Now, ED files money-laundering chargesheet against Amnesty India

A day after Enforcement Directorate issued a FEMA show-cause notice of Rs 61.72 crore against Amnesty India and its former head Aakar Patel, the agency on Saturday said it has filed a......

Amnesty International India's assets attached in PMLA case

The Enforcement Directorate on Tuesday said it has attached over Rs 17 crore bank deposits in connection with its money laundering case against two entities of Amnesty International (India), the......

CBI gets govt nod to prosecute Aakar Patel for FCRA violations

The Centre has given the go ahead to the Central Bureau of Investigation (CBI) to prosecute Amnesty International India and its former chief Aakar Patel for alleged violations of the Foreign......

CBI books Amnesty for FCRA violation; conducts raids

The Central Bureau of Investigation on Friday registered a case against Amnesty International India and three of its associate organisations for alleged violation of laws pertaining to Rs 36 crore......