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| Tweets on almost everything | • Curious • Threader • OSINT • Views personal • RTs ≠ endorsement

May 9, 2021, 9 tweets

@RanaAyyub campaign has raised approx Rs.90L (Goal=1.25Cr) through Ketto in the name of helping COVID affected migrants & slum dwellers in Mumbai. To my surprised, there is NO registered NGO associated here, i.e. all on a PERSONAL account.
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This can be further verified by receipt too which clearly says FUND TYPE=PERSONAL & the donation is NOT eligible for tax exemption(80G).

In this crisis, a donation is a noble cause but how come NO accountability or records of such huge fundraising?
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Instead of getting associated with a legit NGO (easy opt) or get one reg. for self, its shocking that the ppl who were questioning transparency at PM level fund, are opting for 'PERSONAL' collection!!!

@NITIAayog @IncomeTaxIndia @dir_ed any legal tab to ensure transparency?
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++ As per FCRA, a journalist can't collect foreign funding in India! How is this happening here then? How can one ensure its not money laundering/ hawala/ sources of the donor (when there is an option to remain 'anonymous'!)

@ketto care to clarify this?

++ Addition after few queries on VK/AS campaign.

++ Update:

++ update2

++ update 3

++ update4 #EXPOSED!
Ayyub had to refund foreign funds after violation highlighted through these all threads.👇

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