAHILA MANDLI Karnataka
125. SANJEEB KUMAR SAHU Jharkhand
126. SRCEF TRUST Andhra Pradesh
127. CONNECTING DREAMS FOUNDATION Delhi
128. WECONNECT INDIA INT ASSOCIATION Karnataka
129. MAA BHAGWATI VIKAS SANSTHAN Rajasthan
130. ARTICULATEABILITY Karnataka
131. Centre for Green Mobility Ahmedabad Gujarat
132. INDIA STEM FOUNDATION Delhi
133. UDDHAN CHARITABLE TRUST Kerala
134. MALAR TRUST INDIA Tamil Nadu
135. ID CARE TRUST Karnataka
136. SAKSHAM Maharashtra
137. ASSOCIATION OF PEOPLE AFFECTED BY LEPROSY Telangana
138. CHILD CARE THROUGH WORKS CTW Telangana
139. GRAMIN SHIKSHA AVAM VIKAS KENDRA Rajasthan
140. ANTONY FOUNDATION Tamil Nadu
141. Angel Xpress Foundation Maharashtra
142. B G SAMSTE Karnataka
143. DAF FOLIO Andhra Pradesh
144. Potukuchi Somasundara Social Welfare and Charitable Trust Telangana
145. Swami Ramanand Teerth Marathwada University Maharashtra
146. SOURASHTRA KALVI VALARCHI KAZHAGAM Tamil Nadu
147. Prabhaav Foundation Delhi
148. MANAV SEWA JAN SAMAJIK CHARITABLE SOCIETY Delhi
149. URBAN WORKS INSTITUTE Tamil Nadu
150. DOCUMENTARY RESOURCE INITIATIVE West Bengal
151. THE DANDAMUDI TRUST Tamil Nadu
152. INSTITUTE FOR ASTHMA AND ALLERGIC DISEASES Andhra Pradesh
153. BUDHRANI CHARITABLE TRUST Maharashtra
154. PudumaiPenn Truat Tamil Nadu
155. SHRI SHANTINATH AKAMPAN KAHAN DIGAMBER JAIN TRUST Uttar Pradesh
156. AUDIOLOGY INDIA Karnataka
157. Development And Justice Initiative Delhi
158. SAKRA FOUNDATION Karnataka
159. Shanti Lal Jain Smriti Nyas Madhya Pradesh
160. RURAL PREVENTURES CHARITABLE TRUST Tamil Nadu
161. SAVE THE TALENT SOCIETY West Bengal
162. RC LATIN DIOCESE OF SULTANPET Kerala
163. UNITED LIVES Tamil Nadu
164. SRI VENKAIAHSWAMY FOUNDATION Andhra Pradesh
165. GILGAL TRUST Tamil Nadu
166. HAND2HAND HOME OF GRACE Delhi
167. SRI PARIPOORNA SANATHANA CHARITABLE TRUST Karnataka
168. LMN KAKKUM KARANGAL TRUST Tamil Nadu
169. RISHI FOUNDATION Delhi
170. KOSHIKA FOUNDATION Delhi
171. Shir C. R. Jain Charitbale Trust Karnataka
172. SURYODAYA EDUCATIONAL TRUST Bihar
173. GREEN RURAL DEVELOPMENT ORGANISATION West Bengal
174. SERVANTS OF SHANKARA TRUST Uttarakhand
175. Snehalaya Charitable Trust Kerala
176. SACHCHA MANAV SEWA SANSTHAN Punjab
177. RAM THAKUR EDUCATIONAL TRUST West Bengal
178. NATHAN EDUCATIONAL TRUST Tamil Nadu
179. Amratha Bharathi Trust Karnataka
180. HUMAN BENEVOLENCE SOCIETY Assam
181. UNITY EDUCATION AND CHARITABLE TRUST Gujarat
182. PADMALOCHAN EDUCATIONALAND SOCIAL WELFARE TRUST Orissa
183. The Ability People Andhra Pradesh
184. EDITH HOME OF HOPE FOR THE AGED Tamil Nadu
185. MAHILA JAN ADHIKAR SAMITI Rajasthan
186. SAMAJIK KRANTI SANSTHA Maharashtra
187. ANANDI ECO FARMS ASSOCIATION Tamil Nadu
188. Essilor Vision Foundation Karnataka
189. Venadu Ladder Foundation Tamil Nadu
190. FOUNDATION FOR NEGLECTED DISEASE RESEARCH Karnataka
191. Lions Club of Visakhapatnam Blood Bank Trust Andhra Pradesh
192. CHF INDIA FOUNDATION Gujarat
193. GLENBURN WELFARE TRUST West Bengal
194. WHITE CRANE ARTS AND MEDIA TRUST Delhi
195. Wingspan Nagaland
196. HELP US FOUNDATION Uttar Pradesh
197. BHAI JAITAJEE FOUNDATION INDIA TRUST Chandigarh
198. EQUAL COMMUNITY FOUNDATION Maharashtra
199. JAN SEWA NAYAS Haryana
200. OM BABA BHARAV NATH FOUNDATION Rajasthan
201. Hope for Hansens welfare association Telangana
202. TRUST FOR SUSTAINABLE RESOURCES DEVELOPMENT Tamil Nadu
203. INDUS action Initiatives Delhi
204. REAL MEDICINE AND NUTRITION TRUST INDIA Delhi
205. MAHUVA TALUKA GRAM SEVA SAMAJ Gujarat
206. CAPARO EDUCATION FOUNDATION Delhi
207. GRAPHIC SOCIAL DEVELOPMENT FOUNDATION Maharashtra
208. SUNDARBAN ISLAMIA WELFARE TRUST West Bengal
209. INDIAN CENTRE FOR DEVELOPMENT AND RIGHTS Delhi
210. Christian Life Associated Services Society Chhattisgarh
211. Roko Cancer Charitable Trust Delhi
212. RAILWAY CHILDREN INDIA Delhi
213. VASUDHA FOUNDATION Karnataka
214. OM SURYA Bihar
215. JAN SAHYOG SANSTHAN Uttar Pradesh
THE HEJAMADY KODI VIDYAPRASARA EX STUDENTS ASSOCIATION R
216. Karnataka
HEJAMADY KODI
217. ANUSHIVANI PUBLIC CHARITABLE TRUST Tamil Nadu
218. NITYAASHA FOUNDATION Maharashtra
219. Association for Impoverished Rural Folk AIR Trust Tamil Nadu
220. JAN VIKAS KENDRA Uttar Pradesh
221. SAHYOGI GRAMIN VIKAS EVAM SODH SANSTHAN Uttar Pradesh
222. SOCIETY FOR EDUCATIONAL WELFARE AND ECONIMIC DEVLOPMENT Delhi
223. Gurukrupa Parivar Trust Maharashtra
224. MAURICETTE CHILD EDUCATION DEVELOPMENT FOUNDATION Delhi
225. C T Aravindakumar Kerala
226. SHREE SWAMI SAMARTH SADHAKASHRAM Maharashtra
227. Mentor Together Karnataka
228. DARSHAN YOG DHARMATH TRUST Gujarat
229. child heart foundation Delhi
230. Sanatan Unnayan Sangstha Assam
231. CINE DARBAAR WELFARE SOCIETY Delhi
232. MAHATMA EDUCATION SOCIETY Maharashtra
233. Surabi Trust Tamil Nadu
234. TRIBAL RURAL DEVELOPMENT SOCIETY Andhra Pradesh
235. Little Way Messengers Karnataka
236. DATATREYA SEWA SANSTHAN Orissa
237. Jyoti Foundation Trust Gujarat
238. sadat falahi organisation Jammu & Kashmir
239. ANTARANG FOUNDATION Maharashtra
240. NAVANIRMANA CHARITABLE TRUST Karnataka
241. BHUPATI DEVELOPMENT TRUST West Bengal
242. KCC and I Relief Trust Jammu & Kashmir
243. PRAHARIDURG PRAKASHAN SOCIETY Maharashtra
244. BAHUJAN HITAY SOCIETY Maharashtra
245. THE BAI AVABAI FRAMJI PETIT PARSI GIRLS ORPHANAGE Maharashtra
246. HEALING MINDS FOUNDATION Delhi
247. Gospel Centre Ministries Karnataka
248. REGIONAL CENTRE FOR BIOTECHNOLOOGY Delhi
249. The Ecological Solutions Maharashtra
250. CHRISTIAN CHURCH AND FELLOWSHIP IN INDIA Karnataka
251. Rotary club vikravandi Tamil Nadu
252. Sam Women Upliftment Trust Tamil Nadu
253. SMT ANIBEN RATANJI CHARITABLE TRUST Gujarat
254. VISION SPRING FOUNDATION Delhi
255. SITA RAMULU BANAVATHULA Andhra Pradesh
256. GPF India Delhi
257. KARNA INDIA Uttar Pradesh
258. Dr.Ambedkar International Mission Maharashtra
259. DERA SWAMI JAGAT GIRI TRUST PATHANKOT Punjab
260. The Antara Foundation Delhi
261. Chaaya Charitable Trust Karnataka
262. BAVISGAM PATIDAR KELAVANI MANDAL Gujarat
263. Traditional Healthcare India Jharkhand
264. ASIAN WOMEN S RESOURCE CENTRE IN INDIA Tamil Nadu
265. University of Agricultural Sciences Bangalore Karnataka
266. Good Samaritans charitable Trust Andhra Pradesh
267. ROBERTS NURSING HOME Madhya Pradesh
268. SEVA SACHIN Karnataka
269. BANASKANTHA ANJANA PATEL KELVANI MANDAL Gujarat
270. CVR Foundation Andhra Pradesh
271. EAGLE EDUCATION TRUST Maharashtra
272. Thakar Dei Mehra Charitable Foundation Punjab
273. holy cross ministries Andhra Pradesh
274. GIRIJAN AADIJATI VIKLANG SEVA TRUST AAVDHA Gujarat
275. Priyadarshini Social Welfare Foundation Delhi
276. SRI SIDDHAR GNANA PEEDAM TRUST Tamil Nadu
277. GCIM Trust Tamil Nadu
278. SHINING EYES INDIA West Bengal
279. DAKSHIN GUJARAT PRAJAPATI HEALTHCARE TRUST Gujarat
280. Shri Radha Shyam Sunder Sewa Trust Uttar Pradesh
281. SHREE SANMUKH PRAGATI YUVAK MANDAL Gujarat
282. SUKH BHUMI INDIA TRUST Maharashtra
283. INSTITUTE OF KIDNEY DISEASES AND RESEARCH CENTRE Gujarat
284. INSTITUTE OF CHINESE STUDIES Delhi
285. International Justice Mission India Delhi
286. AMBA Karnataka
287. Rotary Club of Vikravandi Service Trust Tamil Nadu
288. The Trivandrum Fuller Center for Housing Kerala
289. SUBROTO MUKERJEE SPORTS EDUCATION SOCIETY Delhi
290. I CONCEPT INITIATIVES Orissa
291. RESCUE HER INDIA Tamil Nadu
292. ANGELI FOUNDATION Delhi
293. AMB VAL INTERNATIONAL CHARITABLE TRUST Haryana
294. WILDLIFE CONSERVATION SOCIETY INDIA Karnataka
295. WildCANE Karnataka
296. VISHWA PATIDAR KENDRA Maharashtra
297. Institute For Transportation and Development Policy Tamil Nadu
298. Doctor Rahul Dwivedi Memorial Charitable Society Uttar Pradesh
299. MOTHER SHEILA FOUNDATION Andhra Pradesh
300. Loving His Lambs Trust Andhra Pradesh
301. FAIRTRADE FOUNDATION INDIA Delhi
302. Rajmata Singrauli Late Chun Kumari Sewa Sansthan Madhya Pradesh
303. Counsel to Secure Justice Delhi
304. SKILLSHARE INTERNATIONAL INDIA TRUST Delhi
305. SUKH NANDAN NIVAS Delhi
306. HELPING HANDS SOCIETY Andhra Pradesh
307. LIONS CLUB OF CHENNAI PRIME CHARITABLE TRUST Tamil Nadu
