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Banned BBC film on PM Modi to be screened in US: Amnesty, HRW's many controversies and biases against India

Banned BBC film on PM Modi to be screened in US: Amnesty, HRW's many controversies and biases against India
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Delhi , India , United-kingdom , Kashmir-valley , Jammu-and-kashmir , Ukraine , Russia , China , Jammu , Hindustan , North-west-frontier , Pakistan

ED slaps Rs 51.72 cr penalty on Amnesty India, Rs 10 cr on Aakar Patel

The adjudicating authority of the Enforcement Directorate (ED) has issued show cause notice to Amnesty India International Pvt Ltd (AIIPL) and its CEO Aakar Patel for contravention of the provisions of Foreign Exchange Management Act, 1999 (FEMA) and imposed penalties to the tune of Rs 51.72 crore and Rs 10 crore on the two, respectively.

India , United-kingdom , Aakar-patel , Amnesty-international-ltd , Foreign-exchange-management , Amnesty-international , Amnesty-india-international-pvt-ltd , Amnesty-international-india-foundation-trust , Ministry-of-home-affairs , Enforcement-directorate , Foreign-exchange-management-act , Foreign-contribution-regulation-act

Amnesty International India Pvt Ltd (AIIPL) - ED issues over Rs 61 crore FEMA penalty notice against Amnesty India, Ex-CEO Aakar Patel

Order has been issued on completion of probe by adjudicating authority of FEMA, which is a special director-rank officer of the ED

India , United-kingdom , Amnesty-international-ltd , Foreign-exchange-management , Amnesty-international , Amnesty-international-india-foundation-trust , London-based-amnesty-international , Foreign-contribution-regulation ,

ED imposes Rs 51 cr penalty on Amnesty India, Rs 10 cr on Aakar Patel

The show cause notice issued by the ED has charged that during the period between November 2013 and June 2018, remittance which was received by AIIPL and claimed as receipt for business/management consultancy and public relation services for export of services to foreign beneficiary.

India , United-kingdom , Aakar-patel , Charanjit-singh-channi , Google , Amnesty-international-ltd , Foreign-exchange-management , Amnesty-international , Amnesty-india-international-pvt-ltd , Amnesty-international-india-foundation-trust , Ministry-of-home-affairs , Google-news

ED issues show cause notice to Amnesty India, Aakar Patel; imposes Rs 61.72 cr penalty under FEMA

The Enforcement Directorate (ED) issued a show-cause notice to Amnesty India International Pvt Ltd (AIIPL) and its CEO Aakar Patel for contravention of the provisions of the Foreign Exchange Management Act, 1999 (FEMA) and imposed a penalty of Rs 51.72 crore and Rs 10 crore respectively, the agency said on Friday.

India , United-kingdom , New-delhi , Delhi , Aakar-patel , Public-relation-services , Amnesty-india-international-pvt-ltd , Amnesty-international-india-foundation-trust , Foreign-exchange-regulations , Foreign-exchange-management , Amnesty-international-ltd , Amnesty-international

ED slaps Rs 61.72 crore penalty against Amnesty India, ex-CEO Aakar Patel

As per the ED, London-based Amnesty International sent a “huge amount” of foreign contribution to its Indian entities (Amnesty India International Pvt. Ltd)

India , United-kingdom , New-delhi , Delhi , Aakar-patel , Amnesty-international-ltd , Foreign-exchange-management , Amnesty-international , Public-relation-services , Foreign-exchange-management-act , Foreign-exchange-regulations , Amnesty-india-international-pvt

ED slaps Rs 51.72 cr penalty on Amnesty India, Rs 10 cr on Aakar Patel

The adjudicating authority of the Enforcement Directorate (ED) has issued show cause notice to Amnesty India International Pvt Ltd (AIIPL) and its CEO Aakar Patel for contravention of the provisions of Foreign Exchange Management Act, 1999 ...

India , United-kingdom , New-delhi , Delhi , Aakar-patel , Amnesty-international-ltd , Foreign-exchange-management , Amnesty-international , Amnesty-india-international-pvt-ltd , Amnesty-international-india-foundation-trust , Ministry-of-home-affairs , Enforcement-directorate

ED slaps INR 61.72 cr FEMA penalty against Amnesty India, ex-CEO Aakar Patel

New Delhi, July 8 (PTI): The Enforcement Directorate (ED) Friday said it has issued a penalty of more than INR 61 crore against Amnesty India and its former head Aakar Patel for allegedly contravening the Indian foreign exchange law. Patel said they will challenge the ED action in court. The federal probe agency show caused Amnesty India International Pvt. Ltd (AIIPL) with a penalty notice, issued under the Foreign Exchange Management Act (FEMA), of INR 51.72 crore, while the fine amount against Patel is INR 10 crore. The order has been issued on completion of the probe by the adjudicating authority of FEMA, which is a special director rank officer of the ED. The agency alleged London-based Amnesty International sent huge amount of foreign contribution to its Indian entities (AIIPL), during November 2013 to June 2018, “in guise of business activities” to escape FCRA scrutiny”. FCRA stands for Foreign Contribution Regulation Act. “The ED is the govt not the judiciary. we will fight it (again) and win (again) in court,” Patel tweeted through a handle which is unverified. The agency said it initiated a FEMA probe on the basis of information that Amnesty International, UK had been remitting “huge amount”...

India , United-kingdom , New-delhi , Delhi , Aakar-patel , Amnesty-international-ltd , Foreign-exchange-management , Amnesty-international , Amnesty-international-india-foundation-trust , Foreign-exchange-management-act , Ministry-of-home-affairs , Amnesty-india-international-pvt

Commission probes whether donations funded Amnesty International's Israel 'apartheid' report

Amnesty's charitable trust status means it can raise money in the UK while receiving tax benefits, such as 'gift aid' from HMRC.

Jerusalem , Israel-general- , Israel , United-states , United-kingdom , West-bank , Iran , China , Gaza , Yemen , South-africa , Mediterranean-sea

UK Charity Regulator Probing Amnesty International

Amnesty’s charitable trust requires that the tax benefits it receives be used for “public benefit.” By Pesach Benson, United With Israel The UK Charity Commission, which regulates Britain’s charitable institutions, is probing the funding of a recent Amnesty International report accusing Israel of apartheid, the UK Jewish News reported on Tuesday. A spokesperson for the... Read more »

United-kingdom , Israel , London , City-of , Britain , Israeli , Israelis , Pesach-benson , Jonathan-turner , Alex-carlile , Amnesty-international-ltd , Amnesty-international