Relief India Trust: Is It an Illegal NGO?

Relief India Trust
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Relief India Trust is facing serious allegations of being a fraudulent enterprise. Find out the truth about them in this Gripeo review.
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Relief India Trust is a phony charity. According to the claims, Relief India Trust will help a lot of kids have an improved standard of living. It additionally encompasses the mobilization of communities & democratic governance based on renewable energy sources. 

Consequently, involvement in the community across various forms, such as schooling, advancement, & preservation of the environment, as well as social assets, are fundamental to the firm’s objectives. 

It also noted statements that youngsters are well-treated and that fundamental needs are met. Relief India Trust investigates initiatives that aid in creating a place for investor involvement and participation. The examination and modification of the structures that comprise the environment of persons in which one trusts collaborates. 

Relief India Trust developed a variety of instructional resources for laboring children and converted learners at different stages based on their respective ages & experience. 

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Relief India Trust’s claims

The confidence stated that the ability of the Village Educational Committee, encompassing self-help organizations & CBOs, strengthens educational activities by protecting the interests of kids and encouraging girls to get involved in programs that promote literacy. However, all of the variables that they’re alleging remain false. 

Furthermore, it maintains participation in relationships, initiatives, or efforts to help people establish, particularly in the fields of child rights, schooling, rights for women, participative government, & community oversight of the environment.

But this is all a ruse. For example, they are concealing the truth since it is tied to a large fraud against the people. 

What People Are Saying About Relief India Trust

Relief India Trust, working with the disempowered  

One of the company’s employees said that Aryan, my coworker, and I run to a booth in his slum in North Delhi at lunchtime six days a week and return satiated and joyful. The explanation for the gesture is that it is the sole occasion when he receives a complete lunch for no cost and gets treated as the youngster he is. 

Vishnu has been studying in another section of town for his examinations, that will be held the following day. He is one among numerous marginalized kids from his neighborhood who receive free schooling. Enduring a life of hardship & apathy, he now dreams of a brighter future. 

The lives of Aryan and Vishnu, and thousands more like them, typically are changed by the Relief India Trust (RTI), which offers necessities for poor kids and supports them in a variety of buildings, allowing children to live an improved standard of life. 

Relief India Trust is a light of optimism to the country’s impoverished, despite many severe struggles for existence and the tremendous task of fending for their own lives a single day at a moment. 

The report by Sikha Dhawan, Chief Executive Director of Relief India Trust (RTI), claims that we respond to adversity and commit to recover for a week, months, and even a year. Whenever, and wherever people are in crisis, we work with you, our donors and partners, to deliver the help they need.

“Participating in the segment of the population that requires assistance is not merely the correct option to do, but it is also required, particularly in an age where capitalist inclinations & self-interest prevail.” 

RTI’s initiatives have not just created an impact on numerous individuals, but they have also motivated numerous others to take the same route. 

Begum Noor, whose child benefited from RIT’s Literacy for Adolescent Girls effort, desires to make a tiny contribution to the community. 

She installed an interactive whiteboard in her home, as her child, who is already educated, teaches kids from the poorer portions of the community. 

We can preserve whatever we have if we put it out,’ Begum Noor added. I’m extremely happy with my kid and will forever cherish RIT’s contribution to her success.

If you have sensitive information or have had a personal experience with Relief India Trust but want to stay anonymous, then submit it using our secured form. You can connect with our expert contributors and help in finding the truth. We never share your information with 3rd parties.

The company’s activities revolve around community engagement, learning, environmental conservation, and advancement, including the development of human resources.

Several educational materials are developed and distributed on illnesses such as AIDS & CANCER, for which festivals are periodically set and then operated throughout the entire nation. 

Relief India Trust also assists in the provision of management and technical support, in addition to training, for other NGO administrations in poor countries, as well as organizations from the private sector.

“Relief India Trust is a SCAM”

According to the information provided by the Indian Consumer Complaint Forum, The Relief India Trust is a scam. According to the complaint, I received a phone call from the trust from an intern named Richa as well as a senior volunteer named Puja Kaur. This occurred in April.

The phone call stated that they required cash donations for an 8-year-old kid named Manoj and that by contacting the customer, they were able to gather the majority of the money, which was Rs. 22000. I heard this and hung up the phone, but they contacted me again and again, saying that if I gave them Rs. 22000, they could have the operation performed on the child by the end of April. 

They made me agree to give them Rs. 22000 for a boy’s surgery by claiming that & contacting me multiple times. I contributed Rs. 22000 via ICICI internet banking in three account numbers which they gave me without hesitation. After receiving the funds, they sent me a soft copy of the receipts via email that I donated and informed me that the procedure is scheduled for the end of April.  

They called me again one day to ask for additional money for another case. I only want to google this Trust this time and discover an article claiming that the trustees have been requesting payment for Manoj from other customers as well, even in May. According to our chat, it was closed in April.

