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ED to attach Amnesty International properties worth Rs 17 66 crore

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.

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₹17 66 cr of entities linked to Amnesty attached

After FCRA licence cancellation, they adopted another route to receive money: ED The Enforcement Directorate has attached ₹17.66 crore kept in the bank accounts of the Amnesty International India Private Limited (AIIPL) and the Indians for Amnesty International Trust (IAIT) in connection with a money-laundering case. The ED probe is based on an FIR registered by the CBI against the AIIPL, the IAIT, the Amnesty International India Foundation Trust (AIIFT) and the Amnesty International South Asia Foundation (AISAF), under various provisions of the IPC and the Foreign Contribution (Regulation) Act. According to the agency, the AIIFT had been granted permission under the Act during 2011-12 for receiving foreign contributions from the Amnesty International-United Kingdom. However, it was cancelled on the basis of adverse inputs received from security agencies.

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Ed Attaches Properties Worth Rs 17 66 Cr Of Amnesty International In India - प्रवर्तन निदेशालय ने एमनेस्टी इंटरनेशनल इंडिया के खिलाफ की बड़ी कार्रवाई, 17 करोड़ की संपत्ति जब्त

Ed Attaches Properties Worth Rs 17 66 Cr Of Amnesty International In India - प्रवर्तन निदेशालय ने एमनेस्टी इंटरनेशनल इंडिया के खिलाफ की बड़ी कार्रवाई, 17 करोड़ की संपत्ति जब्त
amarujala.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from amarujala.com Daily Mail and Mail on Sunday newspapers.

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ed attached assets worth 17 crore in money laundering case,एमनेस्टी की 17 करोड़ की संपत्ति ईडी ने जब्त की

ed attached assets worth 17 crore in money laundering case,एमनेस्टी की 17 करोड़ की संपत्ति ईडी ने जब्त की
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New delhiUnited kingdomAmnesty international south asia foundationAmnesty internationalAmnesty international indiaIndians for amnesty internationalAmnesty international india foundationAmnesty international united kingdomThe amnesty internationalMoney launderingAmnesty international india privateAmnesty international trustInternational india foundation trustAmnesty international india foundation trustபுதியது டெல்ஹிஒன்றுபட்டது கிஂக்டம்