Daily Archives: June 11, 2013

Limits of foreign funds received in individual account

Dear All, I have a query with regards to Personal Funds we receive from relatives and friends from abroad through Agency’s like Western Union or Money Gram. 1. Is there any limit for the amount to be received in a … Continue reading

Posted in FCRA, TAX, LEGAL | 4 Comments

Raffle Tickets- Lucky draw as a fundraiser

Dear Friends, We at United Way are exploring the idea of holding Raffle Tickets draw- Lucky draw as a fundraiser. And wanted to understand the legal implications and practical aspects of organising such an activity. We would also want to … Continue reading

Posted in FCRA, TAX, LEGAL | 3 Comments