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AMNESTY INTERNATIONAL INDIA
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...
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...
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...
Amnesty India chair Aakar Patel says he was stopped from flying to US due to CBI lookout noticeIn 2018, the Enforcement Directorate raided the Amnesty International India office in connection with a foreign exchange contravention case.
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...
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...
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....
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...
Stop use of pellet firing shotguns in J&K: Amnesty to governmentAmnesty International India representatives reiterated the demand that pellet firing shotguns should be banned immediately.
Amnesty says its employees did not raise anti-India slogansLocal police had slapped sedition charges against Amnesty International India yesterday following allegations that anti-India slogans were ...
ABVP workers demand action on those who raised anti-India slogansNo Amnesty International India employee shouted any slogans at any point, it said, replying to the charge that "slogans were raised that In...
FIR registered against Amnesty International IndiaA police official involved in the investigation said that a First Information Report has been registered and investigations will proceed.
SC ruling on Vedanta case a recognition of indigenous rights: Amnesty InternationalSC's ruling on rights of adivasi communities while deciding on Vedanta's demand for development of bauxite mine in Odisha is a recognition ...
Death penalties are cruel: Amnesty says on Kasab's executionThe execution of Pakistani terrorist Ajmal Kasab for his involvement in the 2008 Mumbai attacks undoes much of the progress India has made ...