INDIA
In this case AIIFT was granted permission under the FCRA, 2010 during 2011-12 for receiving foreign contribution from Amnesty International UK.
Directorate of Enforcement (ED) issued provisional attachment order under Prevention of Money Laundering Act, 2002 (PMLA) attaching bank accounts of M/s Amnesty International India pvt. ltd. (AIIPL) and M/s Indians for Amnesty International Trust (IAIT) as both the entities have acquired the proceeds of crime and layered the same in the form of various movable properties. The said provisional attachment order involves attachment of movable properties worth of Rs17.66 crores being proceeds of crime.
ED initiated investigation on the basis of firregistered by CBI, EOU-IV, New Delhi against M/s Amnesty International India pvt ltd. (AIIPL), M/s Indians for Amnesty International Trust (IAIT), M/s Amnesty International India Foundation Trust (AIIFT) and M/s Amnesty International South Asia Foundation (AISAF), under section 120-B IPC, 1860 and under sections 11, 35 & 39 of FCRA, foreign contributions regulatory act, 2010.
In this case, Amnesty International India Foundation Trust (AIIFT) had been granted of permission under the FCRA, 2010 during 2011-12 for receiving foreign contribution from Amnesty International UK. However, the same was cancelled on the basis of the adverse inputs received. However, since permission/registration has been denied to the said entity on the basis of adverse inputs received from security agencies during the year 2011-12, M/s Amnesty International India pvt.ltd. (AIIPL) and M/s Indians Amnesty International Trust (IAIT) were formed in the year 2013-14 and 2012-13 respectively to escape the fcra route and carried out ngo activities in the guise of service export and FDI.
On the basis of investigation, it is revealed that, upon cancellation of FCRA licence by Government of India, M/s Amnesty International India Foundation Trust, Amnesty entities adopted new method to receive money from abroad, that M/s Amnesty International, UK sent Rs 51.72 crores to AIIPL in the guise of export of services and foreign direct investment. for export proceeds/advances for export of services to Amnesty International UK, there was no documentary proof for the alleged export such as invoices and copies of agreement between M/s AIIPL and Amnesty International UK has been furnished by AIIPL to the authorized dealer (AD) banks.
It is prima facie found that M/s Amnesty International India pvt. ltd. and others have obtained foreign remittances to the tune of Rs 51.72 crores in the guise export of services and foreign direct investments from M/s Amnesty International (UK) whose source is the donations from the individual donors. The total attachments stands to Rs 19.54 crores in this case till date.
Russia plans to boost birth rate with 'Ministry of Sex', here's how
Jharkhand HC issues notice to MS Dhoni in business deal case, asks him to...
IND vs SA, 3rd T20I Dream11 prediction: Fantasy cricket tips for India vs South Africa match
Meet IAS officer, aka 'Collector Bro', who cracked UPSC exam in 2007, now suspended due to...
Here’s why Chunky Panday wouldn’t stay in Shah Rukh Khan’s house in London
Yash's Toxic in trouble? FIR filed against producers of KGF star's upcoming actioner for illegal...
Meet Dr Priti Challa, Kangana Ranaut film director Krish Jagarlamudi's second wife, she leads...
Yaariyan actor Himansh Kohli ties the knot with mystery girl in Delhi temple, first wedding pics out
‘Sometimes I wish I was more tough, more thick-skinned,’ says Aishwarya Rai in viral video
KL Rahul sweats hard in Perth nets ahead of BGT series, WATCH video here
Shahid Kapoor, wife Mira Kapoor rent out their Rs 580000000 luxury Mumbai apartment for Rs...
South Korean actor Song Jae-rim dies at 39 in Seoul apartment
Viral video: Thar SUV gets stuck on railway track after man tries to shoot reel, watch here
Elon Musk's new X post claims Putin must not be blamed for Russia-Ukraine war, instead names…
Fabulous Lives vs Bollywood Wives fame Shalini Passi reveals 'Mom used chilli powder in my...'
My experiences with dating apps
Zomato CEO Deepinder Goyal reveals how company got its name, says 'we wanted…'
Key Differences Between the Indian Stock Market and Global Indices
Stock prices vs company valuation: Is your stock worth it?
Navjot Singh Sidhu is back on Kapil Sharma's show after five years, but there's a twist
Mukesh Ambani set to invest Rs 65000 crore in THIS Indian state, it will be Reliance's biggest...
Mohammed Shami to return to competitive cricket; star pacer set to play for…
Makoons World School brings a new approach to K-12 education across India
Pakistan Cricket looking to take BIG step on Champions Trophy issue, planning to...
Did Isha Ambani lend Neetu Kapoor her Navratna necklace? Reddit users react
J-K: Gunfight underway between security forces and terrorists in Bandipora
Viral video shows women as 'live mannequins' in mall, sparks fury; WATCH
As Vistara bids goodbye, Air India-Vistara's first flight takes off from Mumbai to...
GATE 2025 Schedule: Exams to begin from February 1; Check full timetable here
CBSE announces BIG changes in Class 10,12 board exams 2025, know details here
Veteran Bengali actor Manoj Mitra dies at 86
Isha Ambani graces Diwali party as she walks with her twins, husband, WATCH
Donald Trump plans to pick Marco Rubio as US Secretary of State: Report
Vadodara IOCL refinery fire: Death toll rises to 2; probe underway
Shah Rukh Khan death threat: Mumbai police arrest accused from Chhattisgarh's Raipur
Delhi reports record high chikungunya, malaria cases in 5 years
Japan's Nara deer's polite bow to Indian woman leaves netizens in awe, WATCH
Meet MS Dhoni’s sister Jayanti Gupta who works as teacher, is married CSK star's...
Pakistani TikTok star Minhal Malik's popularity soars in India, sees unprecedented 100-time surge
Seo Hyun Jin dramatically apologises to BTS ARMY, says 'I know a lot of...'
Amid threats of violent protests, Brampton Triveni temple cancels event
Mike Waltz, India caucus head, named Donald Trump's National Security Advisor
Mukesh Khanna returns as Shaktimaan, 90s kids dance with joy
This Indian man owns a train, he's not Mukesh Ambani, Gautam Adani, has net worth of...
SSC CHSL Exam 2024 admit cards to be released today at ssc.gov.in; get direct link here
‘He will play his last game in…’: CSK CEO provides massive update on MS Dhoni’s IPL future