This demonstrates to me the scam they do. I obtained Manoj’s father’s phone number & phoned him on June 31st, 2012, and the poor family has no idea about this and continues to wait for assistance provided by the government’s AIIMS hospital to complete the operation process on schedule. 

This trust is a forgery, so no one may donate!!

Consumer review on Relief India Trust posted on Consumer Complaint Forum page.
Complaint against Relief India Trust

Multiple complaints against this NGO online and some of them are below:

Review of Relief Trust India’s Sting Operation – It’s a Hoax! 

#Proof 1

Nitish, the volunteer, requested me to contribute some dollars for a youngster named Shivam who is receiving treatment at AIIMS, so I looked up his Supporting a Piece of Life information or biography on their website. I emphasized the profile since it was intended to appear that way. 

I also saw two different colors of ink on the test sheets. Not forgetting that the medical documents were several years old! In addition to a component but these men even altered the Doctor’s paperwork to extend the “duration” of how they were able to use the biography, as seen in the illustration. 

Evidence against Relief India Trust

As if that wasn’t sufficient, I went to the AIIMS webpage to confirm the individual’s identification and also discovered this Actual AIIMS guideline on donating.

Whenever I asked why he wanted me to put his full name in the Volunteer Identification field upon registration via Relief India Trust, he couldn’t offer me an adequate response.

#Proof 2- Changing NGO Location & Obtaining a Fake Identification Number

Following all of the above, I chose to delve deeper into this group & discovered another post by Vishnu Gopal proving it was a Hoax. After reviewing the report, I discovered that the nonprofit organization had altered its physical location and utilized a fictitious identification number on its official website, as I had anticipated. 

It wasn’t a sign of the Relief India Trust! These are a pair of earlier and present Relief India Foundation pictures.

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Contact information of Relief India Trust

#Proof 3- Using Financial Strength for Registration

In addition to these individuals defrauding people, they have also gotten highly influential in bribing government officials to get their bogus NGO established using a false year.

For guidance, see the image above, Although, the enrollment period is 18-02-2011, the computer-generated personal identification number is DL/2014/0081349. 

I am not convinced it’s too hard to figure out exactly what “2014” means in DL/2014/0081349.  It denotes the calendar year in which the nonprofit organization is registered to the registry. Look out for the differences between the Registration ID(544) & the Unique ID(0081349) as well.

It has also been featured in publications such as the Indian Express and the Times of India. But these are the “compensated” stories, funded by Relief India Trust.

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#Proof 4- Vikrant Vikram Singh & his shenanigans

As a web designer, I chose to verify the whoisforrelieftrustindia.org site, and much to my astonishment, I discovered that this referred chairperson of the NGO has 17 sites underneath them, as well as also learned about the organization’s future intentions. Mr. Uttam Kumar, the organization’s Chief Functionary, has a role as well in this swindle! Let us possess a glimpse at the websites registered to Vikrant Vikram Singh. 

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The Domains emphasized by:

  • The maroon-colored boxes- Reliefindiatrust.org and reliefindiatrust.com serve to defraud individuals by impersonating Charities. 
  • Green-colored box- Older website of the nonprofit organizations from which the fraud originated i.e. ritrehab.org. 
  • The blue arrow- Represents Accordpro.com, a call-center company. 
  • Pink-colored box – Denotes these guys’ future scamming technique of obtaining sympathy like cheap. 

#Proof 5- Currently no successful stories 

The employees of the Relief India Trust possess extremely little current information or tales accessible through the trust’s official website, while nearly all of the information provided on the organization’s website appears to be phony or fraudulent, with some random old actual tales shoved among them. 

It is their method of being secure, and the young men have so much money that they’ll even pay needy families to hand away their data instead of publishing an article. 

#Proof 6-A doctor discovered that a patient was already cured

Here is proof indicating a physician who was curious about the individual’s background learned about it after he contacted the medical facility. 

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#Proof 7- An employee of the fictitious firm exposes information about the fake business’s operations

Sanjeev, an ex-employee of the phony organization, another commenter on Vishnu Gopal’s site, was a worker for this bogus organization and explain how fake organizations work. Let’s look into his comment:

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Stop such persons from touching our core emotions as well as hurting our feelings in the guise of the child’s welfare, self-trust, humanity, & human nature for wealth. 

What do employees have to say about Relief India Trust?

One of the employees at Relief India Trust discussed her experience & stated that she had been working for this NGO for three months while I was in Delhi. So I want to warn people to steer clear of any phone calls from NGOs since they are a hoax & scams. In Noida, there are over 250 organizations that pretend to be non-governmental organizations, but the majority of them are fraudsters. They create bogus web pages and evidence that are displayed on their legitimate website. These NGOs are founded to make money from people under the guise of protecting kids and sick, needy, underprivileged people. 

She also mentioned that I wrote all of this based on my knowledge, so be especially wary of such scams occurring to you. Relief India Trust utilizes a tracker that can intercept your phone number and monitor the status of the donation amount. For instance, if someone inputs 1000 Rupees for a donation, the donation tracker accesses that right away and phones you, attempting to persuade you to raise the contribution amount with their deceptive pitch. 

