Gospel For Asia continues to use FCRA

In a story dated October 6, 2017, bylined strangely from Kochi, Times of India (ToI) reported the cancellation of FCRA registrations of four FCRA-NGOs associated with the global behemoth, Gospel For Asia. Readers of this blog are familiar with their names: Gospel for Asia-India (rechristened as Ayana Charitable Trust (ACT)), Believers Church India (BCI), Last Hour Ministry (LHM) and Love India Ministries (LIM). All the four are located in Tiruvalla, Pathanamthitta district, Kerala. The exact date of the FCRA cancellation is unclear. We thus surmise that it must have happened any time in the months of August-September 2017 (vide infra). We also have no idea why these FCRA registrations were cancelled.

Although ToI claimed that the Ministry of Home Affairs cancelled the registration, the story is bylined Kochi and not New Delhi. It has appeared only in its Kochi edition. No other mainstream media carried the story. Imagine India’s largest FCRA-NGO conglomerate, with operations all over India, losing their FCRA registrations and the media in big cities not covering the story. Strange, no? This observation must also be seen in the light of the unusually large (even by GFA standards, #lulz) spike in remittances to these four FCRA-NGOs in the year 2015-16 and the troubles it has been facing among the faithfuls in USA who used to donate to it. Not to speak of the ongoing court case as well there. All these put together makes one wonder if the story of the cancellation (and may be the cancellation itself?) originated in New Delhi or from elsewhere within India.

Another interesting update is that Believers Church India rechristened itself as Believers Eastern Church (BEC), as per a news item dated November 04, 2017.

We write this Post in this backdrop.

So, what is new in this Post?

Part-A: Names of Chief functionaries of the four Tiruvalla FCRA-NGOs (FCRA cancelled), hitherto unknown, are now available. These will be shared.

Part-B: One may be misled into thinking that GFA has stopped remitting to FCRA-NGOs in India, post the cancellation of FCRA licence to its four primary affiliates. As we outed earlier, five FCRA-NGOs have started getting ‘donations’ from GFA (via its Limited Liability Companies). In this Post, we shall see even more FCRA-NGOs which receive ‘donations’ via the same route. We will also get to know the names of people running them. Thus, we demonstrate that even post the so-called FCRA cancellation of its primary affiliates in Tiruvalla, GFA continues to route funds into India.

NOTE: Everything that is written here is available on Indian Government websites, for anyone to view, without paying any fee. These websites are: FCRA, Darpan and MCA. Thus, this Post is just a compilation of publicly available Government data.  No opinions are passed on the individuals or the entities. These sources are gratefully acknowledged.

Part-A

After the FCRA Wing of MHA made it mandatory for NGOs to register their details (in particular, the names of their Chief Functionaries) on the Darpan portal of Niti-Aayog (we hold that Niti-Aayog is ill-fitted for this job, but that is a story for another day), the portal has been seeing quite a good number of entries. Let us get the names we have been waiting for.

FCRA-NGO (FCRA status cancelled) Chief Functionaries (via Darpan Portal)
Believers Church India Samuel Mathew, Simon John, Juria Bardhan
Ayana Charitable Trust Siny Punnoose, Simon John, Juria Bardhan, Praison John, Daniel Johnson, Samuel Mathew
Last Hour Ministry Praison John, Juria Bardhan, P S Cherian, Oommen Mathew
Love India Ministries Oommen Mathew, Samuel Mathew, Siny Punnoose, Juria Bardhan

