ED attaches Rs 1.54-cr worth assets against Amnesty India under PMLA
Assets worth Rs 1.54 crore of a charitable trust linked to international human rights organisation Amnesty India have been attached under the anti-money laundering law, the Enforcement Directorate said Friday.
A provisional order for attachment has been issued under the Prevention of Money Laundering Act (PMLA), it said.
The order has been issued against the trust -- Indians for Amnesty International Trust (IAIT) -- in connection with a case linked to alleged violation of the Foreign Contribution Regulation Act (FCRA) by the India arm of the global organisation.
The federal agency, whose case stems from a CBI FIR against Amnesty India, issued a statement saying the Amnesty International India Foundation Trust (AIIFT) was granted permission under the FCRA, 2010 during 2011-12 for receiving foreign contributions from the Amnesty International UK.
"However, the same was cancelled and permission/registration has been denied," it said.
The Amnesty International India Pvt Ltd (AIIPL) an