Section 34 of FCRA : Section 34: Penalty For Article Or Currency Or Security Obtained In Contravention Of Section 10
FCRA
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Explanation using Example
Imagine an NGO has been served with a prohibitory order under Section 10 of the Foreign Contribution (Regulation) Act, 2010, which restricts them from dealing with any foreign funds due to irregularities in their financial management. Despite this order, the NGO's treasurer decides to transfer a sum of f...
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