Remarks

  1. Juria Bardhan, whose name appears in all the four (cancelled) FCRA-NGOs, appears to a Bishop of Believers Eastern Church. He was also earlier associated with the Believers Church Theological Seminary, Tiruvalla & continues to be a visiting faculty there. Interestingly, the Ministry of Corporate Affairs’ Companies database lists Rev. Dr. Juria Bardhan as a Director of a Sec. 25 (now Sec. 8) company called “AY Broadcasting Foundation” (AYBF) (CIN=U92132KL2005NPL018559) and holds the DIN, 00415678. Its other Directors are Thomas Varghese and Praison John. Incorporated in 2005, its address is provided as “GFA Building, Manjadi P.O., Tiruvalla, Pathanamthitta district, Kerala”. AYBF runs the ‘Athmeeya Yatra TV’. Praison John’s name appears as one of the Chief Functionaries of ACT above. It is also interesting to read the judgement of a Kerala High Court in 2011 on whether AYBF is a ‘charitable institution’ or not, under Sec. 12AA of the Income Tax Act. The Court ruled that it was not one.
  2. Another name which appears on two of the former FCRA-NGOs listed above is Simon John. Rev. Dr. Simon John also appears to be a Bishop of Believers Eastern Church.
  3. Samuel Mathew appears thrice in the list above. He too appears to be a Bishop of BEC.
  4. The other name which repeats is Siny Punnoose. This name is also found as a Director of Believers Church Microfinance Private Limited (UCIN=U65900KL2011PTC028117) in the MCA database and it too shares the same address as AY Broadcasting Foundation (above). The other Director of BCMPL is listed as a Daniel Johnson who is also listed as a Chief Functionary of ACT (former FCRA-NGO) above.
  5. Sec. 15 of FCRA-2010 is interesting. It deals with the management of foreign contribution (FC) (including capital assets established over the years using FC) after the cancellation of FCRA registration of a NGO. Ordinarily, the District Magistrate (presumably the district in which the NGO is registered) takes over the assets created by FC. He/she can even run the operations, post FCRA cancellation. It is not clear if this option was/has-been exercised with respect to the four FCRA-NGOs associated with GFA. For organizations such as BCI whose assets are spread all over the country, it is also not clear how a DM can run the entire thing. This may actually be a bug (or a feature?) in FCRA-2010. It should also be noted that Sec. 15 applies to NGOs whose FCRA registration was cancelled and not to those whose FCRA licence was not renewed. (We thank twitter handle FCRA2010 for shedding light on this Section).
  6. An examination of the Quarterly returns filed by the four (cancelled) FCRA-NGOs confirms that the FCRA cancellation would have happened during August-September 2017 time frame (see Table 1 below).

Table 1: Foreign fund inflows to the cancelled FCRA-NGOs in the year before cancellation, based on their Quarterly returns.

Amounts in Crores of Rs.

FCRA-NGO Reg. No. Apr-Jun 2017 Jan-Mar 2017 Oct-Dec 2016 Jul-Sep 2016 Apr-Jun 2016 Jan-Mar 2016
Believers Church India KL/52930220 24.3 192.5 56.9 10.1 13.9 296.2
 Ayana Charitable Trust KL/52850064 0 N/A 0 0 0 0
Last Hour Ministry KL/52930227 0 N/A 0 0 0 0
Love India Ministries KL/52930228 0 N/A 0 0 0 0

The July-September 2017 quarterly return for any of the above NGOs is not available (N/A) and we thus surmise that the FCRA cancellation must have taken place in this period. Once again, we have no idea why it was cancelled.

PART-B

As mentioned in the Introduction, in this Section, we shall get to know of many FCRA-NGOs who have been receiving funds, not directly from GFA-Texas (or its other International affiliates), but from several of GFA’s Limited Liability Companies (LLCs) (whose existence was broken in this Indiafacts story).

Table 2: FCRA-NGOs (with FCRA in active status) which receive funds from entities related to GFA-USA.

All amounts in Rs. (INR)

