Articles tagged under: NGO

Forensic Audit Ordered for NGO Registered in Ahmedabad Over Foreign Funds Received

April 19, 2025
Forensic Audit Ordered for NGO Registered in Ahmedabad Over Foreign Funds Received

Ahmedabad: The Union Home Ministry has ordered a forensic audit of the accounts of Give India, an NGO with its registered office in Ahmedabad. The audit will cover three financial years: 2019-20, 2020-21, and 2021-22. The chartered accountant company Borkar and Majumdar has been appointed to conduct the audit. They will examine the amount of foreign donations received by the NGO and how these funds were utilized. Sources familiar with the matter indicate that the order for the audit was is...Read More