NEW DELHI: The ministry of home affairs cancelled the FCRA- Foreign Contribution (Regulation) Act certificate of Sonam Wangchuk-led Students’ Educational and Cultural Movement of Ladakh after the Central Bureau of Investigation had initiated an inquiry, as per PTI.According to official findings, SECMOL received and deposited foreign contributions in contravention of Sections 8, 12, 17, 18 and 19 of the FCRA. The ministry alleged that in FY 2021-22, Sonam Wangchuk deposited Rs 3.35 lakh in SECMOL’s FCRA account in violation of Section 17. While the association claimed the sum was the sale proceeds of an old bus purchased with FCRA funds and thus rightly deposited in the FCRA account, the government noted discrepancies between the transaction details in its returns and the actual bank credits, calling the explanation “untenable.”
Authorities also flagged that in FY 2020-21, local contributions amounting to Rs 54,600 from three individuals were credited to the FCRA account instead of the local account, a violation admitted by the association as an “inadvertent” error. Further, SECMOL received Rs 4.93 lakh from Swedish organisation Framtidsjorden for youth-awareness programmes on migration, climate change and food security. While the NGO said the funds were used strictly for educational purposes, the ministry observed that part of the grant involved “study on sovereignty of the country,” which cannot be funded by foreign contributions under Section 12(4) of the Act.“We received RS.4,93,205/- from framstidjorden for educational program for youths under the FE project for creating awareness among youth on issues such as migration, climate change, global warming, food security and Sovereignty and organic farming through different workshops and trainings. The funds were utilized stricty in line with the organization’s objectives and for the specific purposes for which they were allocated. Hence, all these activities were educational and there was no violation,” association replied. The ministry also pointed to a Rs 19,600 foreign donation returned to a donor during the Covid lockdown and a Rs 79,200 deduction from staff stipends that was recorded as food-fee receipts instead of disbursed salaries, which it said reflected poor accounting and possible violations of Sections 18 and 19.“AND WHEREAS, in view of violations as enumerated above u/s 8(1)(a), 17,18,19 and conditions of registration under section 12(4)(f) (i) of the Act, the FCRA registration certificate of the association is liable to be cancelled in exercise of power u/s 14 of the Act,” the statement read. “NOW THEREFORE, considering the facts and position narrated in preceding paras, the Competent Authority, hereby, in exercise of the powers conferred under section 14(1) of the Act, cancels with immediate effect the FCRA Certificate of Registration No. 152710012R granted to the association “Students Educational and Cultural Movement of Ladakh,” the statement added.The CBI‘s investigation, based on a complaint from the Ministry of Home Affairs, began about 10 days ago when CBI officials visited the institution in Ladakh, PTI reported. The investigation coincides with recent unrest in Ladakh, where the protest turned the violent protests that erupted in Ladakh on September 24 over demands for statehood and inclusion of the region under the Sixth Schedule of the Constitution. The protest took a violent turn with the BJP office and several vehicles set on fire and hundreds of people taking to the streets.The region experienced its worst violence since 1989 on Wednesday, with youth groups engaging in arson and vandalism at the BJP headquarters and Hill Council, including burning vehicles. Law enforcement had to use teargas to control the situation.