FCRA-NGO Location Reg. No. 2014-15 2015-16 2016-17 2016-17 Unspent Past Balance 2016-17 Interest
Rehaboth Indian Gypsy New Life Trust Perumalpudur, Coimbatore, Tamil Nadu TN/75850280 90005 326743890 36364604 58512728 14088376
Shekina Propetic Mission Trust Senthil Nagar, Udumalpet, Coimbatore TN/75850295 90649 327762231 39719393 91318507 15115668
New Hope Foundation Keezh Padappai, Kanchipuram, TN TN/75901313 358844 324188032 32233633 19304421 22795129
Holy Spirit Ministries Kodigehalli Main Road, KR Puram, Bengaluru KA/94421256 0 226841015 32111749 40783223 7978147
Growth in Fraternity Trust OMBR Layout, Chikkabanaswadi KA/94421319 91093 327689600 32539610 24683339 13795415
Holy Berachah Ministries Queens Road, Bengaluru KA/94421606 50000000 0 50000000 0 (Bizarre)
New Lifeline Charitable Ministries Chandigarh 160014 CH/291420068 153019 293322 48239242 46293 226174
New Life Charitable & Educational Trust Dr. Mukherjee Nagar, Delhi DL/231661079 365769 50352338 29945153 50082844 2458385
Arul Shelter Home Trust Pollachi, Coimbatore TN/75850216 91341 288486 0 295670
  1. Except for ‘New Life Charitable and Educational Trust’, all the other FCRA-NGOs in  Table 2 did not have any ‘donations’ from any organization prior to 2014-15.
  2. In one of our earlier Posts, we had shown how the first five FCRA-NGOs (Rehaboth.., Shekina .. New Hope …, Holy Spirit .. and Growth in Fraternity …) were receiving ‘donations’ from GFA related entities. In this Post, we have added Holy Berachah, New Lifeline, New Life Charitable and Arul Shelter Home to this list.
  3. A look at their donors (see Table 3) during these years is revelatory. In 2014-15, only a few individuals have donated small sums. Interestingly (or should one say, needless to state? #lulz), all of them appear to hail from Carrollton, Texas, USA which also happens to be the location of Gospel for Asia’s former headquarters #ROTFL. However, vast sums of money have landed at the doors of these FCRA-NGOs from GFA-associated LLCs in Texas in the years 2015-16 and 2016-17.
  4. New Life Charitable & Educational Trust has received small sums of money from Organizations appearing to be unrelated to GFA, in the years 2011-12, 2012-13 & 2013-14.
  5. We do not rule out the possibility of additional ‘dormant’ FCRA-NGOs being activated likewise in future.
  6. We have no idea why these FCRA-NGOs have started receiving donations from GFA related entities.

Table 3: List of donors to the additional FCRA-NGOs

FCRA-NGO Reg. No. 2014-15 Donors 2015-16 Donors 2016-17 Donors
Rehaboth Indian Gypsy New Life Trust TN/75850280 Michelle Jimenez, Carrollton Peace Givers, Voice of Love LLCs
Shekina Propetic Mission Trust TN/75850295 Cody Cornine, Carrollton Unfailing Love, Road to Peace LLCs
New Hope Foundation TN/75901313 Fred H&B, Norris Drive, Texas In His Steps, Grace in Action LLCs
Holy Spirit Ministries KA/94421256 Unconditional Love LLCs
Growth in Fraternity Trust KA/94421319 Javier Mendoza, Carrollton Cup of Blessings, Shepherds Care LLCs
Holy Berachah Ministries KA/94421606 Last Hour Ministry LLCs
New Lifeline Charitable Ministries CH/291420068 David Carroll, Carrollton Grace in Action LLCs
New Life Charitable & Educational Trust DL/231661079 RoadRunner-NewMexico, Agape Church-Ohio Last Hour Ministry & Babu John-New Mexico LLCs
Arul Shelter Home Trust TN/75850216 Kim Smith-Carrollton Teaching Skills

Table 4: Trustees of these additional FCRA-NGOs (Data from Darpan Portal)

FCRA-NGO Trustees
Rehaboth Indian Gypsy New Life Trust Raji John, Stella Mary Prabhudas
Shekina Propetic Mission Trust Prabhudas, Sam C Mathew, Sunny Samuel
New Hope Foundation John Auxon, Shiney Raji, Rajadurai K
Holy Spirit Ministries Raju Barnabas, Prakash, Kamalapur Vijaylaxmi
Growth in Fraternity Trust Thomas N S, H Sumanth Kumar, Gracy Sunny
Holy Berachah Ministries Daniel Varghese, Jesu Prasad, SD
New Lifeline Charitable Ministries Martin K E, Simaun Masih, Chandra Veer
New Life Charitable & Educational Trust Roy Isac, William Joseph, Mini Simon
Arul Shelter Home Trust Sasi Kumar, Samaresh Pradhan, Subash Chandrabose

A natural question that would arise now is: Have these FCRA-NGOs received ‘donations’ from GFA related entities (including LLCs) beyond the date of cancellation of FCRA registrations of the four Tiruvalla entities? The answer appears to be yes as can be seen from the Quarterly FCRA returns filed by these additional FCRA-NGOs shown in Table 5 below.

