ADVERTISEMENT

Aakar Patel

Amnesty FCRA 'violations': CBI files supplementary charge sheet

The ministry had alleged that provisions of the FCRA and IPC were contravened by the FIR-named entities in receiving foreign contributions from Amnesty International UK through AIIPL even though prior registration or permissions were denied to AIIFT and other trusts under FCRA.

20 December 2023, 07:50 IST

Amnesty FCRA 'violations': CBI files supplementary charge sheet

Amnesty FCRA 'violations': CBI files supplementary charge sheet

Amnesty FCRA 'violations': CBI files supplementary charge sheet

20 December 2023, 07:50 IST

Amnesty India rubbishes money laundering allegations

The ED said it has issued a penalty of more than Rs 61 crore against Amnesty India and its former head Aakar Patel

09 July 2022, 16:27 IST

Amnesty India rubbishes money laundering allegations; says govt curbing critics under repressive laws

Amnesty India rubbishes money laundering allegations; says govt curbing critics under repressive laws

Amnesty India rubbishes money laundering allegations

09 July 2022, 16:27 IST

ED files money-laundering case against Amnesty India

Patel had said they will challenge the ED action undertaken under FEMA in court

09 July 2022, 15:06 IST

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

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

ED files money-laundering case against Amnesty India

09 July 2022, 15:06 IST

CBI court summons Aakar Patel in PMLA case

The ED stated that Patel was Executive Director of AIIPL from 2015 to 2019 and he headed the management and finance of the company

11 June 2022, 22:21 IST

CBI court summons Aakar Patel in PMLA case

CBI court summons Aakar Patel in PMLA case

CBI court summons Aakar Patel in PMLA case

11 June 2022, 22:21 IST

Court upholds order withdrawing LOC against Aakar Patel

The court, however, set aside the direction issued to the CBI director to make a written apology to Patel

17 April 2022, 02:33 IST

Court upholds order directing CBI to withdraw LOC against Aakar Patel

Court upholds order directing CBI to withdraw LOC against Aakar Patel

Court upholds order withdrawing LOC against Aakar Patel

17 April 2022, 02:33 IST

Govt’s message: Critics will face consequences

Probes, harassment are being used to stifle dissent

13 April 2022, 09:46 IST

Govt’s message: Critics will face consequences

Govt’s message: Critics will face consequences

Govt’s message: Critics will face consequences

13 April 2022, 09:46 IST

Don't leave India without permission: Court to Aakar

The judge said it was necessary that due opportunity was given to Patel to file a formal reply if any to CBI's revision application

08 April 2022, 13:09 IST

Delhi court directs Aakar Patel not to leave country without its permission

Delhi court directs Aakar Patel not to leave country without its permission

Don't leave India without permission: Court to Aakar

08 April 2022, 13:09 IST

Aakar Patel stopped at airport again, moves Delhi court

Patel was stopped by immigration at Bengaluru airport on Thursday night despite the favourable court order

08 April 2022, 09:07 IST

Aakar Patel moves Delhi court again after being stopped at airport second time

Aakar Patel moves Delhi court again after being stopped at airport second time

Aakar Patel stopped at airport again, moves Delhi court

08 April 2022, 09:07 IST

CBI may challenge Delhi Court's relief to Aakar Patel

Apart from asking to recall the lookout circular, the court also sought a written apology from the CBI director

08 April 2022, 08:47 IST

Lookout circular row: CBI may challenge Delhi Court's relief to Aakar Patel

Lookout circular row: CBI may challenge Delhi Court's relief to Aakar Patel

CBI may challenge Delhi Court's relief to Aakar Patel

08 April 2022, 08:47 IST

Aakar Patel stopped at Bengaluru airport again

08 April 2022, 08:12 IST

Aakar Patel again stopped at B'luru airport despite Delhi court orders

Aakar Patel again stopped at B'luru airport despite Delhi court orders

Aakar Patel stopped at Bengaluru airport again

08 April 2022, 08:12 IST