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Investigation by agency found that upon cancellation of FCRA Licence of AIIFT, a new method was adopted by Amnesty entities to receive money from abroad ....
The federal agency, whose case stems from a CBI FIR against Amnesty India, issued a statement saying the Amnesty International India Foundation Trust (AIIFT) was granted permission under the FCRA, 2010 during 2011-12 for receiving foreign contributions from the Amnesty International UK. ....
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. ....
Enforcement Directorate attaches properties of Amnesty International SECTIONS Last Updated: Feb 16, 2021, 09:09 PM IST Share Synopsis The Central Bureau of Investigation in November 2019 had raided the Bengaluru and New Delhi offices of Amnesty International India Pvt Ltd. The raids were carried out a year after the Enforcement Directorate had raided two premises of Amnesty International over alleged violation of India’s foreign exchange laws. ED attaches properties worth RS 17.66 cr of Amnesty International India NEW DELHI: The Enforcement Directorate (ED) has provisionally attached movable properties worth Rs 17.66 crores belonging to Amnesty International India Pvt Ltd and others. The properties have been attached by the federal agency over alleged irregularities in foreign funding in connection with violation of Foreign Contribution Regulation Act (FCRA). ....