Table 5: Quarterly foreign fund inflows to these additional FCRA-NGOs (all the donors are LLCs in Texas, discussed in text.)

All amounts are in INR

FCRA-NGO Reg. No. Jan-Mar 2018 Oct-Dec 2017 Jul-Sep 2017 Apr-Jun 2017 Jan-Mar 2017 (INR)
Rehaboth Indian Gypsy New Life Trust TN/75850280 32092513 32032426 25541637 57018837 34792411
Shekina Propetic Mission Trust TN/75850295 86340280 0 25577590 32143503 41292809
New Hope Foundation TN/75901313 0 97310610 47072405 60954245 32233633
Holy Spirit Ministries KA/94421256 0 81021782 25541598 63980988 32111749
Growth in Fraternity Trust KA/94421319 31982536 31922449 22380166 69756870 37864982
Holy Berachah Ministries KA/94421606 0 25128690.78 0 63700000 0
New Lifeline Charitable Ministries CH/291420068 0 70807785 146316704 47553323 8239242
New Life Charitable & Educational Trust DL/231661079 0 74239948 140059224 96683182 29945153
Arul Shelter Home Trust TN/75850216 88613736 0 0 0
TOTAL 239029065 412463690.8 432489324 491790948 216479979

GRAND TOTAL = INR 1792253007 (Rs. 179 Crore)

Prior to January-March 2017 quarter, the above nine FCRA-NGOs have reported NIL receipts from any foreign organization. And, all of a sudden, they have received a whopping largesse of Rs. 179 Crore in just five quarters from LLCs in Texas.

It is thus clear that these nine FCRA-NGOs have been receiving donations from GFA related entities in Texas, even after the cancellation of FCRA license (for whatever reasons) of the four primary, publicised, affiliate FCRA-NGOs of GFA located in Tiruvalla, Kerala.

Do these ‘donations’ (or would ‘transfers’ be more appropriate?) violate any Indian law? None, to my knowledge. And, that is the tragedy, Dear Fellow Dharmics.

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Gospel For Asia continues to use FCRA

Gospel For Asia: Some updates via India and Canada

This Post, due in part to our laziness, has become a tale of two parts. The parts are
disjointed. Part-A could be of interest to foreigners and Part-B could be of interest to Indians. Indian Government should, ideally be interested in both the Parts. Nothing that it does not know is written here. After all, the data presented and discussed here is sourced from its publicly available, FCRA website. We are grateful to the FCRA Wing, Ministry of Home Affairs for making available this wonderful resource for public view without having to go through RTI.

Part-A

One of our earlier Posts on Gospel For Asia (GFA) had an update which referred to a new Canadian entity sending ‘donations’ to GFA related FCRA-NGOs in India. It was Little Hills, Stoney Crook, Ontario, Canada.

More Canadian entities which ‘donate’ to FCRA-NGOs of Gospel For Asia seem to have sprung up in 2015-2016. The same can be identified from the Quarterly returns filed by
Believers Church India (KL/52930220) at https://fcraonline.nic.in/fc_qtrfrm_report.aspx
.

These are listed below.

Name of Canadian entity Address Amount sent to India in Year 2016 (Rs.)
Lift up their Voices 1 King Street West. 10th Floor, Hamilton, ON L8P 1A4 , Canada 31900536
The Sick Healed 1 King Street West. 10th Floor, Hamilton, ON L8P 1A4 , Canada 34322242
Little Hills 77-238, Highway 8, Stoney Creek, Ontario L8G1E1, Canada 222756972
The Blind See Hamilton, ON L8P1A4, Canada, 41986122.63
Lame Walk King Street West, 10th Floor, Hamilton, ON L8P1A4, Canada, 38657563.30

We are amused by the names of these Canadian entities which are reminiscent of the 13 limited liability companies (LLC) that GFA had opened in Texas circa 2011 and through which it nourished four FCRA-NGOs in Tiruvalla, Pathanamthitta District, Kerala. Read this September 2014 original expose for that story.

