ED Accuses Amnesty India Of Laundering, Attaches ₹18cr
The Times of India Delhi|February 17, 2021
‘Failed To Give Proof Of Export Of Services’
ED Accuses Amnesty India Of Laundering, Attaches ₹18cr

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.

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