308. HELP INDIA CHARITY TRUST Tamil Nadu
309. Spending And Policy Research Foundation Maharashtra
310. TAMIL NADU SALT CORPORATION LIMITED Tamil Nadu
311. SAMVEDANA TRUST Gujarat
312. HARIJANA GIRIJANA RURAL WELFARE DEVELOPMENT SOCIETY Andhra Pradesh
313. THE MANGO TREE TRUST Goa
314. Sankalptaru Foundation Uttarakhand
315. Rosehill Medical Mission Andhra Pradesh
AKHIL BHARTIYA SMT.LEELAWATI MAHILA BAL JAGRUKTA SAMAJ
316. Haryana
KALYAN SMITI
317. HALCYON CHARITABLE TRUST Kerala
318. HUMAN CARE CHARITABLE SOCIETY Delhi
319. human welfare society Uttar Pradesh
320. subhasri Andhra Pradesh
321. ASSOCIATION OF SOCIAL HEALTH AWARENESS Orissa
DR.KANAIYALAL RAMANLAL SHAH AND DAXABEN K SHAH PUBLIC
322. Gujarat
CHARITABLE TRUST
323. vdssavarkarbahuuddeshiysansthsawaimukti Maharashtra
324. THE GOPALAPURAM EDUCATIONAL SOCIETY Tamil Nadu
325. GEOSATIS TRUST West Bengal
326. Anglican Church Of Kadapa Diocese Andhra Pradesh
327. Bokakhat Nirman Gut Assam
328. 3.2.1 EDUCATION FOUNDATION Delhi
329. Imtiaz Shaikh Gujarat
330. Universal Sufi Trust in Baroda Gujarat
331. PRAYAS COMMUNITY LIVING CENTRE TOLLYGUNGE West Bengal
332. ARODHUM INTERNATIONAL Karnataka
333. SATSEVA INDIA CHARITABLE TRUST Andhra Pradesh
334. BIATHALON ASSOCIATION OF INDIA Delhi
335. NARMADA INTERFAITH WELFARE SOCIETY Madhya Pradesh
336. Citizens Welfare Punjab
337. YOUTH BUDDHIST SOCIETY OF INDIA YBS Delhi
338. SRI SIDHAR GNAPEEDAM TRUST Tamil Nadu
339. RURAL ACTIONS INSTITUTE FOR SOCIAL EXALT Andhra Pradesh
340. SISTER HANDMAIDS OF CHARITY OF ST VINCENT DE PAUL Kerala
341. Faith Alive Trust Tamil Nadu
342. THE OXFORD AND CAMBRIDGE SOCIETY OF INDIA Delhi
343. SEEDS FOUNDATION Delhi
344. Mizoram State Tobacco Control Society Mizoram
345. EMPOWER 4 LIFE MINISTRIES Kerala
346. ENGENDERHEALTH INDIA Delhi
347. AL EHSAN TRUST Tamil Nadu
348. The Precious Blood Educational Society Karnataka
349. SUKRUTHAM BHAGAVATHA YAGNA SAMITHI Kerala
350. DREAM INDIA Orissa
351. NIVASA Karnataka
352. ACID SURVIVORS FOUNDATION INDIA West Bengal
353. SAVITABEN JITENDRAKUMAR SHAH MEMORIAL FOUNDATION Gujarat
354. Light Life Freedom Delhi
355. TUPTEN ZOPTA TRUST Jammu & Kashmir
NATIONAL ENVIRONMENT AND SUSTAINABLE AGRICULTURE MEDICINAL
356. Tamil Nadu
PLANTS CONSEVATION TRUST NESAM TRUST
357. VIVEKANANDA RESURGENCE FOUNDATION Delhi
358. POORNIMA SUDHINDRA Karnataka
359. CFI CHURCH Kerala
360. Panjab Digital Library Punjab
361. Aid For Social Change And Welfare Association Maharashtra
362. ABUNDANT LIFE AND LIGHT WORLDWIDE Andhra Pradesh
363. ESXRDC Haryana
364. FRANK MOREAS FOUNDATION Tamil Nadu
365. Shree Halari Visa Oswal Samaj Karnataka
366. EDUCATE GIRLS GLOBALLY FOUNDATION Uttarakhand
367. STATE CANCER SOCIETY OF MEGHALAYA Meghalaya
368. Rural Preventures Public Charitable Trust Tamil Nadu
369. THE MARKAZI ANJUMAN E MAHDAVIA Andhra Pradesh
370. ASPEN INSTITUTE INDIA Delhi
371. MY CHOICES Andhra Pradesh
372. Bhavishya Alliance Child Nutrition Initiatives Maharashtra
373. Mission Trust Meghalaya
374. AMAN GRAMIN VIKAS SHIKSHA SANSTHA Rajasthan
375. PORTA CAELI TRUST Tamil Nadu
376. NEW HOPE EDUCATIONAL SOCIETY Andhra Pradesh
377. DHAN DHAN BABA DEEP SINGH JI Punjab
378. SAKYA HERITAGE SOCIETY Uttarakhand
379. SANKALP SAMAJIK SANTHAN Uttarakhand
380. INDIAN LUTHERAN DEVELOPMENT AND RELIEF AGENCY ILDRA Tamil Nadu
381. BHARTIYA SEVA SAMAJ Gujarat
382. SALYA CHARITABLE TRUST Gujarat
383. Friends of Lingshed Himalaya Education Ladakh Project Jammu & Kashmir
384. Karnavati Club Foundation Gujarat
385. MOTHER TERESA ORPHAN AND DESTITUTE HOME Tamil Nadu
386. Annai Therasa Social Development Organization Tamil Nadu
387. Sakthi Women Empowerment Educational Trust Tamil Nadu
388. CENTRE FOR AGRICULTURE AND RURAL DEVELOPMENT CARD Maharashtra
389. Banglar Pradip West Bengal
390. JOSHUA MINISTRIES Andhra Pradesh
391. Asian Rural Life Development Foundation India Trust Assam
392. GLOBAL PATHWAYS SCHOOL Tamil Nadu
393. SUYASH MULIPERPUROSE EDUCATION SOCIETY Maharashtra
394. HABITAT FORUM Gujarat
395. COUNCIL ON ENERGY ENVIRONMENT AND WATER Delhi
396. Purkal Stree Shakti Samiti Uttarakhand
397. HAJI DEVJIBHAI JAMAL MUSAFIRKHANA TRUST Maharashtra
398. National Coalition of People Living with HIV in India Delhi
399. GLOBAL COMPACT NETWORK Delhi
400. EASTERN SUN GROUP CHARITY TRUST Uttarakhand
401. RAHBAR FOUNDATION Andhra Pradesh
402. Sightlife India Delhi
403. Kanya Maha Vidyalaya run by Arya Shiksha Mandal a regd Association Punjab
404. HUMANE SOCIETY INTERNATIONAL INDIA Maharashtra
405. VEDIC HERITAGE Maharashtra
406. ACHI ASSOCIATION INDIA Delhi
407. WOMEN DEVELOPMENT SOCIETY Andhra Pradesh
408. LIONS HUMANITARIAN TRUST DISTT.321A3 Delhi
409. PRAGATI MARG FOUNDATION Rajasthan
410. SPHERE INDIA Delhi
411. PARTNERS IN EQUIPPING NGO Delhi
412. Nava Jyoti PC Orissa
413. INTERNATIONAL AGAPE MOVEMENT Andhra Pradesh
414. Bethel Missions Of India Tamil Nadu
415. DESI Power FOUNDATION Karnataka
416. Sustainable Innovations Trust India Rajasthan
417. Bethesda Khankho Foundation Manipur
418. INTERNATIONAL LONGEVITY CENTRE INDIA Maharashtra
419. BOOKS FOR ALL TRUST Delhi
420. PRAKASH CANCER AID PROJECTS Goa
421. FUTURES GROUP OUTREACH Delhi
422. AASHA Sewa Samiti Uttar Pradesh
423. LIONS SCHOOL Uttar Pradesh
424. ARPANA HOUSE Punjab
425. THE N S D INDUSTRIAL HOME FOR THE BLIND Maharashtra
426. HOPE FOR HUMANITY ORGANISATION Andhra Pradesh
427. JEEVAN JYOTHI CHARITABLE TRUST Karnataka
428. PRASHANTI CHARITABLE TRUST Orissa
429. COUNCIL ON ENERGY ENVIRONMENT AND WATER Delhi
430. RASHIDA MONIR CHARITABLE TRUST Bihar
431. KESRA DEVI CHOPRA CHARITABLE TRUST Delhi
432. ENGINEERS WITHOUT BORDERS Andhra Pradesh
433. RATTAN LAL BIMLA JAIN CHARITABLE TRUST Punjab
434. MAHABIR EDUCATIONAL AND SOCIAL WELFARE TRUST Orissa
435. FINANCIAL INCLUSION IMPROVES SANITATION AND HEALTH SOCIETY Delhi
436. Sinhgad Institute of Pharamceutical Sciences Maharashtra
437. Avabai Hormasji Tata Charity Trust Maharashtra
438. save a child Charitable trust Rajasthan
439. National Institute of Dairy Farming Gujarat
440. SOMSAR SRI RAMAKRISHNA SEVA MANDIR West Bengal
441. GLENN FAMILY FOUNDATION TRUST West Bengal
442. FREELAND TRUST OF INDIA Delhi
443. ALI ALAHMAREE EDUCATIONAL AND CHARITABLE TRUST Kerala
444. THE IMMACULATE HEART FOUNDATION Andhra Pradesh
445. ANNAI ANBUKARANGAL WOMENS CHARITABLE TRUST Tamil Nadu
446. BHABANI FOUNDATION Orissa
447. AMM FOUNDATION Tamil Nadu
448. ROOTS GRAPHICS ART SOCIETY Maharashtra
449. AO INDIA SOCIETY Delhi
450. Dara Shikoh Trust For The Arts Jammu & Kashmir
451. CBN Foundation Haryana
452. Udyam Public Charitable Trust Karnataka
453. Rashtreeya Sikshana samithi Trust Karnataka
454. Sharon Trust Tamil Nadu
455. GYANARUN SOCIETY Assam
456. SUSEELA CHARITABLE MISSION FOR INTERIOR Andhra Pradesh
457. AVBODH KNOWLEDGE FOUNDATION LIMITED Gujarat
458. Educatum Foundation Uttar Pradesh
459. SANTHI NILAYAM SOCIAL SERVICE SOCIETY Andhra Pradesh
460. WE CARE SOCIETY Karnataka
461. ANGELS CENTER FOR LEARNING AND REHABILITATION Maharashtra
462. EARTH PEOPLE WELFARE SOCEITY Delhi
463. VAMA SHAKTI ASSOCIATES PRIVATE LIMITED Uttar Pradesh
464. TANA FOUNDATION INDIA Andhra Pradesh
465. ANNA CHARITABLE HELP AND SERVICE ASSOCIATION Andhra Pradesh
466. SCHOOL DE TARRA Bihar
467. SHRI UTTAR GUJARAT EDUCATION TRUST Gujarat
468. Child Health Foundation Gujarat
OSCAR ORGANISATION FOR SOCIAL CHANGE AWARENESS AND
469. Maharashtra
RESPONSIBILITY FOUNDATION
470. MANGARATNAM MEMORIAL TRUST Tamil Nadu
471. GREENTARA FOUNDATION Maharashtra
472. ANNA CHARITABLE HELP AND ASSOCIATION Andhra Pradesh
473. BME TRUST Karnataka
474. SHREE RAMJI MANDIR RAJPUR Gujarat
SOCIETY FOR INFRASTRUCTURAL PROMOTION AND RURAL
475. Orissa
ADVANCEMENT
476. CHILDREACH INTERNATIONAL INDIA Delhi
477. MALA INDIA FOUNDATION Pondicherry
478. HARI SANKAR FOUNDATION Maharashtra
479. Tibetan Centre for Conflict Resolution Himachal Pradesh
480. INTERNATIONAL NEIGHBOURHOOD FOUNDATION Karnataka
http://164.100.47.5/qsearch/QResult.aspx
2014
ILLEGAL FUNDS RECEIVED BY NGOS