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Reviewers’ Experience 

According to reviews, they discovered this after receiving a slew of phone calls from a non-governmental organization identifying itself as Relief India Trust. The phone calls themselves were strange and enthusiastic, with workers thrusting themselves at me while detailing the voices of the kids in wonderful detail, but the regularity of the calls may have given me a hint that there was something wrong regarding this Trust. 

Then, I chose to attempt to donate a smaller amount to this organization. One of the trust’s volunteers contacts me, walks me thru the procedure for making donations, and subsequently offered to remain on the line until I give them the bank transfer transaction ID number. 

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According to the allegations, I searched on the internet and discovered a plethora of feedback from customers regarding the organization. As everyone can see from the image above, its NGO registration number is only a simple four-digit number: 3696. The Indian government maintains a nonprofit organization search site where visitors may look up non-profit organizations by title or by their distinctive identification ID. Relief India Trust is not found in 3696. None performs a keyword search. These individuals are fraudsters.

True non-governmental organizations are unlikely to be as active. Each year, I donate to SOS Children’s Village in India, which has served as my favorite organization for as long as I can remember. They provide a unique approach to raising kids with disadvantages, including an individual conversation between the kid & you. I have also toured their Kerala center.

NGOs are used for Money Laundering in India

What is NGO?

NGO is an abbreviation for a non-governmental organization, which is a group that operates autonomously from any administration. It is typically a charity in nature. NGOs, often known as civil society groups, are formed in the regional, national, and worldwide sectors to achieve an economic or governmental aim, such as helping the homeless or environmental preservation.

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NGOs may, for instance, concentrate on operations regarding medical as well as medical emergencies, schools, buildings, minority rights campaigning, poor assistance, & decreasing crime.

Non-Governmental Organizations and the Threat of Money Laundering in India

The government-based institution receives more than Rs 11,500 crores, or $1.8 billion, in international funds each year.  The Home Minister warned that non-governmental organizations (NGOs) may be susceptible to the laundering of funds and financing of terrorism dangers. As of March 31, the year 2012, 42,517 non-governmental organizations (NGOs) were registered under the Foreign Regulation Act. 

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Indian NGOs face prosecution for laundering funds for a variety of causes, among which is the income tax incentives provided to Indian NGOs engaged in charitable endeavors. revenue earned assets within a trust, whether it is used totally or entirely for charitable or religious purposes, is excluded to the degree that such revenue is allocated to the trust’s aims in India. 

In these situations, the charitable organization has to allocate a minimum of eighty-five percent of the revenue to the items, with the balance of fifteen percent deemed to be collected for donation and excluded. 

Many Indian NGOs additionally have registration under the Public Trust Act, which is while there are additional options for registering through the Corporations Act and the Act on Societies besides. 

A charitable organization can be established in just one nation, yet it can function in any combination of jurisdictions. Every organization established as a society in the states of Maharashtra and Gujarat is also constituted as Public Trust by nature.

Several other probable causes are as follows:

  • Due to their efforts in fields such as poor comfort, schooling, health relief, & the promotion of anything else of common value, NGOs in India have high amounts of citizen trust.
  • Many non-governmental organizations (NGOs) may work near or within regions where terrorists or money launderers are active.
  • Because NGOs have irregular and unique financial sources, criminal activity could prove more difficult to detect.
  • NGOs in India frequently have complicated financial activities that include many supporters, expenditures, & currency pairs, as well as receiving and employing cash, accounting for a lot of tiny operations, and relying on unofficial transfers of cash.

Is Relief India Trust involved in money laundering?

Charities are legally binding agreements formed by traditional jurisdictions that divide the legal ownership and authority of an item from its distributive benefits. It, like Relief Trust India, is a charitable organization that is entirely subject to Money Laundering Law. 

Relief India Trust, on the other hand, is an appropriate phrase uttered by many criminals who think that they are not a component of civilization. Our legal system stipulates that all citizens have equal standing in the eyes of the law as well as no prejudice based on ethnicity, socioeconomic status, or creed. However, this non-governmental organization is a complete scam that defrauds many individuals.

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Conclusion 

As per the claims by Relief India Trust said that it is a non-governmental organization based in Delhi, India. The trust’s main goal is to organize aid and restoration efforts in the aftermath of disasters and natural disasters. 

The Relief India Foundation raises education regarding dangerous diseases such as HIV and AIDS and cancers by establishing multiple centers throughout the Delhi NCR.  They offer free therapeutic programs for defenseless adolescents. 

As a result, it is a fraudulent NGO that exists solely to profit from individuals. This NGO exists solely for profit. They dupe people by contacting and pleading with them to donate big sums of money. 

Relief India Trust: Is It an Illegal NGO?
Relief India Trust: Is It an Illegal NGO?

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