New Delhi: The Enforcement Directorate on Tuesday attached bank balance of Rs 17.6 crore belonging to Amnesty International India Pvt Ltd and its trust, Indians for Amnesty International Trust (IAIT), accusing the Indian arm of the UK-based NGO of money laundering in the garb of bringing in foreign direct investment. In all, almost Rs 20 crore has so far been attached in the case.
The provisional attachment order, under the Prevention of Money Laundering Act, was issued “as both entities have acquired the proceeds of crime and layered the same in the form of various movable properties”, the ED claimed.
Denne historien er fra February 17, 2021-utgaven av The Times of India Delhi.
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Denne historien er fra February 17, 2021-utgaven av The Times of India Delhi.
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Song and dance there, but where is Brazil's soul?
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The sportswear manufacturer has also launched a probe into his conduct.
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