3rd December, 2014
RSQ 1137
Shri Mohd. Ali Khan
Rajya Sabha 5
(a) whether Government is aware of the illegal funds received by the NGOs in the country;
(b) if so, the country-wise details thereof during the last three years;
(c) the action taken so far; and
(d) the steps being taken to strictly evolve a suitable mechanism to stop such illegal flow of funds to NGOs in
the country?
(a): Inputs from various security agencies and banks and complaints from public are received from time to time,
about receipt of foreign contributions by associations/ individuals, who have not obtained registration or prior
permission under Foreign Contribution (Regulation) Act, 2010 (FCRA 2010).
(b): Country-wise details of such receipts is not maintained.
(c): As and when inputs/ complaints of receipt of foreign contribution without obtaining registration/ prior
permission under FCRA 2010 are received, inspection of accounts and records of such associations are conducted.
Based on the findings of the inspection, appropriate action, as provided in the Act, is taken.
(d) Foreign Contribution (Regulation) Rules, 2011 provides banks to send report to the Central Government, within
thirty days of any transaction, in respect of receipt of foreign contribution by any person/ association who is required
to obtain a certificate of registration or prior permission under the Act, but who has not obtained/ granted such
certificate or prior permission.
IRREGULARITIES BY NGOS
27th November, 2014
RSQ 579
Shri Avinash Rai Khanna
(a) whether Government proposes to restructure the process of granting allocation to Non-
Governmental Organisations in view of large scale irregularities reported to Government, if so,
the details thereof;
(b) the details of representations received by Government against NGOs in the past six months; and
(c) the corrective action taken by Government in this regard?
(a)Yes, Sir. With a view to impart greater transparency and expeditiousness in the sanctioning of Grants-
in-Aid to Non Governmental Organisations (NGOs), the process of submission of application and
subsequent process has been made online mandatory from the financial year 2014-15.
(b) Details of representations received against NGOs in the past six months are annexed.
(c): The following corrective steps have been taken/proposed to be taken to check embezzelement of
Government grants by NGOs:
i. Funds are released to the NGOs after receipt of recommendation of the State Level Grant-in-Aid
Committee, Inspection Reports, Utilization Certificate and Audited Accounts.
ii. Surprise inspections of the NGOs by the officers of the Minsitry.
iii. The schemes/programmes implemented through NGOs are also monitored by respective State
Government / UT Administrations.
Rajya Sabha 6
iv. The Ministry sponsors evaluation studies from time to time through independent evaluation agencies,
inter alia, to check proper utilization of funds by the implementing agencies under various
Schemes/Programmes.
v. In the event of proven misappropriation of fund by an NGO, the Ministry initiates action to blacklist
the NGO.
Annexure referred to in reply to Rajya Sabha Unstarred Question No. 579 by Shri Avinash Rai Khanna to be
answered on 27-11-2014 regarding "Irregularities by NGOs"
{Details of representations/complaints received against NGOs in the past six months (1-5-2014 to 31-10-2014) and
corrective action taken by Government in this regard}
Sl. Complaint received Against Date Regarding Present Status

