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ED to file money laundering case against Amnesty, documents being scrutinised

Thursday, November 21, 2019, 8:01 PM

After Central Bureau of Investigation (CBI), the Enforcement Directorate (ED) is in process of registering a money laundering case against Amnesty International (India) and its related entities, sources said. The move comes after CBI registered an FIR against the Human Rights watchdog for allegedly violating FCRA norms and FDI norms. Amnesty International India stands in full compliance with Indian and international law.

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