ED to attach Amnesty International properties worth Rs 17.66 crore
ED found that Amnesty International India Pvt Ltd and others had obtained foreign remittances to the tune of Rs 51.72 crore in the guise export of services and FDI from Amnesty International (UK)
Dipak Mondal | February 16, 2021 | Updated 23:40 IST
Enforcement Directorate (ED) has issued provisional attachment order to attach movable properties of Amnesty International India worth Rs 17.66 Crores. The attachment order, issued under Prevention of Money Laundering Act, 2002 (PMLA), is for attaching bank accounts of Amnesty International India Pvt Ltd and Indians for Amnesty International Trust (IAIT) as both the entities have allegedly acquired the proceeds of crime and layered the same in the form of various movable properties.
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
Money Laundering Case: ED Attaches Rs 17 Cr Assets Of Amnesty International India
The assets belong to two entities of Amnesty International Amnesty International India Pvt Ltd (AIIPL) and Indians for Amnesty International Trust (IAIT) File Photo Outlook Web Bureau 2021-02-16T21:00:25+05:30 Money Laundering Case: ED Attaches Rs 17 Cr Assets Of Amnesty International India outlookindia.com 2021-02-16T21:07:07+05:30
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The Enforcement Directorate on Tuesday said it has attached Amnesty International India’s assets worth Rs 17 Crore in connection with a money laundering case.
The central agency alleged that two entities of Amnesty International Amnesty International India Pvt Ltd (AIIPL) and Indians for Amnesty International Trust (IAIT) acquired various proceeds of crime and “layered the same in the form of various movable properties”.