News for 'Amnesty International India Pvt Ltd'

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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...

ED raids Amnesty International office in Bengaluru

The Enforcement Directorate on Thursday conducted searches at two locations of human rights watchdog Amnesty International India in connection with a foreign exchange contravention case, the agency...

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...

'Far from truth': Govt on Amnesty's 'witch-hunt' claims

The Union home ministry on Tuesday strongly refuted Amnesty International's allegation that it was being subjected to an "incessant witch-hunt", saying India, by settled law, does not allow...

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...