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Amnesty halts India operations, cites freezing of accounts on 'unfounded' allegations

 Amnesty International on Tuesday said it is halting all its activities in India due to freezing of its accounts and claimed that it is being subjected to an 'incessant witch-hunt' over unfounded and motivated allegations.

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New Delhi Published on: September 30, 2020 10:52 IST
Amnesty halts India operations, cites freezing of accounts on 'unfounded' allegations
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Amnesty halts India operations, cites freezing of accounts on 'unfounded' allegations

 Amnesty International on Tuesday said it is halting all its activities in India due to freezing of its accounts and claimed that it is being subjected to an 'incessant witch-hunt' over unfounded and motivated allegations.

The Home Ministry, responding, said Amnesty International's statement was unfortunate, exaggerated and far from the truth. The ministry said all the "glossy statements" about humanitarian work and speaking truth to power are nothing but a "ploy to divert attention" from their activities which are in clear contravention of laid down Indian laws.

Amnesty India, in a statement, said the organisation has been compelled to let go of staff in India and pause all its ongoing campaign and research work.

"The complete freezing of Amnesty International India's bank accounts by Government of India which it came to know on 10 September 2020, brings all the work being done by the organization to a grinding halt," it said. The government has said that Amnesty has been receiving foreign funds illegally.

In 2018, the Enforcement Directorate had carried out searches at the headquarters of Amnesty International in Bangalore. The raids were conducted for an alleged violation of the foreign exchange act.

The Home Ministry said the Amnesty International had received permission under the Foreign Contribution (Regulation) Act (FCRA) only once and that too 20 years ago, on December 19, 2000.

Since then the organisation, despite its repeated applications, has been denied FCRA approval by successive governments since as per law it is not eligible for it. However, in order to circumvent the FCRA regulations, Amnesty UK remitted large amounts of money to four entities registered in India by classifying it as Foreign Direct Investment (FDI). A significant amount of foreign money was also remitted to Amnesty (India) without MHA's approval under the FCRA.

"This mala fide rerouting of money was in contravention of extant legal provisions," it said. Owing to these illegal practices of Amnesty, the previous government had also rejected the repeated applications of Amnesty to receive funds from overseas, the Home Ministry said.

This had led Amnesty to suspend its India operations once during that period as well. The BJP on Tuesday alleged Amnesty International is involved in "multiple illegalities" and it has no right to lecture on propriety.

"Any organization can function in India, but it has to be within its legal ambit. Wearing a veil of honesty and acting in bad faith is not something we will permit to Indian or foreign organisations," BJP leader Rajyavardhan Singh Rathore said.

Amnesty India has claimed in the statement that the attacks on it and other outspoken human rights organisations, activists and human rights defenders are only an extension of the various "repressive policies and sustained assault by the government on those who speak truth to power".

"This is latest in the incessant witch-hunt of human rights organizations by Government of India over unfounded and motivated allegations," Amnesty International India said.
Amnesty International India said it stands in full compliance with all applicable Indian and international laws.

"For human rights work in India, it operates through a distinct model of raising funds domestically. More than four million Indians have supported Amnesty International India's work in the last eight years and around 100,000 Indians have made financial contributions," the organisation said. These contributions evidently cannot have any relation with the Foreign Contribution (Regulation) Act, 2010 and the fact that the government is now portraying this lawful fundraising model as money-laundering is evidence that the overbroad legal framework is maliciously activated when human rights activists and groups challenge the government's grave inactions and excesses, it alleged.

"Treating human rights organisations like criminal enterprises and dissenting individuals as criminals without any credible evidence is a deliberate attempt by the Enforcement Directorate and Government of India to stoke a climate of fear and dismantle the critical voices in India," Avinash Kumar, the executive director of Amnesty International India, said. 

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