Politics
Rana Ayyub
The Enforcement Directorate has attached funds worth over Rs 1.77 crore of journalist Rana Ayyub in connection with a money laundering probe linked to alleged diversion of donor funds for personal use, agency sources said on Thursday (10 February).
The agency issued a provisional order under the Prevention of Money Laundering Act (PMLA) to attach a fixed deposit and bank balances in her and her family's name.
The money laundering case against Ayyub is based on a September, 2021 FIR of Ghaziabad Police (Uttar Pradesh) related to alleged irregularities in funds obtained by her from the public for charitable purposes.
In his complaint to the UP police, the complainant Vikas Sankrityayan had alleged that Rana Ayyub had illegally acquired public money through relief measure campaigns on Ketto.
Both ED and the Income Tax department are investigating the financial transactions in the matter.
ED has claimed that Ayyub received foreign donations without having any approval under FCRA (foreign contribution regulation act), mandatory to receive any funding from abroad.
(With inputs from PTI)
Support Swarajya's 50 Ground Reports Project & Sponsor A Story
Every general election Swarajya does a 50 ground reports project.
Aimed only at serious readers and those who appreciate the nuances of political undercurrents, the project provides a sense of India's electoral landscape. As you know, these reports are produced after considerable investment of travel, time and effort on the ground.
This time too we've kicked off the project in style and have covered over 30 constituencies already. If you're someone who appreciates such work and have enjoyed our coverage please consider sponsoring a ground report for just Rs 2999 to Rs 19,999 - it goes a long way in helping us produce more quality reportage.
You can also back this project by becoming a subscriber for as little as Rs 999 - so do click on this links and choose a plan that suits you and back us.
Click below to contribute.
Latest