No. form (Name of NGO)
1. Shri R. Manikyala Social 29.10.2014 Allegation inter On the basis of an
Rao, Hyderabad Transperamation alia is that it is earlier complaint
(Telangana) and Rural receiving grant- received in April, 2014
Technology, in-aid by the District Collector,
Hyderabad, Ranga fraudulent Ranga Reddy Distt.
Reddy District methods and that informed that the IRCA
(Telangana) the de-addiction run by this organization
centre is not was found functioning.
functioning
The De-addiction
Centre run by the
above-said organization
was also inspected by
official of the Ministry
on 28.4.2014. The
Centre was found
working satisfactorily.
The complaint received

recently is being
examined.
2. Shri Raghu Nath Mahabir Training 27.8.2014 Formation of The State Government
Sahoo, Treasury, and Research Centre fake Managing of Odisha has been
Mahabir Taining for Rural Governing body requested to have the
and Research Centre Development, matter inquired into and
for Rural Ichharpur, Bhadrak furnish report.
Development & Shri Odisha
Raghu Nath Panda,
Secretary, Mahabir
Training and
Research Centre for
Rural Development
BLACKLISTED NGOS
7th August, 2014
RSQ 3170
Rajya Sabha 7
Shri Ambeth Rajan
(a) whether Government has any mechanism to monitor the functions of NGOs, Foundations, Organisations
etc., which are engaged in the welfare activities of SCs/STs, if so, the details thereof; and
(b) details of NGOs, Foundations, Organisations etc., which have been blacklisted due to unsatisfactory
function, during the last 5 years?
(a): Monitoring of functioning of the NGOs etc., receiving financial assistance from the Ministry of Social Justice &
Empowerment and Ministry of Tribal Affairs engaged in the welfare activities of Scheduled Castes and Scheduled
Tribes respectively, is ensured inter-alia through:-
(i) Mandatory annual inspection by District Authorities.
(ii) Scrutiny of proposals by Multidisciplinary State Level Committees for Voluntary Efforts every year.
(iii) Mandatory submission of audited statements of accounts as well as Utilisation Certificate pertaining to the
releases.
(iv) The schemes/programmes implemented through NGOs are also monitored by respective State Government/UT
Administrations.
(v) Inspection of NGOs across all States/ UTs by officers of the Ministry.
(b): The Scheduled Caste Scheduled Tribe Welfare and Development Society, New Delhi was blacklisted in 2012.
Later on, this project was again inspected and the NGO was de-blacklisted in 2014. Recently, another complaint has
been received against this organisation through Central Vigilance Commission. The matter is under examination.
NON SUBMISSION OF STATEMENT OF FOREIGN CONTRIBUTIONS BY NGOS

6th August, 2014
RSQ 2959
Shri Palvai Govardhan Reddy
(a) whether it is a fact that less than three per cent of NGOs submitted their statements of foreign contributions;
(b) if so, the details thereof; and
(c) how the Ministry is planning to tighten the provisions to make them submit their statements every year?
(a)& (b): No, Sir. As on date, there are 42529 Associations registered under the FCRA, 2010. Out of these, 23068
and 22719 Associations have submitted their annual returns during the last two years i.e 2010-11 and 2011-12
respectively.
(c): Submission of Annual Returns is mandatory as per Section 18 of the FCRA, 2010. The organizations receiving
foreign contribution are required to submit Annual Accounts for each financial year within a period of nine months
from closure of the year i.e. by 31st December. Notices are issued from time to time to defaulting associations for
furnishing mandatory annual returns in the prescribed proforma. The Government, vide Gazette notification NO.
SO 1070(E) dated 26.04.2013 has prescribed pecuniary penalty for non filing of annual returns and in accordance
with this, action is taken for imposing penalty on the defaulting associations (Annexure-I). Moreover, Outreach
Seminars on FCRA are organized in various States wherein NGOs registered under FCRA are impressed upon to
file return on time and are also informed of the adverse consequences in case of defaults.
Annexure to the RSUQ No.2959 dt 06.08.2014
Rajya Sabha 8
Rajya Sabha 9
NON FILING OF RETURN UNDER FCRA BY NGOS
30th July, 2014
RSQ 2190
Shri S. Thangavelu
(a) whether it is a fact that Government has taken action against about 19,000 Non-Governmental
Organisations (NGOs) which did not file annual returns under Foreign Contributions Regulation Act
(FCRA) within the stipulated period;
(b) if so, the details thereof;
(c) whether it is also a fact that an estimated 20 lakh such organizations registered in various States are
presently believed to be operating in the country; and
(d) if so, the details thereof?
(a) & (b): Notices were sent to 21493 associations, who were found to have not submitted Annual Return under
Foreign Contribution (Regulation) Act, 2010 (FCRA, 2010) for the years 2006-07, 2007-2008 and 2008-2009. They
were asked to reply along with postal proof or any other proof, of having sent the same within the stipulated period.
In respect of 4138 associations, letters dispatched from the Ministry of Home Affairs were returned undelivered by
the Post Office as the addresses were not found. After due consideration by the competent authority, the registration
of these 4138 associations was cancelled.
(b) to (d): There are 42,529 NGOs registered under Foreign Contribution (Regulation) Act, 2010 as on 16.07.2014.
However, there is no specific data available in respect of NGOs not registered under FCRA, 2010.
ACTION TAKEN AGAINST DEFAULTING NGOS

