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 Maharashtra Anti Terrorism Squad may invoke the stringent Maharashtra Control of Organised Crime Act against the two alleged Lashkar-e-Tayiba operatives, one of them a Pune blast suspect, arrested last week.
The Supreme Court on Wednesday asked a special court in Ghaziabad, which has summoned journalist Rana Ayyub in a money laundering case lodged by the Enforcement Directorate (ED), to adjourn the proceedings scheduled for January 27 to a date after January 31.
His disqualification to participate in future elections may follow, notes Rana Banerji, who headed the Pakistan desk at RA&W, India's external intelligence agency.
Ukrainian President Volodymyr Zelenskyy on Tuesday denounced Western powers for not approving necessary decisions against Russian military operations in Ukraine and also not saving the country from the missiles and bomb attacks.
'How do you stay so energised? So young?' 'Dev Anand flashed that familiar crooked grin and told me, "The mind never grows old. It urges you to surge ahead".'
Ahead of his crucial talks with Russian President Vladimir Putin in Moscow, Chinese President Xi Jinping said on Monday that his peace plan to end the raging Ukraine war takes into account the 'legitimate' concerns of all parties and reflects the broadest common understanding of the international community.
In her statement given to the police on Friday, Shetty said she did not know about the content of the app, nor did she interfere in her husband's business, police sources said.
Russia President Vladimir Putin on Monday described India as a great power, a friendly nation and a time-tested friend and echoed common concerns over terrorism, drug trafficking and organised crime as he held wide-ranging talks with Prime Minister Narendra Modi.
An intelligence agency of a foreign country mobilsed funds for the Dhaka cafe attack which was carried out on behalf of a top fundamentalist Jamaat-e-Islami leader who is on death row after being convicted for 1971 war crimes in Bangladesh, according to a media report.
'Najam Sethi tweets at 2 in the night that Ramiz Raja is out. Is this respect for a former captain? I was not even allowed to go to the office and collect my belongings.'
The ex-president returned to Sri Lanka on a Singapore Airlines flight.
Haridwar hate speech accused Jitendra Narayan Tyagi, who has been asked by the Supreme Court to surrender by September 2, said his life is in danger and he may be killed in a suicide attack.
Unfazed by the widespread criticism of his comments against the Hindi film The Kashmir Files, Israeli director and IFFI international jury chair Nadav Lapid said he stands by his remarks as he "knows how to recognise propaganda disguised as a movie".
Tharoor's social media post condoling Musharraf's demise evoked a sharp response from the Bharatiya Janata Party which accused the Congress of "Pakistan parasti (worshipping)".
'The Biden administration will not send any diplomatic or official representation to the Beijing 2022 Winter Olympics and Paralympic Games given the PRC's ongoing genocide and crimes against humanity in Xinjiang and other human rights abuses.'
Since arraignment under money laundering is a tougher offence, the CBDT hopes it will also overcome its dismal score sheet to prove satisfactorily to the courts that these cases were genuine ones of tax evasion.
A resolution calls the US Secretary of State to designate India as a country of particular concern for alleged violation of religious freedom.
Former Congress president Rahul Gandhi's meeting with British Labour leader Jeremy Corbyn in London triggered a row back home with the Bharatiya Janata Party asking him whether he endorsed the UK opposition leader's "anti-India" views.
Modi said different laws related to Hindus, Christians and Parsis and the Special Marriage Act 1954 has determined minimum marriage age of 18 years for a woman and 21 years for man but the Muslim Personal Law holds marriage of a girl legal after she has attained puberty.
Egypt on Tuesday denounced as "negative, biased and ignorant" a report by Human Rights Watch that blamed the government for the mass killing of protesters in Cairo a year ago.
Sri Lankan security forces raided the main anti-government protest camp at the President's Secretariat in Colombo early on Friday, arresting nine people and injuring several others, as the protesters continued to occupy the sensitive area despite the resignation of Gotabaya Rajapaksa as president.
Over 160 rights groups call on IOC chief to revoke 2022 Beijing Winter Games
In a statement, the prosecutor's office said Ronaldo had knowingly used a "business structure" created in 2010 to hide his income in Spain from his image rights.
Taiwan says it detected multiple Chinese aircraft and naval vessels taking part in military drills around the Taiwan Strait on Saturday, in what could be a possible simulated attack against the island.
Aseem Chhabra gives us the top films that enriched his year.
In a television appearance Monday, Putin said Russia had struck military and infrastructure targets across Ukraine following the Crimea bridge blast.
Sri Lankan President Mahinda Rajapaksa on Thursday expressed satisfaction over External Affairs Minister Salman Khurshid attending the Commonwealth Heads of Government summit.
Tharoor's remarks came after several BJP leaders accused the Congress of 'Pakistan parasti (worship)' and Union minister Jyoritiraditya Scindia asked if this was part of the 'Haath Se Haath Jodo Abhiyan' with enemies.
As Kuttey hits the screens this Friday, Sukanya Verma looks at the 10 best ensemble Hindi movies in recent times.
Makki is a US-designated terrorist and brother-in-law of Lashkar-e-Tayiba chief and 26/11 mastermind Hafiz Saeed.
Sri Lankan authorities on Wednesday deployed troops and military vehicles in the streets to ensure public security in the capital amidst nationwide protests over the government's failure to tackle the worst economic crisis.
The ED has pressed charges under various sections of the Prevention of Money Laundering Act against Mallya and others named in the CBI complaint
The Modi government finds itself in a contradiction of its own making. It has encouraged pro-Russian, Westophobic public sentiment while setting strategic policy that's exactly the opposite, points out Shekhar Gupta.
Two US warships fired at least 50 cruise missiles at the Ash Shai'rat airfield in Homs province in western Syria, from where the US administration believes Syrian President Bashar Al-Assad fired the chemical weapons against his own people, media reports said.
He also said that when it comes to proscribing some terrorists, the United Nations Security Council (UNSC) has 'regrettably' been unable to act in some cases because of 'political considerations'.
Former United States President Donald Trump on Tuesday pleaded not guilty to 37 charges related to the alleged mishandling of classified documents, CNN reported.
His remarks without naming any country came against the backdrop of tension between India and Pakistan after New Delhi revoked Jammu and Kashmir's special status.
'The Ruble is now down 50 per cent and worth less than one American penny since Putin announced his war'
'We are aghast at what happened in Gujarat a few days ago, on the 75th anniversary of India's Independence'
