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
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