Further information about the above businesses can be found at:

  1. The Blind See
    https://www.ic.gc.ca/app/scr/cc/CorporationsCanada/fdrlCrpDtls.html?corpId=9646906

  2. The Lame Walk
    https://www.ic.gc.ca/app/scr/cc/CorporationsCanada/fdrlCrpDtls.html?corpId=9646850
  3. Little Hills
    https://www.ic.gc.ca/app/scr/cc/CorporationsCanada/fdrlCrpDtls.html?corpId=9403647

  4. The Sick Healed
    https://www.ic.gc.ca/app/scr/cc/CorporationsCanada/fdrlCrpDtls.html?corpId=9648895

  5. Lift up their Voices
    https://www.ic.gc.ca/app/scr/cc/CorporationsCanada/fdrlCrpDtls.html?corpId=9648887

The addresses of all the above businesses on the Canadian Government website is given as: 1 King Street West, 10th Floor, Hamilton ON L8P 1A4, Canada. The Directors of all of them are the same three persons. The businesses have all been incorporated between August 2015 and February 2016.

A trivia: We notice that the addresses of some of these entities provided in our quarterly FCRA returns and that provided in the Canadian Government website do not match. As long as our Government does not check the antecedents, aims and objectives of the foreign donor (current FCRA law does not allow such checks), such ‘mistakes’ will happen. In any case, address mismatch is the least of the risks that FCRA poses to our Great Nation.

Part-B

The FC4 returns of the four FCRA-NGOs directly associated with Gospel For Asia, for the financial year 2015-16 are now available at the FCRA website.

The following are gleaned from those returns.

FCRA-NGO Reg. No. Unspent from 2014-15 [Rs. Crore] Bank Interest [Rs. Crore] Direct Foreign Remittance in 2015-16 [Rs. Crore]
Love India Ministries KL/52930228 83.4 10.9 76.2
Last Hour Ministry KL/52930227 108.5 17.6 103.5
Ayana Charitable Trust KL/52850064 237.7 27 826.2
Believers Church India KL/52930220 36.6 27 342.7

Ayana’s receipt of Rs. 826.2 Crore, totally from abroad, in a single year is a Record.

The total Bank Interest itself comes to around Rs. 82 Crore. This could amount to a Principal amount of around Rs. 1000 Crore [in Bank Fixed Deposits etc.]. We have discussed this matter earlier.

As we outed earlier, Ayana Charitable Trust is the new name for Gospel For Asia in India.

Ayana Charitable Trust has received foreign funds of approximately Rs. 129.2 and Rs. 693.1 Crores under ‘Religious’ and ‘Social’ categories respectively.

Believers Church India (BCI) has received foreign funds of approximately Rs. 102.9 and Rs. 239.7Crores under ‘Religious’ and ‘Social’ categories respectively. Interestingly, BCI says that it received an additional Rs. 500 Crore FC (foreign contribution) from a Local Source. The identity of this ‘local source’ is not mentioned in the FC4 return. Could it be Ayana Charitable Trust? We do not know. It can be any entity which has a FCRA registration. However, very few will have a resource of Rs. 500 Crore to spare for another FCRA-NGO. LoL!

A preliminary examination of the FC4 returns reveals that just TWO remittances (to Love India Ministries, LIM) have come from Gospel For Asia-Texas. All other remittances to LIM, Last Hour Ministry (LHM), Believers Church India, and Ayana Charitable Trust (ACT) have come from various other offices of Gospel for Asia, including those in UK, Germany, Australia, Canada and Hong Kong. The only other remittances from Texas are from those LLCs associated with GFA.

Rhetoric

Why are our Governments (State Governments too need to share a large portion of the blame) allowing evangelical forces to operate freely in India? Does India need their money? Their so-called Love and Compassion? Nah. Certainly Not.

We are simpletons. We just gape at the vast sums of money pouring into FCRA behemoths of our Nation, for purposes we have no clue about. We study their Annual Returns. Quarterly Returns. We write blog posts. A dozen people RT us. Where is the transformation we seek?

We are told that We Make in India. Hmm… Really? This way? We are aghast. We wring our hands in despair.

