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Amnesty International India received foreign funds without FCRA licence: CBIThe Central Bureau of Investigation (CBI) has filed an additional charge sheet against Amnesty International India Pvt Ltd (AIIPL), its for...- Amnesty FCRA 'violations': CBI files supplementary charge sheetThe CBI has filed a supplementary charge sheet in the case against Amnesty International India Pvt Ltd and its former executive director Aa...
- Enforcement Directorate attaches assets worth Rs 1.54-crore in money laundering case against Amnesty IndiaThe probe agency has issued the order against the trust -- Indians for Amnesty International Trust (IAIT) -- in connection with a case link...
- Amnesty India rubbishes ED allegations; says govt curbing criticsThe ED Friday said it has issued a penalty of more than Rs 61 crore against Amnesty India and its former head Aakar Patel for allegedly con...
- After FEMA penalty, ED files money-laundering chargesheet against Amnesty India, linked organisationsThe court has taken congnisance of the chargesheet filed under the criminal sections of the Prevention of Money Laundering Act (PMLA) and i...
- ED slaps Rs 61.72 cr FEMA penalty against Amnesty India, ex-CEO Aakar PatelThis was despite denial of prior registration or permissions to Amnesty International India Foundation Trust (AIIFT) and other trusts under...
- HC restrains ED from taking further action after attachment of Amnesty International India's fundsThe Delhi High Court Tuesday restrained the Enforcement Directorate from taking any further action pursuant to the attachment of Amnesty In...
- Delhi High Court declines to stay proceedings to confirm provisional attachment of Amnesty accountsJustice Rekha Palli issued notice to ED and sought its stand on the NGO's plea contending that the provisional attachment order (PAO) of No...
- ED attaches over Rs 17-cr assets of Amnesty International India on money laundering chargesIt said "both the entities have acquired the proceeds of crime and layered the same in the form of various movable properties. The order in...
- International NGO Amnesty shuts operations in India, alleges “witch-hunt” by GovtAmnesty India, in a statement, said the organisation has been compelled to let go of staff in India and pause all its ongoing campaign and ...
- CBI raids Amnesty India offices in Bengaluru and New Delhi"The CBI on Friday conducted searches at the offices of Amnesty International India Private Limited and Indians for Amnesty International T...
- Amnesty India says its structure compliant with Indian laws"ED raid on Amnesty India shows a disturbing pattern of the government silencing organisations that question power and it is clear that the...
- Amnesty India FEMA probe case: Enforcement Directorate conducts searches in BengaluruThe searches are in connection with alleged violation of foreign direct investment (FDI) norms that is linked to an earlier case of revocat...
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