Re:$190M missing after crypto exchange Quadriga CEO dies
by thisisit on Saturday February 02, 2019 @02:21AM
(#19061667)
A viable one at that. Many NGOs in India are actually sketchy business operations.
I am no expert but Indian laws are very strict when it comes to foreign money transactions. The law behind is called the Foreign Contribution (Regulation) Act, 2010. Everyone taking in foreign contributions need to register and file the amount of dollars flowing in.
I am no expert but Indian laws are very strict when it comes to foreign money transactions. The law behind is called the Foreign Contribution (Regulation) Act, 2010. Everyone taking in foreign contributions need to register and file the amount of dollars flowing in.
I tried searching for the NGO on the FCRA website: https://fcraonline.nic.in/fc8_statewise.aspx
in state of Andhra Pradesh and got nothing.