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How Dissanayake’s Delhi visit is a show of India's diplomatic deftness
Trending News
6 days, 22 hours ago

How Dissanayake’s Delhi visit is a show of India's diplomatic deftness

Firstpost  

This visit has demonstrated that even in challenging times, with careful planning and mutual respect, diplomacy can achieve remarkable outcomes Sri Lankan President Anura Kumar Dissanayake’s recent visit to India has been widely regarded as a landmark in fostering stronger bilateral relations between the two neighbours. Tradition Meets Pragmatism One of the noteworthy aspects of the visit was President Dissanayake’s …

India Security Sri Lanka Indian Economic Lanka Sri
ED attaches ₹1.54 crore in bank accounts of trust linked to Amnesty India
2 years, 2 months ago

ED attaches ₹1.54 crore in bank accounts of trust linked to Amnesty India

Hindustan Times  

NEW DELHI: The Enforcement Directorate on Friday said it has provisionally attached ₹1.54 crore in bank accounts of a trust linked to Amnesty India under the Prevention of Money Laundering Act ED said Amnesty International India Pvt Ltd and IAIT were formed in the year 2013-14 and 2012-13 respectively to escape the FCRA route and carried out NGO activities in …

India International Amnesty Crore Bank Accounts Ngo Fdi
Explained | The ED and CBI’s cases against Amnesty International India and Aakar Patel
2 years, 5 months ago

Explained | The ED and CBI’s cases against Amnesty International India and Aakar Patel

The Hindu  

The story so far: A day after the Enforcement Directorate imposed a fine of ₹51.72 crore on Amnesty India and ₹10 crore on its former CEO Aakar Patel in relation to an alleged violation of the Foreign Exchange Management Act, the agency on July 9 filed a chargesheet against Amnesty India and associated entities in a money laundering case. According …

India International Bengaluru Delhi Money Laundering Indian Kashmir
ED chargesheet reveals Amnesty may have taken foreign funds without permission under guise of FDI through dubious front: Report
2 years, 5 months ago

ED chargesheet reveals Amnesty may have taken foreign funds without permission under guise of FDI through dubious front: Report

Op India  

Days after the prosecution complaint was filed against Amnesty International India in a money laundering case, the charge sheet filed by the Enforcement Directorate revealed that Aakar Patel who was the director of Amnesty International India Pvt Ltd, was also the Trustee of Indians for Amnesty International Trust from 2015 to 2019. The CBI had filed charges against AIIPL, IAIT, …

India International Trust Organization Amnesty Cbi Foreign
India’s Data Protection Laws Will be Critical in Attracting FDI and Pushing Digital Exports
2 years, 8 months ago

India’s Data Protection Laws Will be Critical in Attracting FDI and Pushing Digital Exports

News 18  

At the cost of repeating a cliche, technology and data-driven innovations are at the centre of economic activity in what is now a digitally led era. And, with India negotiating trade agreements with several countries, including the UK, it will be important that the Personal Data Protection Bill strikes the right balance between localising data and enabling cross-border data flows. …

India Trade Protection Data Countries Fta Data Flows
Robust growth in foreign direct investment
2 years, 11 months ago

Robust growth in foreign direct investment

The Hindu  

The foreign direct investment in Tamil Nadu grew about 18% to ₹8,364 crore in April-September 2021, from ₹7,062 crore in the same period last year, according to data from the Department of Promotion of Industry and Internal Trade under the Union Ministry of Commerce and Industry. Standing fifth Ms. Kulkarni pointed out that Tamil Nadu ranked the fifth among the …

Tamil Nadu Investment Tamil State Kulkarni Nadu Fdi
Escrows and Specific Capital Account Regulations – A Brief Study
3 years, 5 months ago

Escrows and Specific Capital Account Regulations – A Brief Study

Live Law  

Every country that seeks Foreign Investment in a global and competitive market has to ensure that, its laws/ regulations are in sync with the ground realities and expectations of the global and domestic business community, while keeping in mind the national interest. Escrow For ODI Transactions : The extant Foreign Exchange Management Regulations, 2004 read with Master Direction – Direct …

India Spa Indian Capital Foreign Investment Payment Odi
Amnesty International India's Assets Worth Over Rs 17 Cr Attached in Money Laundering Case
3 years, 10 months ago

Amnesty International India's Assets Worth Over Rs 17 Cr Attached in Money Laundering Case

News 18  

The Enforcement Directorate on Tuesday said it has attached over Rs 17 crore bank deposits in connection with its money laundering case against two entities of Amnesty International, the global human rights watchdog. This money laundering case of the ED is based on a Central Bureau of Investigation FIR filed against AIIPL, IAIT, Amnesty International India Foundation Trust and Amnesty …

India Money Laundering Amnesty Fcra Fdi International Uk Money Laundering Case