ETV Bharat / Amnesty India

Amnesty India

ED attaches Rs 1.54-cr worth assets in money laundering case against Amnesty India

Oct 7, 2022

After FEMA penalty, ED files money-laundering chargesheet against Amnesty India, linked organisations

Jul 9, 2022

ED show cause notice to Amnesty India chief Aakar Patel for FEMA violation total penalty of Rs 61 crore

ED notice to Aakar Patel alleges funds provided to Amnesty India 'borrowed from overseas remitter'; Patel says 'will fight it'

Jul 8, 2022

The federal agency says it initiated action against Amnesty India and its former CEO Aakar Patel on the basis of information that Amnesty International, UK had been remitting "huge amount" of foreign contribution through its Indian entities (non-FCRA companies) following FDI route.

ED fines Amnesty India Rs 51 crore, ex-CEO Aakar Patel Rs 10 crore

Jul 8, 2022

Aakar Patel case Delhi HC notice on CBI plea against trial court order

Aakar Patel case: Delhi HC notice on CBI's plea against trial court order

May 13, 2022

CBI moves Delhi HC challenging lower court's verdict to withdraw LOC against Aakar Patel

Apr 27, 2022

Activist Aakar Patel stopped from leaving India at Bangalore airport

Apr 6, 2022

Amnesty halts India operations, cites freezing of accounts on 'unfounded' allegations

Sep 29, 2020

Excessive force used against civilians in Assam: Amnesty India

Dec 13, 2019

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