Enforcement Directorate has alleged that Amnesty International UK routed more than Rs 51 crore to Amnesty India in violation of FCRA to “fund anti-national activities in the guise of export of services”. The chargesheet was filed by ED on July 9 against Amnesty International India Pvt Ltd, Indians for Amnesty International Trust, and former AIIPL CEOs G Ananthapadmanabhan and Aakar …
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 …
