January 19, 2025

After FEMA penalty, ED files money-laundering chargesheet against Amnesty India, linked orgs

After FEMA penalty, ED files money-laundering chargesheet against Amnesty India, linked orgs

New Delhi, July 9: The Enforcement Directorate Saturday said it has filed a money-laundering chargesheet against Amnesty India and a few other entities, a day after the agency imposed a penalty of over Rs 61 crore against the global NGO and

Source: India News, India Breaking News, Latest news headlines in India – Oneindia News

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