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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
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
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
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
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 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
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
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 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
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 stopped at Bengaluru airport again
08 April 2022, 08:12 IST
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