The Enforcement Directorate action against Amnesty international comes just two weeks after it conducted searches in the Bengaluru offices of another non-profit, global environmental NGO Greenpeace, and other establishments associated with it and froze accounts.
In August 2016, the home ministry had ordered what it called a “preliminary exercise” to find out whether Amnesty had the necessary approvals.
The order came days after anti-India slogans were allegedly raised during a discussion on Kashmir that it hosted. A sedition case was also filed against Amnesty India following a complaint the ABVP, a student body affiliated to Rashtriya Swayamsevak Sangh or RSS, the ideological mentor of the BJP. Amnesty had denied both accusations.
The raids at office of the human rights organization – which began at 2 pm — comes two weeks after it conducted searches in the Bengaluru offices of another non-profit, global environmental NGO Greenpeace, and other establishments associated with it and froze accounts.
Investigators suspect the environmental organization is illegally receiving foreign funding, charges that have been denied by Greenpeace.
In August, investigators started looking into an issue related to the FCRA unit’s suspicion that Amnesty International-UK and other some entities based in the UK have instilled funds into Amnesty’s India through commercial channels, in violation of the Foreign Exchange Management Act or FEMA rules. The Hindu reported.
The amount involved is over Rs. 36 crore and were received between May 2014 and August 2016, The Hindu reported.