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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......

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......

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......

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