Cash laundering case: ED confiscates 17 crore property of Amnesty Worldwide India

New Delhi: The Enforcement Directorate (ED) stated on Tuesday that it has seized greater than Rs 17 crore deposited within the financial institution within the cash laundering case in opposition to two entities of Amnesty Worldwide (India). The ED stated in a press release that it has issued a brief order for the confiscation of the deposits within the financial institution accounts of Amnesty Worldwide India Non-public Restricted (AIIPL) and Indians for Amnesty Worldwide Belief (IAIT) beneath the Prevention of Cash Laundering Act.

The assertion stated that each the entities earned this cash via crime and it’s within the type of a number of movable property. Below the order, movable property price Rs 17.66 crore have been seized.

Numerous sections of the International Contribution Regulation Act (FCRA) by the Central Bureau of Investigation (CBI) in opposition to AIIPL, IAIT, Amnesty Worldwide India Basis Belief (AIIFT) and Amnesty Worldwide South Asia Basis (AISAF) and Part 120B (Felony) of the Indian Penal Code Conspiracy) on the premise of the FIR lodged by the ED registered this case of cash laundering.

“Amnesty Worldwide India Basis Belief (AIIFT) was allowed to obtain international funds from Amnesty Worldwide UK throughout 2011-12 beneath FCRA,” the assertion stated, including that though ‘antagonistic’ info This approval was canceled on the premise of receipt.

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