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TMI BlogTracking Down Remittances of NGOsX X X X Extracts X X X X X X X X Extracts X X X X ..... Tracking Down Remittances of NGOs X X X X Extracts X X X X X X X X Extracts X X X X ..... ontravention 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 mechan ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ism 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 th ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... at 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 mecha ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... nism 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 Mini ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... stry of Home Affairs, Shri Mullappally Ramachandran in written reply to a question in Rajya Sabha today. X X X X Extracts X X X X X X X X Extracts X X X X
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