There are intelligence inputs of some organizations diverting funds for purposes other than the permitted use of foreign funds. On the basis of the complaints of various violations of FCRA, 24 cases have so far been referred to CBI and 9 cases have been referred to State Police for investigation. In 2011-12 registrations of 4138 associations under FCRA were cancelled due to non-submission of Annual Returns during 2006-07 to 2008-09. The list of the such associations has been posted on public domain of Foreigners Division, Ministry of Home Affairs website.
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