23rd July, 2014
RSQ 1579
Shri Anil Madhav Dave
(a) the list of Non-Governmental Organizations(NGOs) which have received foreign aid under various heads like
education, health, sanitation Corporate Social Responsibility (CSR) etc., during the last three years;
(b) the details of such NGOs with amount received, names of donor organisation and countries during the last three
years;
(c) whether these NGOs have submitted audited accounts during the financial year of said period; and
(d) the action taken by Government on defaulting NGOs?
(a) & (b): The purpose-wise details of the Associations which have reported receiving foreign aid during the last
three years i.e 2009-10, 2010-11 and 2011-12 are given at Annexure I.
Further, details of these organizations with donors are available on this Ministry’s website
http://mha1.nic.in/fcra.htm
(c): Submission of Annual Returns is mandatory as Section 18 of the FCRA, 2010 and the return must be submitted
within nine months of the closure of the financial year i.e before 31st December of the following financial year as
per Rule 17 of FCRR, 2011 and NGOs are filing their Annual Returns.
Rajya Sabha 10
(d): Notices are issued from time to time to defaulting associations for furnishing mandatory annual return in the
prescribed proforma along with its proof of submission to the Government. On the basis of reply received, further
action is initiated. In July 2012, FCRA registration of 4138 associations was cancelled for not filing their annual
returns for the years 2006-07 to 2008-09. Action is also taken in accordance with the Gazette notification NO. SO
1070(E) for imposing penalty on the defaulting associations (Annexure-II).
ANNEXURE I
Purpose-wise receipt of donation
Block year - 2009-10
Amount Total No. of
Purpose In INR Associations
Activities other than those mentioned below 20738463469 8063
Rural Development. 9459025632 1613
Welfare of children. 7444185993 1507
Construction and maintenance of school / college. 6334065029 1275
Other expenses. 4890952992 3893
Grant of stipend / scholarship / assistance in cash and kind to
4553993377 1211
poor / deserving children
Establishment of Corpus Fund. 4248732889 271
Research. 3599698963 323
Awareness about AIDS / Treatment and rehabilitation of
3303405465 638
persons affected by AIDS.
Welfare of the orphans. 2996184672 927
Relief / Rehabilitation of victims of natural calamities. 2672531448 620
Construction / Extension / Maintenance of office,
2642772034 821
administrative and other buildings.
Non-formal education projects / coaching classes. 2323207706 593
Construction / Running of hospital / dispensary / clinic. 2299764417 571
Construction / Repair / Maintenance of places of worship. 2062252310 511
Holding of free medical / health / family welfare /
2036830933 705
immunisation camps.
Welfare / Empowerment of women. 1929843844 962
Construction and running of hostel for poor students. 1925536562 795
Awareness Camp / Seminar / Workshop / Meeting / 1897727307 889
Conference.
Maintenance of priests / preachers / other religious 1794823100 695
functionaries.
Religious schools / education of priests and preachers. 1500607274 618
Treatment / Rehabilitation of persons suffering from leprosy. 1495958071 239
Education / Schools for the mentally challenged. 1430265945 580
Environmental programs. 1317267119 301
Vocational training – tailoring, motor repairs, computers etc. 1076166685 646
Construction and Management of Orphanage. 1071897297 327
Payment of salaries / honorarium. 1068346077 345
Religious functions. 998582197 526
Income generation projects / schemes. 969577359 215
Welfare of the physically and mentally challenged. 961629538 454
Establishment expenses 922133515 385
Provision of free clothing / food to the poor, needy and
916111721 562
destitute.
Agricultural activity. 847797757 312
Supply of free medicine, and medical aid, including hearing
784331969 376
aids, visual aids, family pla
Micro-finance projects, including setting up banking co- 625023916 158
Rajya Sabha 11
operatives and self-help groups.
Purchase of land. 610299337 137
Purchase and supply of educational material – books,
568129386 268
notebooks etc.
Welfare of the aged / widows. 563669898 410
Asset building 416628220 141
Construction of community halls etc. 401987858 160
Construction and Management of old age home. 382039521 129
Publication and distribution of religious literature. 344984958 128
Survey for socio-economic and other welfare programs. 333375750 148
Welfare of the Scheduled Tribes. 302908921 191
Celebration of national events (Independence/Republic day) /
291251056 378
festivals etc.
Digging of bore wells. 250607407 123
Welfare of the Scheduled Castes. 199892044 93
Maintenance of places of historical & cultural importance 194301999 49
Sanitation including community toilets etc. 185532375 134
Construction and Management of dharamshala / shelter. 184056644 72
Help to the victims of riots / other disturbances. 182594351 112
Conducting adult literacy programs. 148531797 104
Animal husbandry projects. 136758958 105
Theatre/Films 121627093 31
Welfare of the Other Backward Classes. 108127280 65
Providing free legal aid / Running legal aid centre. 89108967 34
Provision of aids such as Tricycles, calipers etc. to the
66076373 54
handicapped.
Cultural shows 58919313 47
Publication of newsletter / literature / books etc. 52877644 78
Treatment / Rehabilitation of drug addicts. 47276324 35
Holding sports meet. 15889444 14
Preservation of ancient / tribal etc. art forms 9760754 7
Setting up and running handicraft centre / cottage & Khadi
8937090 17
industry / social forestry pro
Total 111415845344 36191
Amount Total No. of
Purpose
In INR Associations
4587744000 1257
Research. 3649464163 339
2930470351 559
2794584747 903
Awareness Camp / Seminar / Workshop / Meeting /
2270527761 1014
Conference.
Rajya Sabha 12
Maintenance of priests / preachers / other religious
2117780972 717
functionaries.
1862105425 754
immunisation camps.
886449744 616
destitute.
819177522 401
700315151 285
notebooks etc.
Micro-finance projects, including setting up banking co-
614192425 129
operatives and self-help groups.
173232572 383
festivals etc.
76723944 48
handicapped.
Rajya Sabha 13
29449591 19
Total 110482154224 37357
Amount Total No. of
Purpose In INR Associations
Research. 5399255788 369
4129286140 1256
2923152700 878
Awareness Camp / Seminar / Workshop / Meeting /
2413820234 1094
Conference.
2312120849 509
Maintenance of priests / preachers / other religious
2274039368 708
functionaries.
2041859756 618
immunisation camps.
1118236702 611
destitute.
945359126 310
notebooks etc.
793500081 447
Rajya Sabha 14
Micro-finance projects, including setting up banking co-
400396308 123
operatives and self -help groups.
234553951 341
festivals etc.
99162341 61
handicapped.
54315540 19
Total 124636483288 36266
PROBE ON ACTIVITIES OF NGOS

16th July, 2014
RSQ 781
Shri Vijay Jawaharlal Darda
(a) Whether Government has launched a probe on the activities of Non-Governmental Organizations (NGOs);
(b) If so, whether any fraudulent activities of NGOs have been noticed by Government, if so how many NGOs
have been prosecuted so far; and
(c) Whether it is also a fact that foreign donors lead local NGOs to provide field reports, which are used to
build a report against India and serve as tools for the strategic foreign policy interests of western
Governments?
(a): FCRA Wing of the Ministry of Home Affairs is mandated to monitor the receipt and utilization of foreign
contribution by the NGOs. As such scrutiny of the activities of the NGOs receiving foreign funds is an ongoing
process.
(b): On the basis of the complaints received in the past and enquiries conducted, 24 cases have so far been referred
to CBI and 10 cases have been referred to State Police for investigation.
Rajya Sabha 15
(c): Some inputs have alleged that certain foreign donors are using local NGOs to provide field reports.
IB report on NGOs stalling development

projects 9th July, 2014
RSQ *42
Shri D. Raja
(a) whether Government''s attention has been drawn towards an Intelligence Bureau (I.B.) report on Non
Governmental Organisations (NGOs) stalling development projects, if so, the details thereof;
(b) whether any investigation has been conducted into the findings of the report; and
(c) if so, the details thereof?
(a) to (c): A Statement is laid on the Table of the House.
STATEMENT REFFERED IN REPLY TO THE RAJYA SABHA STARRED QUESTION NO.*42 FOR
09.07.2014.
(a) to (c): Adverse reports were received from intelligence agencies against NGOs such as Tuticorin Diocesan
Association, Tuticorin, East Coast Research and Development Trust, Thoothukudi, Centre for Promotion and Social
Concern, Madurai and Greenpeace India Society, Chennai. Based on inspections/ investigations, the FCRA
registration of Tuticorin Diocesan Association and Centre for Promotion and Social Concern were suspended and
their bank accounts frozen. FCRA registration of East Coast Research and Development Trust was cancelled. The
inputs received in respect of Greenpeace India Society are being examined to ascertain violations of FCRA, 2010.
2013
NON FILING OF ANNUAL RETURNS BY NGOS

18th December, 2013
RSQ 199
Shri Sanjay Raut
(a) whether over 17,700 Non- Governmental Organisations (NGOs) receiving foreign funds have not filed their
annual returns for the year 2011-12 with the Ministry under the Foreign Contributions Regulation Act (FCRA), if so,
the details thereof;
(b) how many NGOs have registered themselves under FCRA and how much foreign funds each NGO has received;
and
(c) what strict action the Ministry is mulling against defaulting NGOs and to cancel their FCRA licence?
MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS (SHRI R.P.N.SINGH)
(a) to (c): A Statement is laid on the Table of the House.
Rajya Sabha 16
STATEMENT IN REPLY TO PARTS (a) TO (c) OF RAJYA SABHA STARRED QUESTION No. 199 FOR
18.12.2013.
(a): As per record available in Ministry total 16756 NGOs have not filed their annual returns for the year 2011-2012
so far. State-wise details are given at Annexure-I.
(b): Total number of NGOs registered under FCRA, as on date are 41844. During year 2011-2012 Rs. 11548.28
Crores was received by registered NGOs. State-wise figure of foreign funds received during the block year 2011-
2012 is given at Annexure-II..
(c): As per section 18 of FCRA 2010, all Associations are required to submit annual returns. Associations, whose
annual returns in the prescribed proforma are not received within the stipulated time period, are asked to furnish
their returns along with the proof of submission. Those associations who are found to have not filed the annual
return within the stipulated time period are asked to submit the same along with penalty of compounding the offence
of non furnishing the return as per Government of India Notification SO 1070 E dated 26.04.2013. Registration can
be cancelled for violation of any of the provisions of the Act or Rule or order made thereunder.
PAGE 1 OF 1 OF ANNEXURE-I R.S.S.Q.NO.199 FOR 18.12.2013
FC-6 Returns not Filed 2011-2012
State / Union Territory Total Number of Associations

