ED Attaches Over Rs 17-Crore Bank Deposits of Amnesty International India
The ED has claimed that upon cancellation of their FCRA licence by the Union government, Amnesty International India entities started receiving money from abroad in the guise of export of services and FDI.
Amnesty International India s office at Bengaluru. Photo: Twitter/@ANI
Government17/Feb/2021
New Delhi:Â 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 global human rights watchdog.
The agency said in a statement that a provisional order has been issued under the Prevention of Money Laundering Act âattaching bank accounts of Amnesty International India Pvt Ltd (AIIPL) and Indians for Amnesty International Trust (IAIT)”.
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India News: The Enforcement Directorate on Tuesday said it has attached over Rs 17 crore bank deposits in connection with its money laundering case against two e
India's enforcement directorate today said it has attached more than 17 crore rupees bank deposits in connection with its case of alleged money laundering against two entities of Amnesty International (India). The agency said in a statement that a provisional order has been issued under the Prevention of Money Laundering Act (PMLA) "attaching bank accounts of Amnesty
Read more about ED attaches over Rs 17-cr assets of Amnesty International India on Business Standard. The investigating agency said in a statement that a provisional order has been issued under the Prevention of Money Laundering Act