The agency said in a statement that a provisional order has been issued under the Prevention of Money Laundering Act "attaching bank accounts of Amnesty International India Pvt Ltd (AIIPL) and Indians for Amnesty International Trust (IAIT)".
The searches are in connection with alleged violation of foreign direct investment norms that is linked to an earlier case of revocation of Foreign Contribution (Regulation) Act licence of the NGO by the Union home ministry in 2010, the ED said.
"The whole case against Haneef undermines the presumption of innocence," Australia-based Amnesty spokeswoman Nicole Bieske said.
Amnesty International on Thursday accused the Pakistan Army of widespread human rights abuses in the country's restive tribal belt bordering Afghanistan, saying several laws were being misused in the fight against Taliban and other militants.
A panel discussion on Saturday had turned chaotic as some 'pro-freedom' Kashmiris, most of whom were youngsters and students, entered into heated arguments with a Kashmiri Pandit leader for hailing the Indian Army.
Like the realisation on the failure of development, we have also internalised the failure on democracy, argues Aakar Patel.
Bangladesh police are offering a reward for information on attackers who set fire to a Hindu-owned house. The incident is part of a series of arson attacks and mob violence that have raised concerns in the country.
This is the first Budget in my memory of Budgets over the last half a century which has embraced upfront, enthusiastically and emphatically, technology, modernity and fiscal sobriety, notes Shreekant Sambrani.
Pakistan's plan to execute 500 militants who have been given death sentences is deeply disturbing and would do nothing to protect civilians from the conflict with Taliban, a leading rights group has said.
It is shameful that Kashmir Times has been attacked in the way it has and that Anuradha Bhasin has not found more voices to speak in support of her and her paper, points out Aakar Patel.
In May, 40 Rohingyas were blindfolded and flown to the Andaman and Nicobar islands and then thrown into the sea and made to swim to an island in Myanmar. And after the Pahalgam attack, at least 300 Muslims were 'pushed back' to Bangladesh from Assam.
Meghna Alam's arrest came soon after she claimed that she had an affair with a married Saudi diplomat posted to Bangladesh, who she blamed for 'trying to silence her with the help of law enforcement agencies'.
The money-laundering case was filed by the ED after taking cognisance of a CBI FIR against the accused, whom the latter agency had booked for alleged violations of the Foreign Contribution (Regulation) Act (FCRA), 2010 and under section 120B (criminal conspiracy) of the Indian Penal Code.
Skeletal remains of a young girl have been identified among human remains exhumed from a mass grave in Sri Lanka's Jaffna district, a site linked to the LTTE conflict in the mid-1990s. The discovery has renewed calls for investigation into alleged war crimes.
The MHA said all the "glossy statements" about humanitarian work and speaking truth to power are nothing but a "ploy to divert attention" from their activities which were in clear contravention of laid down Indian laws.
'The law under the guise of security represents a grave and unnecessary expansion of State power at the cost of fundamental rights,' asserts Aakar Patel.
After the case was registered, the CBI carried out searches at four places in the national capital and Bengaluru.
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 passed in the matter would not be implemented without leave of the court.
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 laundering case.
The organisation said it had been compelled to let go of staff in India and pause all its ongoing campaign and research work.
The peace plan included that Gaza will be a deradicalised, terror-free zone that does not pose a threat to its neighbours and will be redeveloped for the benefit of the people of Gaza. The peace plan stated that if both sides agree to this proposal, the war will immediately end. Israeli forces will withdraw to the agreed upon line to prepare for hostage release.
The adjudicating authority of the Enforcement Directorate ED has adjudicated a show cause notice issued to Amnesty India International Pvt Ltd (AIIPL) and its CEO Aakar Patel for contravention of the provisions of Foreign Exchange Management Act and imposed a penalty of Rs 51.72 crores and Rs 10 crores respectively on them, the probe agency announced on Friday.
The Bharatiya Janata Party leader also claimed that the entire controversy was an "international conspiracy by the Left-wing organisations, including Amnesty International," to defame the Narendra Modi-led Central government.
A former Bangladeshi beauty queen, Meghna Alam, has been detained for allegedly setting up a honey trap for a former Saudi ambassador in Dhaka, in an attempt to extort USD 5 million. Alam, who runs a charity, was initially detained without charge under the controversial Special Powers Act. Her arrest sparked a media outcry and concerns by rights watchdogs. Alam denies the allegations, claiming the diplomat wanted to marry her. The Saudi embassy has not commented, but media reports suggest the envoy left Bangladesh as the scandal unfolded.
In the last 11 years, India and the world witnessed what he stood for, what he promised and did not deliver, and what he actually stood for and practised without fearing how history would judge him. Modi's tenure has been punctuated with headline-grabbing decisions, symbolic gestures, and stage-managed moments that continue to define his leadership and India's politics, points out Ramesh Menon.
"As an organisation committed to the rule of law, our operations in India have always conformed with our national regulations. The principles of transparency and accountability are at the heart of our work.".
Last year, Saudi announced the opening of an alcohol shop in the Diplomatic Quarter of Riyadh to combat the black market and illegal imports. The store is only for non-Muslim diplomats, who must present diplomatic identification before they buy.
Hammad Albalawi, head of Saudi Arabia's 2034 World Cup bid unit, said his country welcomes all visitors, including LGBTQ people and their bid to host the 48-team showpiece event has nothing to do with 'sportswashing' their human rights record.
Amnesty International India has never involved itself in any kind of anti-national activities, Karnataka Home Minister G Parameshwara said on Saturday, even as it faced sedition charges over an event held by it in Bengaluru in which anti-India and anti-Army slogans were allegedly raised.
The Congress MP said that national security in our country is not going to get compromised by few people shouting slogans.
They said the notice was issued, after completion of the probe, under the Foreign Exchange Management Act (FEMA).
Post-mortem on the bodies of the seven police firing victims showed that two victims received three bullets each while another victim was hit by two bullets.
Sri Lanka on Monday accused human rights watchdog Amnesty International of joining hands with Liberation Tigers of Tamil Eelam sympathizers, as the death toll from fierce weekend clashes rose to 95 in the embattled north. The Sri Lankan Defence Ministry said that the London-based Amnesty had organised a demonstration in front of the Permanent Mission of Sri Lanka to the United Nations in New York on Friday.
A 48-page report by Amnesty, Reality Check 2021, said that practices such as withholding salaries and charging workers to change jobs was still rife, despite labour reforms in 2014, as the country prepares to host the soccer tournament next year.
Amnesty India said allegations mentioned in a complaint by an Akhil Bharatiya Vidyarthi Parishad representative against it were "without substance".
I am not a fool to say that everything is well, said Karnataka Home Minister G Parameshwara on a clean chit to the rights advocacy group.
Jammu and Kashmir Chief Minister Omar Abdullah on Wednesday assured the state assembly that the recent report of the Amnesty International on human rights situation in the state would be given 'due consideration and suggestions made in the report viewed seriously.'
Amnesty International has called on the Dow Chemical Company to appear before a Bhopal court this week to explain why its subsidiary Union Carbide Company repeatedly ignored summons in the 1984 gas leak case.
Amidst allegations of anti-India slogans being raised at an Amnesty event in Bengaluru, the home ministry has launched a probe into the funding of the NGO, its expenses and "possible" violation of Foreign Contribution Regulation Act by it.
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