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CBI AAKAR PATEL
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...
- 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...
- Court upholds order asking CBI to withdraw LOC against Aakar PatelSpecial Judge Santosh Snehi Mann, however, set aside the direction to the CBI director to give written apology to Patel, acknowledging "lap...
- Court upholds order directing CBI to withdraw LOC against Aakar PatelPatel had approached the magisterial court submitting that he was stopped by immigration authorities at the Bangalore International Airport...
- Amnesty India chair Aakar Patel again prevented at Bengaluru airport from flying to USAakar Patel had moved the special CBI court in the Rouse Avenue District Court in New Delhi against the CBI for non-compliance of the court...
- Delhi Court directs Aakar Patel not to leave country without its permissionSpecial Judge Santosh Snehi Mann passed the order on a petition filed by the CBI seeking revision of the order passed on Thursday by a magi...
- CBI may challenge court order that set aside lookout notice against ex-Amnesty chief Aakar PatelA Delhi court on Thursday had directed the CBI to withdraw the LOC issued against Patel and directed the probe agency to file a compliance ...
- Court directs CBI to withdraw Look Out Circular against Aakar Patel and apologiseThe court said a "written apology" from Director CBI on behalf of the agency acknowledging the lapse on the part of his subordinate to Pate...
- 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.
- Right to information practised by govt: Chidambaram's dig over economic data 'suppression'The former finance minister's remarks come after a media report cited the latest consumption expenditure survey by the National Statistical...
- View: Modi-Shah killer instinct has changed the gameModi-Shah have brought a hunger for power, discipline and levels of aggression that we have not seen on this scale, and against which it is...
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