According to sources, the Ministry of Home Affairs has suggested that Oxfam India be investigated by the Central Bureau of Investigation (CBI) for alleged violations of the Foreign Contribution (Regulation) Act, 2010.
The MHA took action after noting that Oxfam India continues to transfer foreign contributions to multiple businesses notwithstanding the Foreign Contribution (Regulation) Amendment Act, 2020, which bars such transfers. The amendment took effect on September 29, 2020. Oxfam India allegedly moved cash to other NGOs in violation of the FCRA, 2010.
According to emails discovered during the Central Board of Direct Taxes (CBDT) IT survey, Oxfam India planned to avoid the provisions of the FCRA, 2010 by channelling funds through other FCRA-registered groups or through the for-profit consultancy route.
According to insiders, the CBDT IT study also revealed Oxfam India as a possible vehicle of foreign policy of foreign organisations and companies who have generously sponsored Oxfam India over the years.
“Oxfam India which is registered to carry out social activities routed funds to the Centre for Policy Research (CPR) through its associates and employees in the form of commission,” the sources said.
The same is evident in Oxfam India’s TDS data, which indicates a payment of Rs 12,71,188 to the CPR in Fiscal Year 2019-20 under Section 194J.
“Oxfam India received foreign contribution amounting to Rs 1.50 crore (approx) directly into its FC utilization account instead of receiving foreign contribution in designated FCRA account,” added the sources.
Oxfam India was recognised as a “Social” organisation under the Foreign Contribution (Regulation) Act 2010 (FCRA, 2010), and its registration certificate was valid until December 31, 2021.
