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Amnesty International India accused of money laundering and hit with INR 61 crores (€7.6M) fine by regulator

By Alisha Houlihan for AMLi

Amnesty International India has been hit with an INR 61 crores (€7.6M) fine by the country’s Directorate of Enforcement (ED) who filed money laundering charges on Friday. 

In a statement, the ED said it was imposing fines of INR 51.72 crores (€6.45M), and INR 10 crores (€1.2M), on Amnesty International India Private Limited, as well as its former CEO Aakar Patel.

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