The CBI had actually submitted a situation against Amnesty International Indiaand three of its associate organisationsin November, 2019 for claimed FCRA violations.

Previous Amnesty International India Chief Aakar Patel today declared that he was stopped from boarding a flight to the USA at Bengaluru airport terminal.

Mr Patel tweeted that he was placed on the departure control listing about an instance submitted versus Amnesty India International by the Central Bureau of Examination (CBI).

” CBI officer phoned call to claim I get on the look-out circular due to the instance Modi federal government has submitted against Amnesty International India,” Mr Patel claimed in a tweet shortly after he was stopped from leaving India


CBI officer phoned call to state I am on the Look-Out Round because of the case Modi govt has actually filed against Amnesty International India.

Mr Patel said that he was prevented from travelling to the United States despite a Gujarat court order providing him consent “specifically” for the claimed journey.

The CBI sources, nevertheless, claimed that Mr Patel was provided consent to take a trip to the United States by a Surat court in a situation signed up by the Gujarat police, yet the LOC was opened against him as well as consequently, he was quit from leaving India today about another situation registered by the agency against Amnesty International India as well as others for supposed FCRA offenses referring to 36 crore international financings.

The CBI had submitted a situation versus Amnesty International India as well as three of its associate organisations in November, 2019, adhering to a complaint lodged by the Residence Ministry for claimed infraction of the provision of the Foreign Contribution (Policy) Act, 2010 and also the Indian Penal Code.

The situation was registered versus Amnesty International India Pvt Ltd (AIIPL), Indians For Amnesty International Trust (IAIT), Amnesty International India Foundation Trust (AIIFT), Amnesty International South Asia Foundation (AISAF) and also others.

According to the grievance submitted by the House Ministry, a repayment of 10 crore, categorized as International Direct Investment, was remitted to Amnesty India from London workplace without taking the house ministry’s approval.

One more 26 crore has actually been paid to Amnesty India, “primarily from the UK based entities”.

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Resources: NDTV

Last Updated: 6 April 2022