MHA orders forensic audit of Ahmedabad NGO's books for 3 years

  • Posted on April 17, 2025
  • By Business News Today
  • 1 Views
MHA orders forensic audit of Ahmedabad NGO's books for 3 years

The Ministry of Home Affairs has ordered a forensic audit of Give Foundation, an Ahmedabad-based non-profit, concerning its foreign contributions from 2019 to 2022. This rare move, authorized under the Foreign Contribution (Regulation) Act, prompts scrutiny of the organization's financial records. The audit's trigger remains unclear, raising questions about potential FCRA violations or concerns regarding specific transactions.
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