Thanks for reading thus far. Now go back to discussing UP politics, latest Khan movie and some tripe on cricket. While Love grows like mushrooms in your backyard.

Gospel For Asia: Some updates via India and Canada

Gospel For Asia’s FCRA returns for 2014-15

 

 

 

In the previous Post, we saw how Gospel For Asia Inc (GFAI) has started remitting funds to new FCRA-NGOs in Tamil Nadu and Karnataka.

 

In this Post, we shall examine the remittances to the four FCRA-NGOs originally associated with GFAI, all located in Tiruvalla, Pathanamthitta District, Kerala. To remind our readers, these are: Gospel For Asia, Believers Church India, Last Hour Ministry and Love India Ministries. Further details of remittances to them in the past years can be found here and are summarized in the Table below:

gfa4

The FC4 return for the financial year 2014-15 for these four entities are now available online at fcraonline.nic.in

 

FCRA-NGO

Total Amount received in 2014-15 (Rs. Crore) [including amount brought forward]

Amount brought forward from past (Rs. Crore)

Gospel For Asia

426

330

Believers Church India

392

252

Last Hour Ministry

191

160

Love India Ministries

182

151

Thus, these four FCRA-NGOs together received a whopping sum of Rs. 1191 Crore in 2014-15, including a humongous amount of Rs. 893 Crore from the past years’ which was unspent.  Note that the amounts mentioned in Table 1 above for the years until 2013-14,  include interest (typically ~10% in Bank long term deposits) amounts on unspent cash. With changes having come in the way the FCRA returns need to be filed since 2014-15,  the total amounts reflect not only the interest, but also the Principal.

In summary: These four entities had around Rs. 893 Crore cash lying unspent from the past and received around Rs. 298 Crore in financial year 2014-15.

As Hindus living under the onslaught of International Evangelistic forces, we are glad  that the money was unspent.

There is more detail that one can dig from these FC4 returns, but we shall carry out that exercise at some future point in time.

It is also pertinent to note that FCRA-NGOs in Kerala together received around Rs. 2463 Crore (including cash lying unspent, i.e., principal and interest) in 2014-15 as opposed to Rs. 965 Crore (includes only interest amount) in 2013-14.

The enormous amounts of money flowing into India via FCRA for such activities which seriously impinges on our Nation’s religious demography  bothers us.

Update on March 19, 2016:

The Third Quarter FCRA returns in 2015-16 for these four entities are available on the FCRA website now. While Gospel For Asia and Last Hour Ministry reported Nil inflow in this quarter, Love India Ministries reported receipt of Rs. 2.68 Crore from GFAI-Texas towards “Social Purposes”.

Believers Church India reported the receipt of Rs. 47.9 Crore from various global entities in this Quarter. These entities include Teaching Skills LLC-Texas and GFAI-Texas, and curiously a “Little Hills”, Stoney Creek, Ontario, Canada. Whether this last entity is related to GFA-Canada is unknown. It is interesting to note that GFA-Canada too appears to be located in Stoney Creek, Ontario, Canada as per Google search for “Gospel for Asia Ontario”.

Gospel For Asia’s FCRA returns for 2014-15

Additional FCRA-NGOs receiving funds from Gospel For Asia Inc

Indiafacts had broken a story on Gospel For Asia Inc (GFAI), Texas in September 2014. The story revealed two vital pieces of information which were until then unknown in public:

  • GFAI had established 11 Limited Liability Companies (LLC) in Texas

  • Four FCRA-NGOs, all located in the Pathanamthitta district of Kerala
    were exclusively funded either by GFAI or by these LLCs. These were:
    Gospel For Asia (GFA), Believers Church India (BCI), Last Hour
    Ministry (LHM) and Love India Ministries (LIM)

This story was followed up extensively and comprehensively by blogger, Prof. Warren Throckmorton here, which culminated in a lawsuit filed by US-based former donors to GFAI which has been covered well in US media.

 

That a few more FCRA-NGOs have declared remittances from GFAI and its LLCs since 2013-14 has now come to light. The following Table lists them, based on data found at the FCRA website.

 

[N/A means FC6 return not available. All amounts are in Indian Rupees (Rs.)]

FCRA-NGO

Reg.
No.

