News > ED files money-laundering chargesheet against Amnesty India

ED files money-laundering chargesheet against Amnesty India

The Free Press Journal | 09/07/2022 05:44 PM | Click to read full article

A day after the ED issued a FEMA show-cause notice of Rs 61.72 crore against Amnesty India and its former head Aakar Patel, the agency on Saturday said it has filed a money-laundering chargesheet against the organisation and a few other entities. 

A prosecution complaint has been filed before the court of Principal City Civil and Sessions Judge.