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FCRA Violation
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FIR against RanaAyyub
++ update7
MHA confirms the cognizance of this FCRA violation matter and assured its under investigation, in response to a RTI filed by @tigerAkD & his team.
MHA confirms the cognizance of this FCRA violation matter and assured its under investigation, in response to a RTI filed by @tigerAkD & his team.
++ update8
E-mail communication from Ketto to all donors confirming Law Enforcement Agencies are scrutinizing all three fundraisings of Rana Ayyub. 46% of funds not utilized what it was meant and Rs. 90L tax liabilities.
E-mail communication from Ketto to all donors confirming Law Enforcement Agencies are scrutinizing all three fundraisings of Rana Ayyub. 46% of funds not utilized what it was meant and Rs. 90L tax liabilities.
++ Update 9
FIR against #RanaAyyub by alert activist group @HinduITCell
out in public domain.
Applicable IPC Sec pertains to cheating, undisclosed income, breach of trust & few more.
1/2
FIR against #RanaAyyub by alert activist group @HinduITCell
out in public domain.
Applicable IPC Sec pertains to cheating, undisclosed income, breach of trust & few more.
1/2
Though FIR mentions about FCRA violation, my best assumption is Sections related to money laundering would be added at later stage of on-going investigation.
Cheers to team, for taking it to legal and logical scrutiny.
@MODIfiedVikas
@Rajput_Ramesh
@tigerAkD
@vinod1703
2/2
Cheers to team, for taking it to legal and logical scrutiny.
@MODIfiedVikas
@Rajput_Ramesh
@tigerAkD
@vinod1703
2/2
++Update10: Nothing worse than the second biscuit drowns in tea to rescue first one!
Ayyub penned an article in WaPo on 22Sep21, came up with a filmy alibi of a whopping donation of $130,000 to a hospital in Delhi thru check but it returned citing the "govt pressure".
1/
Ayyub penned an article in WaPo on 22Sep21, came up with a filmy alibi of a whopping donation of $130,000 to a hospital in Delhi thru check but it returned citing the "govt pressure".
1/
Since it is US publc, so might have mentioned amount in USD (with exact figure), though the check given in DLH (must be in INR! i.e. ~Rs95L). No. The thread would never make such a lame point. Because the next calculation is spicier.
Spend a min time on pic, before rollover.
2/
Spend a min time on pic, before rollover.
2/
Considering all figures from Ketto cpmgn, Ketto email, Ayyub's own update & article & best assumption the leftover amount is/was Rs30L. In what possibility the said journo can write a check of Rs95L? When it was given? To which hospital? Why didn't make hue & cry (as usual)
3/
3/
when the hospital returned the check due to "govt pressure"? This would have been a reason for writing 10 articles+5 vids+3 interview! Why was critical step that 66% of the funds is being diverted to a hospital was EVER mentioned in ANY of Ketto campaign update while even ..
4/
4/
distribution of a milk packet with pictures have been updated there?
Ayyub quoted Sonu Sood, Mander, DB & all in the article, but didn't learn anything. For that matter, Sood, despite having 20x heavy charges, behaving like a pro & not getting nervous. A consultation
5/
Ayyub quoted Sonu Sood, Mander, DB & all in the article, but didn't learn anything. For that matter, Sood, despite having 20x heavy charges, behaving like a pro & not getting nervous. A consultation
5/
with an expert would have been better before planning such an alibi. It will dig the hole even deeper.
Thanks, @tigerAkD for spotting this articleπ(thread). HIC might have taken WaPo subscription for all such letters. :D
6/6
Thanks, @tigerAkD for spotting this articleπ(thread). HIC might have taken WaPo subscription for all such letters. :D
6/6
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