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Investigation by ED revealed that upon cancellation of FCRA license of Amnesty International India Foundation Trust, a new method was adopted by Amnesty entities to receive money from abroad

ED attaches assets worth Rs.1.54 crore belonging to Amnesty International Trust

PGurus Newsdesk - October 7, 2022 0

ED's crackdown on Amnesty continues, attaches assets worth Rs.1.54 cr under PMLA The Enforcement Directorate (ED) said on Friday that it has attached Rs.1.54 crore...

The ED had initiated investigation under FEMA on the basis of information that Amnesty International, UK, had been remitting huge amount of foreign contributions through its Indian entities

ED imposes Rs.61.72 cr fine on Amnesty India and its ex-CEO Aakar Patel for...

PGurus Newsdesk - July 9, 2022 1

ED's big action against Amnesty India and Aakar Patel A show-cause notice has been issued to Amnesty India International Pvt Ltd (AIIPL) and its former...

Amnesty International suffer a major setback as Delhi HC refused to stay the attachment of its bank accounts and deposits by ED

Delhi High Court refuses to stay Amnesty’s petition to stay the attachment of bank...

Team PGurus - May 30, 2021 1

In a big setback to the multinational NGO Amnesty International, Delhi High Court refused to stay the attachment of its bank accounts and deposits...

ED attaches properties of 2 India-based Amnesty organizations for Money Laundering

ED attaches over Rs.17 crore assets of Amnesty International India on Money Laundering charges

Team PGurus - February 16, 2021 11

ED attaches bank accounts of AIIPL & IAIT under PMLA The Enforcement Directorate (ED) on Tuesday attached over Rs.17 crore bank deposits in connection with...

With Amnesty gone, will CBI and ED crackdown on other dubious NGOs too?

Amnesty International’s covert operations in India using journalists and activists

Team PGurus - October 4, 2020 17

Now the controversial multinational NGO Amnesty International has shut shop in India after the agencies caught them for several violations including the prevention of...