No further action after attaching Amnesty India's funds, HC tells ED

The Delhi High Court Tuesday restrained the Enforcement Directorate from taking any further action pursuant to the attachment of Amnesty International India's funds in connection with a money......

No stay on proceedings to confirm provisional attachment of Amnesty accounts

The Delhi high court on Friday declined to stay the proceedings with regard to confirming the provisional attachment of bank accounts of NGO Amnesty International, but said that any final order......

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 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......