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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 …

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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 …

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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, …

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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 …

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ED attaches assets worth Rs 17 crore of Amnesty International India in money laundering case
3 years, 10 months ago

ED attaches assets worth Rs 17 crore of Amnesty International India in money laundering case

India Today  

Nearly five months after Amnesty International announced the closure of its operations in India, the Enforcement Directorate on Tuesday attached movable properties worth Rs 17.66 crore of two entities of the NGO in connection with a money laundering case. In a statement, the ED said a provisional order had been issued under the Prevention of Money Laundering Act "attaching bank …

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