ED Attaches Rs 1.54 Cr Of Indians For Amnesty International Trust ...Middle East

New Delhi:  The Enforcement Directorate (ED) said on Friday that it has attached Rs 1.54 crore lying in bank accounts of Indians for Amnesty International Trust (IAIT) under the Prevention of Money Laundering Act (PMLA). The ED had initiated the money laundering probe on the basis of an FIR registered by the CBI against Amnesty […] The post ED Attaches Rs 1.54 Cr Of Indians For Amnesty International Trust appeared first on Ommcom News.

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