ED files complaint against Amnesty India and others in money laundering case

The Law Enforcement (ED) Directorate on Saturday filed a complaint against Amnesty International India Pvt Ltd (AIIPL), Indians for Amnesty International Trust (IAIT) and others in a money laundering case, it said. the agency.

The law enforcement agency filed a complaint under the Prevention of Money Laundering Act (PMLA).

The ED had previously attached assets worth 19.54 crores in a money laundering case involving AIIPL, IAIT and others.

The ED said on Friday that it had imposed a fine of more than 61 crores against Amnesty India and its former leader, Aakar Patel, for allegedly breaching India’s foreign exchange law.

The federal polling agency caused AIIPL to receive a penalty notice, issued under the Foreign Exchange Management Act (FEMA), of 51.72 crore, while the amount of the fine against Aakar Patel is 10 crores.

The agency said Amnesty violated foreign funding laws by directing foreign contributions to expand its local operations.

He alleged that Amnesty International had sent a huge amount of foreign contributions to its Indian entities (AIIPL), from November 2013 to June 2018, “under the guise of commercial activities” to evade FCRA (Foreign Contribution) scrutiny. Regulation Act)”.

Earlier today, India fined the local branch of Amnesty International nearly $8 million after an investigation into its finances which the watchdog said was part of a “hunt for witches”.

(With agency contributions)

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