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The Latest Breaking News from AIIPL

Amnesty FCRA 'violations' | CBI files supplementary charge sheet

CBI files supplementary charge sheet against Amnesty International India Pvt Ltd & Aakar Patel for alleged FCRA violations; 8 entities charged.

The Hindu · Dec 20, 2023

ED attaches ₹1.54 crore in Amnesty International India case

The total value of attachments in the case stands at ₹21.08 crore

The Hindu · Oct 7, 2022

Explained | The ED and CBI’s cases against Amnesty International India and Aakar Patel

Three cases based on the same set of findings have been filed by the ED and CBI under three separate laws

The Hindu · Jul 13, 2022

From analysis to the latest developments in health,
read the most diverse news in one place.

ED files charge sheet against Amnesty India in money laundering case

The case is based on FIR registered by the CBI for alleged FCRA violation

The Hindu · Jul 9, 2022

ED slaps penalities on Amnesty India International, Aakar Patel

The Adjudicating Authority of ED imposes fine of ₹51.72 crore on Amnesty and ₹10 crore on its former chairman Aakar Patel

The Hindu · Jul 8, 2022

Aakar Patel gets court summons in Bengaluru

BENGALURU: A special court has issued summons against Aakar Patel, director/CEO of Amnesty International India Pvt Ltd (AIIPL), and two others in connection with a money-laundering case. The case was registered based on a complaint by the Enforcement Directorate (ED).

The Times of India · Jun 11, 2022

CBI gets nod to prosecute Amnesty India, Aakar Patel

The agency had filed a chargesheet and sought government’s approval to prosecute under FCRA provisions

The Hindu · Apr 12, 2022

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