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AMNESTY INDIA
On ESOP value over US$ 60,000 US estate tax up to 40% can be levied after death of even a non-US resident; Here’s how to manage its impact on legal heirsIndian professionals holding US ESOPs and RSUs face a significant risk of up to 40% US estate tax on assets exceeding $60,000 after their d...- Tax ruling can set off a game of thorns for gaming company directorsIndia's money gaming firms are worried about directors facing tax demands. A Supreme Court ruling upheld a 28% GST on bets. This could mean...
- Brazil's Congress overrides Lula's veto of a bill to reduce Bolsonaro's sentenceBrazil's Congress has voted to reduce former President Jair Bolsonaro's prison sentence for plotting a coup. This decision overrides Presid...
- Failed to report US stocks gained via ESOP? Use this one-time Amnesty scheme; Know how it worksA one-time amnesty scheme, the FAST-DS, has been introduced to help Indian residents and NRIs resolve past non-compliance with reporting fo...
- 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...
- Myanmar cuts Aung San Suu Kyi sentence, frees former presidentMyanmar's former leader Aung San Suu Kyi has had her sentence reduced. This comes as part of an amnesty granted by the new president. Suu K...
- Myanmar leader commutes all death sentencesMyanmar's leader commuted all death sentences in a blanket order on Friday, one of his first official acts since the 2021 coup leader was i...
- 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 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...
- 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.
- 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...
- 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...
- Indian government treating human rights organisations like criminal enterprises: Amnesty IndiaThe searches were with regards to alleged violation of FDI norms that is linked to an earlier case of revocation of FCRA license of Amnesty...
- 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...
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