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India News: The CBI has filed a supplementary charge sheet in connection with its probe against Amnesty International India Pvt Ltd and its then executive directo ....
The CBI has filed a supplementary charge sheet in the case against Amnesty International India Pvt Ltd and its former executive director Aakar Patel for alleged FCRA violations. The charge sheet includes details about the role of other directors and signatories. The agency has charged eight entities under FCRA s criminal conspiracy and sections ....
Amnesty FCRA 'violations': CBI files supplementary charge sheet devdiscourse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from devdiscourse.com Daily Mail and Mail on Sunday newspapers.
Amnesty FCRA 'violations' | CBI files supplementary charge sheet thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.
The Central Bureau of Investigation (CBI) has filed an additional charge sheet against Amnesty International India Pvt Ltd (AIIPL), its former executive director Aakar Patel, and six others in a case involving alleged violations of the Foreign Contribution Regulation Act (FCRA) in 2019. The CBI, concluding its probe, filed the supplementary charge sheet on December 15, following its initial charge sheet in January 2022. The charges include criminal conspiracy under the Prevention of Corruption Act, accusing Amnesty of receiving foreign funding without the required FCRA license and disguising it as an investment. ....