Question : Look Out Notice

(a) whether the Government has any data regarding the person against whom look out notices had been issued but arrests have not been made during the last ten years;

(b) if so, the names and details of such persons along with the reasons therefor and the concerned agency responsible for such delay;

(c) the names and details of corporate people against whom ED enquiry has been initiated along with the status of inquiry during the last five years;

(d) the names and details of NGOs whose foreign funding are under investigation by the Ministry and the status of enquiry so far; and

(e) the names of persons or companies against whom complaints of financial frauds have been received from any foreign Government or agencies along with the steps taken by the Government so far in this regard?

MINISTER OF STATE IN THE MINISTRY OF HOME AFFAIRS
(SHRI KIREN RIJIJU)

(a) & (b): No Madam. No such data is maintained centrally.
(c): During the last five financial years, Directorate of Enforcement has registered cases against 2745 companies under the provisions of Foreign


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L.S.US.Q.NO.4082 FOR 20.03.2018

Exchange Management Act (FEMA), 1999 out of which 537 cases have been closed and 183 Show Cause Notices (SCNs) have been issued. Further, cases against 289 companies have also been registered under the provisions of Prevention of Money Laundering Act (PMLA), 2002.
(d): The details of NGOs in receipt of Foreign contribution, being inquired into by this ministry under foreign contribution Regulation Act 2010 is attached at annexure -I
(e): The information is being collected from the concerned agencies.





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