amnesty india

A day after the ED issued a FEMA show-cause notice of Rs 61.72 crore against Amnesty India and its former head Aakar Patel, the agency on Saturday said it has filed a money-laundering chargesheet against the organisation and a few other…

NEW DELHI: The adjudicating authority of Enforcement Directorate has ruled that Amnesty Indiahas been “involved in many activities which are not relevant to their declared commercial business, and a circumventing model has been applied…

NEW DELHI: The adjudicating authority of Enforcement Directorate has upheld a fine of nearly Rs 52 crore imposed on Amnesty India and another Rs 10 crore on its former India CEO Aakar Patel for receiving money from AmnestyInternational,…

The Enforcement Directorate (ED) Friday said it has slapped a total penalty amount of more than Rs 61 crore against Amnesty India and its former head Aakar Patel for contravening the Indian foreign exchange law. The federal probe agency…

Amnesty India International Pvt. Ltd and its former CEO Aakar Patel have been slapped with penalty of Rs 51.72 crore and Rs 10 crore respectively for contravention of the foreign exchange law, the ED said on Friday. The federal agency…