Archive · 2 Aug 2025

ED Raids Kerala Trust Over Foreign Fund Violations

ED Raids Kerala Trust Over Foreign Fund Violations

A charity in Kerala is being investigated because it received a large amount of money from a company in another country.

The money was given as loans, but there weren't any proper agreements or repayment plans.

Also, the charity wasn't allowed to receive money from abroad because it wasn't registered, and it used some of the money to buy land.

The government is looking into this because the charity might have broken rules about foreign funds and how they should be used.

Sources