Lok Sabha Question No. 4082 (UNSTARRED), answered on 2018-03-20
Subject: Look Out Notice
Ministry: HOME AFFAIRS
Asked by: HARI OM PANDEY, (SMT.) RATNA DE(NAG), SANTOSH KUMAR

## GOVERNMENT OF INDIA MINISTRY OF HOME AFFAIRS

## LOK SABHA

## UNSTARRED QUESTION NO. 4082

TO BE ANSWERED ON THE 20 TH  MARCH, 2018/ PHALGUNA 29, 1939 (SAKA)

## LOOK OUT NOTICE

4082. SHRI HARI OM PANDAY: DR. RATNA DE (NAG):

SHRI SANTOSH KUMAR:

Will the Minister of HOME AFFAIRS be pleased to state:

(a)  whether  the  Government  has  any  data  regarding  the  person  against whom look out notices had been issued but arrests have not been made during the last ten years;

(b)  if  so,  the  names  and  details  of  such  persons  along  with  the  reasons therefor and the concerned agency responsible for such delay;

- (c)  the  names  and  details  of  corporate  people  against  whom  ED  enquiry has  been  initiated  along  with  the  status  of  inquiry  during  the  last  five years;
- (d)  the  names  and  details  of  NGOs  whose  foreign  funding  are  under investigation by the Ministry and the status of enquiry so far; and

(e)  the  names  of  persons  or  companies  against  whom  complaints  of financial  frauds  have  been  received  from  any  foreign  Government  or agencies  along  with  the  steps  taken  by  the  Government  so  far  in  this regard?

## ANSWER

MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS (SHRI KIREN RIJIJU)

(a) & (b): No Madam. No such data is maintained centrally.

(c): During  the  last  five  financial  years,  Directorate  of  Enforcement  has registered  cases  against  2745 companies under the provisions of Foreign

## L.S.US.Q.NO.4082 FOR 20.03.2018

Exchange  Management  Act  (FEMA),  1999  out  of  which  537  cases  have been  closed  and  183  Show  Cause  Notices  (SCNs)  have  been  issued. Further, cases against 289 companies have also been registered under the provisions of Prevention of Money Laundering Act (PMLA), 2002.

(d): The  details  of  NGOs  in  receipt  of  Foreign    contribution,  being inquired  into  by  this  ministry  under  foreign  contribution  Regulation  Act 2010 is attached at annexure -I

(e): The information is being collected from the concerned agencies.

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## Details of NGOs in receipt of Foreign  contribution, being inquired into by MHA under FCRA 2010

## Standard Questionnaire served to the NGOs:

1. Centre for Internet & Society, Karnataka.
2. Rural Development Institute, Karnataka.
3. Mery Kom Regional Boxing Foundation,
4. Fosma Maritine of Research Org.,
5. Akhil Maharashtra Education Society, Maharashtra.
6. Andhashradha Nirmulan Samiti
7. Gyan Bharti Siksha Evam Prashikshan Santhan, Bihar
8. Rajiv Gandhi Charitable Trust, Delhi
9. Makkal Vilipunarvu kalvi Sangam, Tamil Nadu.
10. Khair Technical Society, UP
11. Asianet new Charitable Trust, Kerala.
12. Yateem Khana & Madrasa Anjuman Khairul Islam Trust.
13. Harpavat Charitable Trust, Rajasthan
14. Bharat Swambhiman(Nyas), Uttarakhand.
15. Angel of Mercy, Kerala.
16. 16.
17. Waste Management society, Maharashtra.
17. Jan Sewa Nyas.
18. Amnesty International (India) Foundation
20. 19.
21. Indians for Amnesty International Trust.
20. Centre for Social Development, Manipur.
23. 21.
24. AashaKiran (Society for Rural Development and Empowerment), Orissa.

## Audit & Inspection completed

1. Indian Pentecostal Church of God, Kerala
2. Catholic Church Welfare Society, Arunachal Pradesh
3. Diocese of Itanagar, Arunachal Pradesh.
4. Subansiri Kristu Kiran Society, Arunachal Pradesh
5. Diocese of Miao, Arunachal Pradesh
6. Mangyanam (hope) Arunachal Pradesh,
7. Newman Educational Society, Arunachal Pradesh.
8. Future Generation, Arunachal Pradesh.
9. Itanagar Diocesan Empowerment Association (idea), Arunachal Pradesh.
10. Nyishi Baptist Church Council, Arunachal Pradesh.
11. Salesians of Don Bosco, Arunachal Pradesh.
12. 12.
13. Saint Francis De Sales College Society, Arunachal Pradesh.
14. 13.
15. Mon Paplung Jangchu Choekorling Kagyu Society, Arunachal  Pradesh.
14. Agency  for  Culture  Human  Resources  and  Environment  Development  (achred), Arunachal Pradesh.
17. 15.
18. New Era Society, Arunachal Pradesh.
16. Essomi Foundation Trust, Arunachal Pradesh.
20. 17.
21. Shakti Sustainable Energy Foundation, Delhi.
22. 18.
23. 19.
24. Maharishi Ved Vigyan Vishwa Vidyapeetham, Delhi.
25. Community Foundation for Children and Aging, Delhi.
20. NASSCOM, Delhi
27. 21.
28. Public Health Foundation of India (PHFI)

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