Andaman & Nicobar Islands 10
Andhra Pradesh 2373
Arunachal Pradesh 41
Assam 195
Bihar 1026
Chandigarh 22
Chhattisgarh 79
Dadra & Nagar Haveli 4
Daman and Diu 1
Delhi 646
Goa 89
Gujarat 654
Haryana 127
Himachal Pradesh 78
Jammu & Kashmir 58
Jharkhand 248
Karnataka 1195
Kerala 755
Madhya Pradesh 324
Maharashtra 1734
Manipur 447
Meghalaya 50
Mizoram 34
Nagaland 99
Orissa 1001
Pondicherry 35
Punjab 103
Rajasthan 283
Sikkim 12
Tamil Nadu 1827
Tripura 25
Uttar Pradesh 1820
Uttarakhand 134
West Bengal 1227
Rajya Sabha 17
Total 16756
PAGE 1 OF 1 OF ANNEXURE II R.S.S.Q.NO.199 FOR 18.12.2013
FC-6 Returns Reported List for the block Year:2011-2012
State Name Foreign Amount

(Rs. In crore)
Delhi 2285.75
Tamil Nadu 1704.76
Andhra Pradesh 1258.52
Maharashtra 1107.39
Karnataka 1101.09
Kerala 1029.51
West Bengal 726.66
Gujarat 384.32
Uttar Pradesh 265.01
Orissa 239.06
Bihar 179.31
Madhya Pradesh 154.74
Rajasthan 145.14
Jharkhand 143.81
Himachal Pradesh 125.18
Assam 120.37
Uttarakhand 119.56
Punjab 102.57
Chhattisgarh 62.69
Meghalaya 52.78
Manipur 46.24
Pondicherry 35.76
Jammu & Kashmir 34.15
Nagaland 28.26
Haryana 24.95
Goa 19.04
Chandigarh 12.8
Sikkim 9.57
Arunachal Pradesh 9.11
Tripura 7.95
Mizoram 5.86
Andaman & Nicobar 4.98
Islands
Dadra & Nagar Haveli 1.32
Daman and Diu 0.01
Total 11548.28
MONITORING OF FOREIGN ORIGIN FUNDS OF NGOS

12th March, 2013
RSQ 1623
Shri Naresh Agrawal
Rajya Sabha 18
(a) whether Government has received complaints against NGOs for receiving huge amount of money from
abroad;
(b) if so, the steps Government has taken to check the source of such funding;
(c) whether Government has taken any steps to check the expenditure of the money received by various NGOs
from abroad;
(d) if so, the details thereof;
(e) if not, the reasons therefor; and
(f) whether Government plans to do a audit of such NGOs by CAG and if so, the details thereof?
MINISTER OF STATE IN THE MINISTRY OF FINANCE (SHRI S.S.PALANIMANICKAM)
(a) Specific cases of NGOs where complaints are received for violation of the Income-tax Act, 1961 [Act] are dealt
with by field formations on a case to case basis and appropriate action is taken as per the provisions of the Act. No
centralised data in this regard is maintained in the Ministry of Finance. Further, appropriate action is taken by the
Ministry of Home Affairs on complaints received against NGOs in this regard.
(b) The Government monitors the receipt and utilization of foreign contribution received by any ‘person’ including
NGOs in terms of the Foreign Contribution (Regulation) Act, 2010 [FCRA] and the rules framed thereunder. FCRA
provides for NGOs to receive foreign funds after registration or prior permission. Every such application of NGOs
for registration or prior permission is decided with inputs from the security agencies concerned. The NGOs which
have been registered / given prior permission for receiving foreign funds are required to submit annual accounts in
the prescribed format duly audited by a Chartered Accountant. These are scrutinized and wherever required,
physical inspection is also conducted. Appropriate action is taken on the basis of findings of the inspection team. On
the basis of complaints received in the Ministry of Home Affairs in the past and enquiries made, 24 cases
have been referred to the CBI, 10 cases have been given to the State Police, 35 NGOs have
been placed in Prior Permission category, accounts of 32 NGOs have been frozen, 72 NGOs have been prohibited
from receiving foreign contribution and registration of 4138 NGOs have been cancelled.
(c) Yes, Sir. The steps taken in respect of utilization of such funds have been enumerated in reply to part (b) above.
(d) The details in this regard have been enumerated in reply to part (b) above.
(e) Does not arise in view of the reply to parts (b), (c) and (d) above.
(f) At present, there is no such proposal.
BLACKLISTED NGOS IN MADHYA PRADESH RECEIVING FOREIGN

