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Razorpay hands over customer data to police in Alt News-Zubair case

What are the legalities of Razorpay's compliance with orders resulting in thousands of Alt News donors' data revealed to the government?

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After FEMA Penalty, ED Files Money Laundering Chargesheet Against Amnesty India

The probe agency on Friday imposed a penalty of Rs 51.72 crore on Amnesty International India Private Limited and Rs 10 crore on its former head Aakar Patel.

United kingdomNew delhiAakar patelIndians for amnesty international trustLending in foreign exchange regulationsAmnesty international india foundation trustForeign exchange management actAmnesty internationalAmnesty international india pvt ltdForeign exchange management borrowingAmnesty international india private limitedEnforcement directorateAmnesty indiaPrincipal city civilSessions judgeAmnesty international trust

After FEMA Violation, Enforcement Directorate Files Money-Laundering Charges Against Amnesty India

The Enforcement Directorate said it has filed a money-laundering chargesheet against Amnesty India and a few other entities.

United kingdomAakar patelIndians for amnesty international trustAmnesty international indiaAmnesty international india foundation trustForeign exchange management actAmnesty internationalAmnesty international india pvt ltdAmnesty international india private limitedAgency files moneyEnforcement directorateAmnesty indiaPrincipal city civilSessions judgeAmnesty international trustMoney laundering act

ED files money-laundering chargesheet against Amnesty India

ED files money-laundering chargesheet against Amnesty India

United kingdomAakar patelAmnesty internationalIndians for amnesty international trustAmnesty international india pvt ltdAmnesty international india private limitedAmnesty international india foundation trustForeign exchange management actAmnesty indiaPrincipal city civilSessions judgeAmnesty international trustMoney laundering actEnforcement directorateForeign contributionIndian penal code

ED imposes Rs 51 72 crore fine on Amnesty India, Rs 10 crore on chair Aakar Patel

The central agency has issued a show cause notice to Patel and the human rights organisation for allegedly violating the Foreign Exchange Management Act.

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