About a year ago, the Enforcement Directorate had raided the Amnesty International India office in connection with a foreign exchange contravention case.

Indira Jaisingh and her husband Anand Grover have been accused of violating a law related to foreign funding of their NGO.

The CBI states that senior lawyer Anand Grover used foreign contribution for personal benefits, and spent it outside India which is a violation of FEMA.