The Enforcement Directorate (ED) said on Friday that it has attached Rs 1.54 crore lying in bank accounts of Indians for Amnesty International Trust (IAIT) under the Prevention of Money Laundering Act (PMLA).The ED had initiated the money .
ED attaches Rs 1 54 cr of Indians for Amnesty International Trust webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.
On Friday, the central agency had alleged that the human rights organisation’s working model is used to route foreign funds in the guise of business activities.
The Enforcement Directorate filed a prosecution complaint against Amnesty International India Pvt Ltd (AIIPL) and others in a money laundering case, the agency said on Saturday.