Religious
denomination

Address

2011-12

2012-13

2013-14

2014-15

Oct.-Dec.
2015

Shekina
Prophetic Mission Trust (SPMT)

TN/75850295

Christian

Sirumugai
Road, Coimbatore Taluk, Tamil Nadu-641653

0.0

0.0

61,976

(From
GFAI, Texas)

90,649

(From

Cody
Carnine, Carrollton, Texas)

9,99,03,615
(From Unfailing Love LLC and Road to Peace LLC)

Rehaboth
Indian Gypsy New Life Trust (RIGNLT)

TN/75850280

None

Perumalpudur,
Udumalpur, Tamil Nadu-642204

N/A

0.0

0.0

90,005
(From Michelle Jimenez, Carrollton, Texas)

9,97,23,623
(From Voice of Love LLC and Peace Givers LLC)

New
Hope Foundation (NHF)

TN/75901313

None

Keezh
Padappai, Kanchipuram District, Tamil Nadu-601301

N/A

0.0

0.0

3,58,844
(From Fred H, Norris Drive, Texas)

9,98,84,430
(From In His Steps LLC and Grace in Action LLC)

Holy
Spirit Ministries (HSM)

KA/94421256

Christian

Krishnarajapuram,
Bengaluru, Karnataka 560036

N/A

0.0

0.0

0.0

9,98,45,936
(From Unconditional Love LLC)

Growth
In Fraternity Trust (GIFT)

KA/94421319

Christian

Chikkabanswadi,
Bengaluru, Karnataka-560033

N/A

0.0

N/A

91,093
(From Javier Mendoza, Carrollton, Texas)

13,27,97,207
(From Shepherds Care LLC and Cup of Blessing LLC)

 

Thus, in the third quarter of Financial Year (FY) 2015-16 alone, these new FCRA-NGOs  together have received a whopping sum of Rs. 53,21,54,811 (Rupees Fifty Three Crore Twenty One Lakh Fifty Four Thousand Eight Hundred and Eleven only) from LLCs associated with GFAI. They did not receive any money from anyone else either in 2015-16 or in the previous years. The above data can be accessed by anyone from the FCRA Website of the Ministry of Home Affairs (MHA). The complete data for FY 2015-16 can be obtained only after these FCRA-NGOs file their FC4 return (due by December 31, 2016). However, the data for the last quarter, i.e., Jan-Mar. 2016 should be available online, hopefully in June 2016.

 

It will also be interesting to know whether these FCRA-NGOs received similar substantial amounts in the previous two quarters of FY 2015-16. It is to be noted that MHA recently tightened the reporting norms for both FCRA-NGOs as well as for Banks. MHA had also established the procedure for the submission of Quarterly Returns, whose publication online enabled us to figure out the above details on these mysterious five FCRA-NGOs which happened to have received large sums of money from GFAI.

 

At this point in time, the existence of these five FCRA-NGOs has come to light. Whether any more FCRA-NGOs have received funds from GFAI is unknown, as yet.

 

It is our fervent hope that the people of India will awaken to the living reality of evangelistic forces inimical to our Nationhood and Culture, fostered by liberal funds from abroad transmitted via FCRA.

 

P.S.: Screenshots of returns are not provided as these data are made freely available online by the Ministry of Home Affairs, Government of India and are accessible to anyone at fcraonline.nic.in.

 

How To Access FCRA data?

  1. Go to: https://fcraonline.nic.in
  2. Click on “Information Bank” (Top left)
  3. Click on:
    1. List of associations that have filed annual returns. to get the annual returns; Then Choose Year & State (TN=Tamil Nadu; KA=Karnataka)
    2. List of associations that have filed quarterly returns. to get the Quarterly return filed by FCRA-NGOs. Choose Oct.-Dec.2015.

Disclaimer: This post does not make any value judgement on any of the Organizations mentioned here. Nor is it responsible for content present elsewhere, but hyperlinked from here. This Post does not explicitly or implicitly comment on the legality of these remittances. That aspect is outside the scope of this Post. This Post just collates data available on the FCRA website and presents it in a relevant fashion.

Additional FCRA-NGOs receiving funds from Gospel For Asia Inc