🇮🇳India
FCRA विदेशी अनुदान गबन
1 verified sources
Definition
Supreme Court mandated audits of 3 million nonprofits for FCRA non-compliance, including criminal action for misappropriation.
Key Findings
- Financial Impact: Full grant recovery; criminal fines ₹10 लाख+
- Frequency: Ongoing audits since 2017
- Root Cause: Non-filing of annual statements; fund misuse
Why This Matters
The Pitch: Museums risk ₹10-50 लाख fund recovery from FCRA misreporting. Automated compliance prevents audit failures.
Affected Stakeholders
NGO Head, Treasurer
Deep Analysis (Premium)
Financial Impact
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Current Workarounds
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Methodology & Sources
Data collected via OSINT from regulatory filings, industry audits, and verified case studies.
Related Business Risks
FCRA अनुपालन दंड
₹20 लाख+ per cancellation; recovery of entire grant amount
अनुदान लेखा परीक्षा बिल अतिरिक्त लागत
40 hours/month manual work; ₹50,000+ annual compliance costs
लेबर कोड ओवरटाइम
₹20,000-50,000/year overtime excess; 18% GST on contract labor
जीएसटी चालान गलतियाँ
₹1-5 लाख ITC denial per year; 18% GST on contract staffing
बुकिंग ओवरलैप हानि
10-20% capacity loss = ₹50,000-2 लाख/month for mid-size museum
सिक्योरिटी डिपॉजिट दुरुपयोग
₹10,000 deposit per fashion show; 20-40 hours/year manual reconciliation
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