ASSISTANCE
20th March, 2013
RSQ 2554
Dr. Vijaylaxmi Sadho
(a) the amount of foreign assistance received by NGOs in Madhya Pradesh under various heads during the last four
years and names of the countries from which the said assistance were received and for what purposes;
(b) the purposes for which the amount received by these NGOs was spent during the last four years;
(c) whether it is a fact that some NGOs and other Organisations receiving financial assistance are in Government''s
blacklist; and
(d) if so, the action Government is going to take against them by identifying them?
Rajya Sabha 19
MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS (SHRI MULLAPPALLY
RAMACHANDRAN)
(a): The details of amount of foreign assistance received by NGOs in Madhya Pradesh under various heads during
the last four years and names of the countries from which the said assistance were received and for what purposes
are enclosed as Annexure-I
(b): The details of the purposes for which the amount received by the NGOs are enclosed as Annexure-II.
(C) & (d): Till date 72 NGOs in various parts of the country have been prohibited from receiving foreign
contribution. The details are enclosed as Annexure-III.
In respect of these NGOs, the concerned banks are instructed not to credit any funds to their bank accounts. Further,
investigation are done by State Police/CBI depending on nature of allegations.
Annexure-1
Rajya Sabha Unstarred Question No.2554 for 20.03.2013
Country wise foreign contribution received by NGOs in Madhya Pradesh during 2008-2009
Country Amount
United States of America 4164.9
India 3528.47
Germany 3294.9
United Arab Emirates 1691.55
United Kingdom 1079.36
Netherlands 1054.89
Italy 563.74
Switzerland 422.51
Spain 422.47
Hong Kong 356.52
Canada 167.52
Sweden 118.74
Indonesia 105.65
Australia 94.33
Austria 64.76
Belgium 59.91
Japan 52.36
Taiwan 44.38
France 37.66
Thailand 34.21
Denmark 30.75
Ireland 20.92
Mauritius 17.67
Singapore 17.62
Chile 17.54
Netherlands Antilles 17.45
Poland 17.17
Nepal 14.11
Hungary 12.86
Nigeria 12.53
China 12.4
Others 11.18
Afghanistan 9.96
Rajya Sabha 20
Saudi Arabia 8.44
Greece 6.31
Philippines 5.81
Kuwait 4.46
Brazil 2.95
Liechtenstein 2.54
Kenya 2.48
Portugal 2.21
Panama 1.25
Malaysia 1
South Korea 0.89
Cyprus 0.83
South Africa 0.02
Total 17610.2
Annexure-1(contd.)
Country wise foreign contribution received by NGOs in Madhya Pradesh during 2009-2010
Country Amount
India 4735.14
Germany 2792.9
Netherlands 690.22
Italy 462.61
Switzerland 298.48
Canada 243.08
Spain 172.44
Japan 154.92
Indonesia 149.65
Swaziland 149.49
Austria 134.75
Australia 103.83
Sweden 69.97
Ireland 64.21
France 61.25
Others 61.24
Denmark 58.97
Belgium 58.44
Mauritius 29.72
Others (Tibet) 28.51
Hong Kong 12.94
Saudi Arabia 11.04
Singapore 7.65
Liechtenstein 2.58
Croatia 2.01
Brazil 1.38
Malaysia 0.8
Philippines 0.74
Rajya Sabha 21
Portugal 0.39
Thailand 0.29
South Korea 0.16
Afghanistan 0
Total 15969.39
Annexure-1(contd.)
Country wise foreign contribution receied by NGOs in Madhya Pradesh during 2010-2011
Country Amount
India 4554.02
Germany 2984.9
Netherlands 989.47
Italy 643.22
Canada 429.67
Switzerland 346.86
Spain 263.23
Hong Kong 241.75
Indonesia 186.34
Austria 178.44
France 145.09
Australia 116.53
Sweden 81.61
Others (Tibet) 64.7
Belgium 58.39
Chile 27.32
Japan 24.47
Singapore 22.06
Mauritius 20.76
Denmark 19.35
Nigeria 16.98
Thailand 14.06
Hungary 13.63
Bangladesh 13.34
Saudi Arabia 8.91
Liechtenstein 7.19
Ireland 6.15
Kenya 3.21
Philippines 2.59
Swaziland 2.25
Portugal 1.82
Norway 1.46
Taiwan 1.25
Lebanon 1.23
Brazil 1
Kuwait 0.82
China 0.78
South Africa 0.49
Czech Republic 0.47
Rajya Sabha 22
Oman 0.46
Jamaica 0.44
Suriname 0.44
Romania 0.34
Libya 0.21
Iceland 0.17
Israel 0.12
Bahrain 0.12
Zimbabwe 0.11
Total 16420.3
Annexure-1(contd.)
Country wise foreign contribution receied by NGOs in Madhya Pradesh during 2011-2012
Country Amount
India 3966.13
Germany 2434.73
Netherlands 794.86
Italy 408.59
Indonesia 386.8
Canada 223.37
France 186.47
Spain 175.02
Hong Kong 143.85
Switzerland 95.6
Austria 67.59
Sweden 66.71
Australia 50.81
Others (Tibet) 47.65
Netherlands Antilles 40.72
Chile 39.19
Singapore 38.74
Taiwan 34.38
Liechtenstein 33.89
Ireland 32.25
Denmark 25.12
Hungary 21.54
Nigeria 16.25
Swaziland 15
Bangladesh 11.88
Belgium 11.73
Philippines 9.39
Portugal 7.47
Finland 7.21
Kenya 4.96
Kuwait 3.4
Barbados 2.8
Japan 1.94
Rajya Sabha 23
Thailand 1.89
New Zealand 1.71
Afghanistan 1.17
Mauritius 0.99
Malaysia 0.81
Brazil 0.58
Bhutan 0.56
Saudi Arabia 0.48
China 0.45
Norway 0.39
Jamaica 0.13
Qatar 0.05
Poland 0.05
Total 13352.29
Annexure-II
Purpose wise Details State Madhya Pradesh
S. No. Purpose
1 Construction / Running of hospital / dispensary / clinic.
2 Activities other than those mentioned above
3 Establishment expenses
4 Construction and maintenance of school / college.
5 Rural Development.
6 Construction and running of hostel for poor students.
7 Awareness Camp / Seminar / Workshop / Meeting / Conference.
8 Construction / Extension / Maintenance of office, administrative and other buildings.
9 Agricultural activity.
10 Other expenses.
11 Maintenance of priests / preachers / other religious functionaries.
12 Welfare of children.
13 Holding of free medical / health / family welfare / immunisation camps.
14 Education / Schools for the mentally challenged.
15 Purchase of land.
16 Welfare / Empowerment of women.
17 Asset building
18 Payment of salaries / honorarium.
19 Religious schools / education of priests and preachers.
20 Welfare of the Scheduled Tribes.
21 Grant of stipend / scholarship / assistance in cash and kind to poor / deserving children
22 Welfare of the physically and mentally challenged.
23 Non-formal education projects / coaching classes.
24 Construction / Repair / Maintenance of places of worship.
25 Celebration of national events (Independence/Republic day) / festivals etc.
26 Provision of free clothing / food to the poor, needy and destitute.
27 Sanitation including community toilets etc.
28 Religious functions.
29 Welfare of the Scheduled Castes.
30 Welfare of the orphans.
31 Awareness about AIDS / Treatment and rehabilitation of persons affected by AIDS.
32 Providing free legal aid / Running legal aid centre.
Rajya Sabha 24
33 Vocational training – tailoring, motor repairs, computers etc.
34 Establishment of Corpus Fund.
35 Supply of free medicine, and medical aid, including hearing aids, visual aids, family pla
36 Income generation projects / schemes.
37 Research.
38 Relief / Rehabilitation of victims of natural calamities.
39 Conducting adult literacy programs.
40 Environmental programs.
41 Treatment / Rehabilitation of persons suffering from leprosy.
42 Welfare of the aged / widows.
43 Publication and distribution of religious literature.
44 Survey for socio-economic and other welfare programs.
45 Cultural shows
46 Animal husbandry projects.
47 Micro-finance projects, including setting up banking co-operatives and self-help groups.
48 Construction and Management of Orphanage.
Annexure-III
List of organizations prohibited from receiving foreign contribution
Sl.No. Name and Address

