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Music Started: Rana Ayyub put Rs 2.7 crore charity fund to own use


Spartan

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:giggle:  too much freedom of speech vadukunte....they can get you in some way or the other....

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The ED has filed a chargesheet against journalist activist Rana Ayyub, accusing her of fraudulently collecting Rs 2.7 crore from public to help slum dwellers, farmers and for relief work in Assam, Bihar and Maharashtra.


Instead of charity work, the journalist laundered the money collected from people, creating personal assets and Rs 50 lakh in fixed deposits, the agency has claimed. The prosecution complaint, or the chargesheet, was filed on Wednesday in a special court in Ghaziabad.


"Investigation revealed that Rana Ayyub launched three fundraiser campaigns on 'Ketto platform' starting from April 2020, and collected Rs 2.69 crore to help slum dwellers and farmers; for relief work in Assam, Bihar and Maharashtra and for those impacted by Covid-19," the ED claimed in its chargesheet.


The probe agency said funds raised on the online platforms were received in the accounts of her father and sister and subsequently transferred to her personal accounts. " Ayyub utilised these funds to create a fixed deposit of Rs 50 lakh for herself and also transferred Rs 50 lakh in a new bank account. Investigation revealed that only Rs 29 lakh was used for relief work," the ED said.


Earlier, in February, ED had attached Rs 1.7 crore in bank balance and FDs belonging to Ayyub. It has also charged her of illegally receiving contributions from foreign countries without any approval of registration from the government which is required under Foreign Contribution Regulation Act.

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ED raids avutai ani munde hint vachinattundi..US mingesindi seminar peruto..

asylum adigi ikkade undi potademo ...india velte band baja baarath untadi ani...

:giggle:

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4 minutes ago, Android_Halwa said:

Bagane enkala esindi…! 
Edo ie case la dorikindi kabatti telsindi…dorakakunda vunna cases lo inkenni paisal enkala esindo ayindi aunty..

easy ga

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34 minutes ago, Spartan said:

ED raids avutai ani munde hint vachinattundi..US mingesindi seminar peruto..

asylum adigi ikkade undi potademo ...india velte band baja baarath untadi ani...

:giggle:

minorities are under kahtra under modi peruto asylum request pettukuntadi

she is definitely an asset for west, so they should her with them itself

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38 minutes ago, Spartan said:

ED raids avutai ani munde hint vachinattundi..US mingesindi seminar peruto..

asylum adigi ikkade undi potademo ...india velte band baja baarath untadi ani...

:giggle:

U S cannot shield someone who are under law to be given asylum, they will throw under the bus when it comes to their right to get unlawful people who escaped to india, India has a treaty with US

she is a propaganda artist paid by the country we all know

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42 minutes ago, Spartan said:

ED raids avutai ani munde hint vachinattundi..US mingesindi seminar peruto..

asylum adigi ikkade undi potademo ...india velte band baja baarath untadi ani...

:giggle:

Nyt reporter kadha

Settlement easy

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3 minutes ago, futureofandhra said:

Nyt reporter kadha

Settlement easy

reporter kaadu Oped columnist, that is a title given to those who write the propaganda stuff for them and yet appear as neutral

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8 minutes ago, soodhilodaaram said:

reporter kaadu Oped columnist, that is a title given to those who write the propaganda stuff for them and yet appear as neutral

Ok

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