[Goanet] Is foreign funding for services in India permitted?

2015-12-28 Thread Dr . Ferdinando dos Reis Falcão 

Does a private Investigation into a crime that the State is in the process of 
investigating hold any 'Locus standi" in the Court of Law?

IF YES. Then how?

IF. Not ! Then what is the reason for collecting Foreign Public funds for the 
same and cheat the Public as the end result, whether fact or fabrication, will 
be futile?

Here is a case where people are influenced through sentiments.

We need to guide them.



Dr. Ferdinando dos Reis Falcão.

Peter F. Borges, < peter.borges at humantouch.org.in 

 > on Sun Dec 27 08:30:39 PST 2015 wrote:
Foreign Contribution to organizations in India is regulated by Foreign
Contribution Regulatory Act, where prior permission or registration is
required to receive funds from abroad. However, NRIs can transfer to
organizations if they hold Indian passport.

Other private transfers to individual accounts is regulated by other norms.

Regards,

Peter F. Borges

Peter F. Borges
Founder & CEO

Human Touch,
H. No. 77/3, A 5-S 2, Queeny Realty,
Queeny Nagar,Pale, Velsao - Goa, 403712
Phone: +91-9923700342


On Sun, Dec 27, 2015 at 5:35 PM, Dr. Ferdinando dos Reis Falcão <
drferdinando at 
hotmail.com> wrote:


There are people who do not lose opportunity to collect donations in the

> name of a cause. We have seen plenty cases so far. I have recently come

> across another Appeal for donations to fund a "Private Investigation" into

> the death of Fr. Bismarque Dias. The site shows a collection of Four

> thousand plus Dollars .

> https://www.gofundme.com/bismarque

>

> My questions now are:

> 1 - Is this foreign funding for a private service which may conflict with

> State interest permissible/legal or ILLEGAL?

> 2 - Are there experts in the field of Criminal Investigations in Goa, or

> is it like Mickky Chairing Police-drug Mafia nexus?

> I know Foreign funding is under certain Regulations as released in this

> govt. site:

> http://pib.nic.in/newsite/PrintRelease.aspx?relid=123482

> Could some Legal Eagle give views on this? OR is it a Scam?

> Dr. Ferdinando dos Reis Falcão.

[Goanet] Is foreign funding for services in India permitted?

2015-12-27 Thread Dr . Ferdinando dos Reis Falcão 
---
 Annual Goanetters Meet 
---

Annual Goanetters Meet - December 28, 2015 - 11:00 am

Fundacao Oriente, Mala, Altinho, Panjim, Goa

  http://bit.ly/FundacaoOrienteGoa

 The Fundao Oriente carries out cultural and artistic activities
in India with, for historical and cultural reasons,
  special emphasis on the State of Goa.

   Looking forward to seeing you there

---

There are people who do not lose opportunity to collect donations in the name 
of a cause. We have seen plenty cases so far. I have recently come across 
another Appeal for donations to fund a "Private Investigation" into the death 
of Fr. Bismarque Dias. The site shows a collection of Four thousand plus 
Dollars .
https://www.gofundme.com/bismarque

My questions now are:
1 - Is this foreign funding for a private service which may conflict with State 
interest permissible/legal or ILLEGAL?
2 - Are there experts in the field of Criminal Investigations in Goa, or is it 
like Mickky Chairing Police-drug Mafia nexus?
I know Foreign funding is under certain Regulations as released in this govt. 
site:
http://pib.nic.in/newsite/PrintRelease.aspx?relid=123482

Could some Legal Eagle give views on this? OR is it a Scam?

Dr. Ferdinando dos Reis Falcão.

Re: [Goanet] Is foreign funding for services in India permitted?

2015-12-27 Thread Peter F. Borges 
---
 Annual Goanetters Meet 
---

Annual Goanetters Meet - December 28, 2015 - 11:00 am

Fundacao Oriente, Mala, Altinho, Panjim, Goa

  http://bit.ly/FundacaoOrienteGoa

 The Fundao Oriente carries out cultural and artistic activities
in India with, for historical and cultural reasons,
  special emphasis on the State of Goa.

   Looking forward to seeing you there

---

Foreign Contribution to organizations in India is regulated by Foreign
Contribution Regulatory Act, where prior permission or registration is
required to receive funds from abroad. However, NRIs can transfer to
organizations if they hold Indian passport.

Other private transfers to individual accounts is regulated by other norms.

Regards,

Peter F. Borges

Peter F. Borges
Founder & CEO

Human Touch,
H. No. 77/3, A 5-S 2, Queeny Realty,
Queeny Nagar,Pale, Velsao – Goa, 403712
Phone: +91-9923700342


On Sun, Dec 27, 2015 at 5:35 PM, Dr. Ferdinando dos Reis Falcão <
drferdina...@hotmail.com> wrote:

> ---
>  Annual Goanetters Meet 
> ---
>
> Annual Goanetters Meet - December 28, 2015 - 11:00 am
>
> Fundacao Oriente, Mala, Altinho, Panjim, Goa
>
>   http://bit.ly/FundacaoOrienteGoa
>
>  The Fundao Oriente carries out cultural and artistic activities
> in India with, for historical and cultural reasons,
>   special emphasis on the State of Goa.
>
>Looking forward to seeing you there
>
> ---
>
> There are people who do not lose opportunity to collect donations in the
> name of a cause. We have seen plenty cases so far. I have recently come
> across another Appeal for donations to fund a "Private Investigation" into
> the death of Fr. Bismarque Dias. The site shows a collection of Four
> thousand plus Dollars .
> https://www.gofundme.com/bismarque
>
> My questions now are:
> 1 - Is this foreign funding for a private service which may conflict with
> State interest permissible/legal or ILLEGAL?
> 2 - Are there experts in the field of Criminal Investigations in Goa, or
> is it like Mickky Chairing Police-drug Mafia nexus?
> I know Foreign funding is under certain Regulations as released in this
> govt. site:
> http://pib.nic.in/newsite/PrintRelease.aspx?relid=123482
>
> Could some Legal Eagle give views on this? OR is it a Scam?
>
> Dr. Ferdinando dos Reis Falcão.
>
>