alexa

Search in IndianMoney.com

 
Home News Amnesty India

Read more interesting news from around the globe with Indianmoney App

Google Play
 
News Image

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.

What is your Credit Score? Get FREE Credit Score in 1 Minute!

Get Start Now!
CIBIL Meter
Get It now!
Attention!

This is to inform that Suvision Holdings Pvt Ltd ("IndianMoney.com") do not charge any fees/security deposit/advances towards outsourcing any of its activities. All stake holders are cautioned against any such fraud.