1 Action for people’s Participation and Environmental Care, A-62, Ashoka Marine Drive,
Ernakulam, Cochin, Kerala
2 Social Action Movement of Idukki, Pulianmela- 685565 District Idukki, Kerala,
3 Society for Action with the Poor, H. No. 126, Ward No. V, Manglath, Pannivizha, Adoor PO,
Pathanamthitta Dt. Kerala Pin- 591523
4 Islamiya College kuttiadi, Calicut Distt. Kerala,
5 Community Service Society, S/83, Keelaperuvilltai, Asaripallam 629 201, Nagercoil,
Kanyakumari, Tamil Nadu
6 Society for People’s Action for Development, 11-4-5, Donica Road,
Chenchupet, Tenali, District – Guntur, Andhra Pradesh
7 Vikash Parishad Gandhi Nagar, Korsput-764020 Distt. Koraput, Orissa
8 Children’s Development Communities India, 134, S.N. Banerjee Road, Calcutta
9 Association Madras Church of Christ, No. 11, Shenoy Road, Nungambakkam, Madras- 600034
10 New Life Community Development Society, Mubarak Bagh, Ajmer Road, Jaipur- 302006
11 Tibetan Culture & Education Foundation, C-10, Devetha Plaza, Residency Road, Bangalore
12 J & K Muslim Conference Wazirabad, H. NO. 114, Sardar Manzil, Srinagar (J&K)
13 Falah – e- Aam Trust C/o G.M. Butt, Village Lathishah, Sapore, Baramula ( J & K)
14 Public Relief Trust C/o Prof Yunus-Al-Umar, Islamic Study Circle, Augaf Building, Badshah
Chowk, Srinagar (J & K)
15 Akandar Tryst C/o Muslim Augaf Trust, MujahidManjil, Srinagar (J & K)
16 Anjumane Hussamia Educational Association, 22-6-785, Hussamia Manzil, Panjeshah,
Hyderabad, ( Andhra Pradesh)
17 Asian Aid Organisation Welfare Trust, No. 55, Kodandaramn Garden, 2nd Stage, Coxtown,
Jeevanahalli, Bangalore 560005
18 Christ’s Helping Hand Children’s Home, Near B.G.R. High School, Alcot, Gardens,
Rajahmundry, Andhra Pradesh,
19 Pragati Orphen Home, Pagati Nagar, Old Town, Tanuku- 534211 Andhra Pradesh.
20 Aware (India) Foundation (AIF) H. 8-2-703/A/C/B 5, Banjara Hills Road No. 12, Hyderabad,
Andhra Pradesh
21 Watch Tower Bible & Tract Society H- 58, Old Khandala Road, Lonavla, Maharashtra –410401
Rajya Sabha 25
22 Tamil Nadu Muslim Munnetra Kazhagam (TMMK) No. 6, Vadaraikayyaar, Street, Chennai,
23 The Association, Society for Awareness of Human Society & Rural
Advancement (SAHARA), Kalahandi, P.O. Numper Vis M. Rampur Kalahandi, Orissa- 766102
24 M. A. Wahab Islamic Public School Usmanganj, Lilong, Manipur 795130
25 Haryanvi Organisation for Progress and Ecology ( HOPE) H. No. 1592, Sector, 15, Sonepat,
Haryana- 131001
26 Idar-E-Talimate Islamia, (Darul-Ulm Shahe-Alam), Jamalpur Road, Ahmedabad- 380001
27 Apostolic Christian Assembly, Chandigarh Ministry,123/1 Sector-55,
Chandigarh
28 Congregation of the Daughters of St. Anne, St. Anne Convent, Assammore, P.O. Mohit Nagar,
Jalpaigiri, West Bengal- 735101
29 Jamai Atul Falah, Bilariganj, Azamgarh, UP.
30 Development Organisation for Women (DOW), P.O. Batlagundu Distt. Dindigul, (TN)
31 Saraswati Charitable Trust, M-109, Greater Kailash-II, New Delhi-48
32 Adima Jati Seva Samiti (AJSS), Circular Road, Phulbani Sahi, Kandhamal, Orissa- 762002
33 Health Education Development Society, A-6, Tribeni, Sahidnagar, Bhubaneswar, Khurda, Orissa
34 Reach Valley View Academy, 21/B Shreeram Nagar, Indore, Madhya Pradesh
35 Reach in the Nilgiris, Plot No. 99, Sai Deep Apartments, VGP Saravanan Nagar, Madambakkam,
Chennai-600073.
36 Shrimati Jashoda Devi Foundation Society, Pauri Garwal, Uttaranchal
37 Khwaja Khushal Charitable Trust, Vill-Bihargarh, PO-Morna, Muzaffarnagar, Uttar Pradesh-
251316
38 Iqra Education Society, Haji Gulam Nagar, Mehrun Jalgaon-425135
39 Church of Christ Trust, Carmel Nagar, Siluvathur, Dindigul, Tamilnadu
40 Jameah Rashidiyah Trust, Surat- Via-Kim At/PO Nani Naroli, Surat, Gujarat- 394110
41 Khair-e-Ummat Trust (KEUT), 51-55, B.I.T. Chawl, 2nd floor, Immamwada, Compound,
Kambekar Street, Mumbai-400009
42 Action for Welfare and Awakening in Rural Environment(Aware), Administrative Office, 5-9-
24/78, Lake Hill Road, Hyderabad-500463.
43 Good Samaritan Evangelical and Social Welfare Association, Sathyavedu, Krishna Dt.-517-
588 (AP)
44 John Abraham Memorial Bethany Home, TANDUA, P.O.Bag NO.3, TANDUA-501141,
RangareddyDistt. AP.
45 John Abraham Memorial Bethany Home,
House No.6-19, Plot No. 342, Vivekanagar Colony, Kukatpally, PO, Hyderabad-500072.
46 Society for Development Action (SODA), Iindapahi, PB No.16, Baripada, Dt. Mayurbhanj, Orissa.
47 Idar-E-Talimate Islamia (Darul-Ulm Shahe-Alam), Jamalpur Road, Ahmedabad-380001.
48 Samadhan Foundation, Chilakota Block No. 1564 D, Khadda Colony, Dahod, Gujarat-389160.
49 Shrimati Jashoda Devi Foundation (Society), Pauri Garwal, Uttranchal.
50 Maa Research Foundation, 31/10, Siddantha Colony, Arya Samaj Road, Muzaffarnagar, Uttar
Pradesh – 251 002
51 Bhartiya Cattle Resource Development, D-37, South Extension, Part-II, New Delhi.
52 Harpawat Charitable Trust, 30 C, Madhuban, Behind Bhartiya Lok Kala Mandal, Udaipur,
Rajasthan.
53 Rajasthan Harvest Ministries, Door No. 4/56, Arul Illam 5th Cross Street, Shanthi Nagar,
Palayamkottai, Thirunelveli, Tamil Nadu-627002/
Door No. 15C, Opposite to World Gymn, Ratnada Subji Mandi, Jaipur, Rajasthan-342011
54 Calcutta Urban Service, 14/2, 1st Floor, Sudder Street, Kolkata-700016
55 Heritage Foundation, Village- Badhwar, Bye pass Road, Varanasi (UP)
56 Dhe Chen Chokhor Kagyupa Monastery, Clement Town, Dehradun
57 Agape Helping Ministries, 80-24-4/1, Jayasri Gardens, A.V.A. road, Rajahmundry, West Godavari,
Andhra Pradesh.
58 Matsyagandhi Mahila Welfare Association, Appu Ghar Fishermans Colony, Visakhapatnam (U),
Andhra Pradesh
Rajya Sabha 26
59 IGEP Foundation, C 3A/86C, Janakpuri, New Delhi
60 Madrasa Jamiyad Ravatul-e-Hat, Porbandar Bye Pass Road, New Micro Town, District-Mongrol,
Junagadh-362225, Gujarat
61 Samast Muslim Khalifa Sunnatwal Jamat Navsari, 1/1057, Char Pul Road, Navsari, Gujarat-
396445
62 Evangelical Lutheran Church in Madhya Pradesh, Luther Bhawan, Post Box No. 30, Chhindwara-
480001
63 Mount View Academy, Madurai and Reach International Education and Social Welfare Trust,
Kodimangalam, Madurai, Tamil Nadu
64 Christian Outreach Centre, Rayadupalem, Kakinada-5, Andhra Pradesh
65 Christian Outreach Ministries Properties Trust, H. No. 11-6-23, Laximpur, Warangal, Andhra
Pradesh
66 Christian Outreach Ministries, H. No. 11-6-23, Laximpur, Warangal, Andhra Pradesh
67 Tuticorin Diocese Association, Tuticorin
68 Rural Uplift Centre, Nagercoil
69 Good Vision, Kanyakumari
70 Trust for Rural Uplift and Education, Tirunelveli
71 Aid India, Chennai, Tamil Nadu
72 Saccer, Nagercoil, Tamil Nadu
Rajya Sabha 27
Contact Details:
Dr. G. Areendran
Coordinator-ENVIS Centre
WWF-India, 172-B, Lodi Estate, New Delhi - 110 003
Phone: +91-011-41504791/41504794, Fax: +91-011-41504779/4795, +011-24691226
E-mail: gareendran@wwfindia.net/rkumar@wwfindia.net/wwf@envis.nic.in,
Website : http://www.wwfenvis.nic.in / http://www.wwfindia.org

Ministry Wise Black Listed NGOs - Rajya Sabha PDF

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Ministry Wise Black Listed NGOs - Rajya Sabha PDF

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Ministry Wise

Black Listed NGOs

119 Starred 06.05.2015 Home Affairs Shri K.N. Show Cause 1

SHOW CAUSE NOTICE TO NGOS

Shri K.N. Balagopal

MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS (SHRI KIREN RIJIJU)

(a) to (b): A statement is laid on the Table of the House.

SHOW CAUSE NOTICES TO NGOS FOR NON FILING OF ANNUAL RETURNS

Smt. Wansuk Syiem

MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS (SHRI KIREN RIJIJU)

R.S. U.S.Q. No. 640 for 29.04.2015

NON-FILING OF IT RETURNS BY NGOS

SHRI ANIL DESAI

Will the Minister of FINANCE be pleased to state:

MINISTER OF STATE IN THE MINISTRY OF FINANCE (SHRI JAYANT SINHA)

(d) & (e) Not applicable in view of reply at (c) above.

SHRI AVINASH RAI KHANNA:

Will the Minister of WOMEN AND CHILD DEVELOPMENT be pleased to state:

MINISTER OF WOMEN AND CHILD DEVELOPMENT (SHRIMATI MANEKA SANJAY GANDHI)

ACTION AGAINST NGOs/VOs FOR MISUSE OF FUNDS

SHRI AMBETH RAJAN

Will the Minister of TRIBAL AFFAIRS be pleased to state:-

MINISTER OF STATE IN THE MINISTRY OF TRIBAL AFFAIRS (SHRI MANSUKBHAI DHANJIBHAI

S.No. Name of the Organization against whom Action Taken

NON-FILING OF ANNUAL RETURNS BY NGOs IN A.P.

SHRI C.M. RAMESH

Will the Minister of HOME AFFAIRS be pleased to state:

MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS

(a) to (d) A Statement is laid on the Table of the House.

STATEMENT REFERRED TO IN RAJYA SABHA STARRED QUESTION NO.*92 FOR 04.03.2015.

Financial year Total No. Of associations Total No. of associations who

2013-2014 3293 1739*

NON-FILING OF ANNUAL RETURNS BY NGOS

Will the Minister of HOME AFFAIRS be pleased to state:

MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS (SHRI KIREN RIJIJU)

NGOS REGISTERED UNDER FCRA AND BLACKLISTED

SHRI SANJAY RAUT

Will the Minister of HOME AFFAIRS be pleased to state:

(d) if so, the details thereof; and

MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS (SHRI KIREN RIJIJU)

ILLEGAL FUNDS RECEIVED BY NGOS

Shri Mohd. Ali Khan

MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS (SHRI KIREN RIJIJU)

(b): Country-wise details of such receipts is not maintained.

Shri Avinash Rai Khanna

ii. Surprise inspections of the NGOs by the officers of the Minsitry.

Sl. Complaint received Against Date Regarding Present Status

The complaint received

NON SUBMISSION OF STATEMENT OF FOREIGN CONTRIBUTIONS BY NGOS

Shri Palvai Govardhan Reddy

(b) if so, the details thereof; and

MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS (SHRI KIREN RIJIJU)

Annexure to the RSUQ No.2959 dt 06.08.2014

MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS (SHRI KIREN RIJIJU)

ACTION TAKEN AGAINST DEFAULTING NGOS

Shri Anil Madhav Dave

(d) the action taken by Government on defaulting NGOs?

MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS (SHRI KIREN RIJIJU)

PROBE ON ACTIVITIES OF NGOS

Shri Vijay Jawaharlal Darda

MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS (SHRI KIREN RIJIJU)

IB report on NGOs stalling development

(c) if so, the details thereof?