HOME       Contact Us      Hire Us       Domestic Airlines        Railway Enquiry     Railway Booking     Hotels & Flights Abroad
NEIGHBOURS CALLING:      Dubai      Malaysia     Nepal     Bhutan
indiatraveltimes.com
COVID DATA December 5, 2021 INDIA: New Cases: 8,895 Total Cases: 3,46,33,255 New Deaths: 2,796 (including old unreported deaths)Total Deaths: 4,73,326 New Tests: 12,26,064 Total Tests: 64,72,52,850 New Vax: 1,04,18,707 Total Vax: 127,61,83,065 Hot Spot States (daily deaths above 10) Maharashtra: New Deaths: 14 Total Deaths: 1,41,163 Kerala: New Deaths: 52; Old Unreported Deaths: 263 TPR: 7.75% (7-day avg: 8.09%) Total Deaths: 41,439 Bengal: New Deaths: 11 Total Deaths: 19,534 Bihar: Old Unreported Deaths: 2,426 Total Deaths: 12,090 - India Travel Times.Com   [Estd: 1998]       * * *    Travel, More Travel, Travel Means A Million Things     * * *    
ED attaches Rs 17.66 cr of Amnesty Int'l in bank accounts
The ED attached bank accounts of Amnesty International India Pvt Ltd (AIIPL) and Indians for Amnesty International Trust (IAIT)", two entities of the Amnesty International, on Tuesday in a money laundering case.

NEW DELHI, Feb 17: The Enforcement Directorate on Tuesday attached movable properties worth Rs 17.66 crore belonging to the Amnesty International in a money laundering case. The total attachments stand at Rs 19.54 crore.

In a statement, the ED said under the Prevention of Money Laundering Act (PMLA) it is "attaching bank accounts of Amnesty International India Pvt Ltd (AIIPL) and Indians for Amnesty International Trust (IAIT)", two entities of the Amnesty International.

"Both the entities have acquired the proceeds of crime and layered the same in the form of various movable properties," the agency said.

Last year Amnesty International had announced the closure of its operations in India.

The ED said that upon cancellation of the FCRA licence by the Centre, Amnesty International India Foundation Trust and Amnesty entities adopted "new method" to receive money from abroad. The agency said Amnesty International, UK, sent Rs 51.72 crore to AIIPL in the guise of export of services and FDI.

Previous Files
ARCHIVES



Neighbours
Calling

Bhutan
Nepal
Malaysia
Dubai

Uttarakhand withdraws Char Dham Management Act after two-year protests
Annapurna idol brought back from Canada installed in Kashi Vishwanath temple
Niranjani's Mahant Ravindra Puri to succeed Mahant Narendra Giri as Akhara Parishad president
Tamil film 'Koozhangal' selected as India's official entry for Oscars 2022
Bajrang Dal vandalises sets of 'Ashram' in Bhopal, crew assaulted
Rebel akharas elect Mahanirvani akhara's Mahant Ravindra Puri as ABAP president
Dera Sacha Sauda chief Gurmeet Ram Rahim sentenced to life term in jail for murder

Fashion & Lifestyle
Cuisines
Yoga & Asanas
Fairs, Festivals & Melas
Religion & Cult
Pilgrimage
Art & Culture
History, Legends & Mythology
Ayurveda
Free Ayurveda Consultation
ARCHIVES
A Window On India
Fashion & Lifestyle
Yoga & Asanas
Fairs, Festivals & Melas
Religion & Cult
Pilgrimage
Art & Culture
History, Legends & Mythology
Ayurveda
News (Archives)
Travel News
Travel News Archives
Travel News Index

Custom Search