The agency said in a statement that a provisional order has been issued under the Prevention of Money Laundering Act (PMLA) "attaching bank accounts of Amnesty International India Pvt Ltd (AIIPL) and Indians for Amnesty International Trust (IAIT)".
from Zee News :India National https://ift.tt/2LZPQl6
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Tuesday, February 16, 2021
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ED attaches Amnesty International India`s assets worth Rs 17.6 crore in money laundering case
ED attaches Amnesty International India`s assets worth Rs 17.6 crore in money laundering case
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