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Inspection scheme soon to flag firms dodging EPFOIn a bid to strengthen worker protections, the Labour and Employment Ministry is launching a comprehensive inspection program. This proacti...- Karnataka HC stays proceedings against Amnesty IndiaThe Karnataka High Court has put a hold on the money laundering case against Amnesty International India and its former director, Aakar Pat...
- India using anti-money laundering laws to harass NGOs: AmnestyAmnesty International has urged India to cease its crackdown on civil society groups under the guise of combating money laundering and terr...
- 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...
- 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...
- Enforcement Directorate attaches properties of Amnesty InternationalThe Central Bureau of Investigation in November 2019 had raided the Bengaluru and New Delhi offices of Amnesty International India Pvt Ltd....
- 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 ...
- Amnesty International's statement far from truth, attempt to influence probe into its illegalities: MHAThe Union Home Ministry said all the "glossy statements" about humanitarian work and speaking truth to power are nothing but a "ploy to div...
- Linked private company under ED probe, not Amnesty NGO: Govt sources"Amnesty International India Pvt Ltd has allegedly received export proceed of Rs 51.72 crore during financial year 2013-14 to 2018-19 from ...
- CBI raids offices of Amnesty India in New Delhi and BengaluruThe Central Bureau of Investigation has raided offices of Amnesty International India in Bnagalore and New Delhi over alleged irregularitie...
- 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 always a red rag to Home MinistryA Nobel peace prize winning organisation, Amnesty has been critical of Indian security agencies and the Indian government for their human r...
- Amnesty seeks to set up South Asian hub in IndiaAmnesty had in 2014 and 2015 issued statements to the media making it clear that it would not register under the FCRA, which it described a...
- 45,000 Indians staying illegally in UAE will return: Vayalar RaviThe Minister in a letter written to various CMs has also requested them to make provisions for free air tickets to poor and deserving worke...
- Budget 2012: Amnesty scheme to unearth black money unlikelyThe govt is unlikely to come out with any amnesty scheme to unearth black money or bring back unaccounted funds stashed abroad in the forth...
- Black is beautiful, Give it to meWorld over, amnesty schemes have had mixed results - from a stupendous success in Ireland to a total disaster in Argentina. As India is on ...
- MoF raises doubts about future amnesty schemesThe law ministry has raised some questions on the viability of future amnesty schemes.
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