Thread by @sanjg2k1

@nirwamehta Let's get to the 'razor' edge of facts on 'fact checker':
✅ Compliance of S. 91 CrPC is mandatory subject to basic safeguards regarding privacy of people unrelated to offence.
✅ Police has claimed that transactions with aggregate value of ₹ 2.32 lakh have IP addresses of 1/n

@nirwamehta mobiles abroad. But it needs to be proved that this money didn't come from NRIs or Indians traveling abroad (no need of FCRA in both these cases). Were the accounts located/cards issued abroad?
✅ As per workflow doc on @Razorpay website razorpay.com/docs/payments/…, receipt of 2/n

@nirwamehta @Razorpay @IamAbhiMishraa @sunnynehrabro @free_thinker @zoo_bear @DelhiPolice @TheDeshBhakt @TVMohandasPai @annavetticad @ndtv @ajay43 money from overseas needs to be specially enabled using a toggle switch during set up. @AltNews says they didn't opt for it as they aren't FCRA registered. @Razorpay can confirm or deny it.
✅ Relevant sign up page also has a specific Request button for seeking inflow of 3/n

@nirwamehta @Razorpay @IamAbhiMishraa @sunnynehrabro @free_thinker @zoo_bear @DelhiPolice @TheDeshBhakt @TVMohandasPai @annavetticad @ndtv @ajay43 international payments.
✅ A blog by #Razorpay on their site razorpay.com/blog/amendment… categorically mentions that it ensures settlement of foreign contributions only in FCRA accounts. It should clarify whether they flouted this declaration for @AltNews
✅ All this info can 4/n

@nirwamehta @Razorpay @IamAbhiMishraa @sunnynehrabro @free_thinker @zoo_bear @DelhiPolice @TheDeshBhakt @TVMohandasPai @annavetticad @ndtv @ajay43 @AltNews @ABPNews @ZeeNewsEnglish @indiatvnews @IndianCERT @FinMinIndia @_DigitalIndia @GoI_MeitY @RBIsays be sought from @Razorpay u/s 91 of CrPC
✅ If money was also received from
abroad thru @GooglePayIndia, @Paytm etc, they too can tell if any overseas money came in.
✅ On the whole, the case can be taken to finality either way by asking gateways & apps @CPDelhi @DCP_CCC_Delhi

@nirwamehta @Razorpay @IamAbhiMishraa @sunnynehrabro @free_thinker @zoo_bear @DelhiPolice @TheDeshBhakt @TVMohandasPai @annavetticad @ndtv @ajay43 @AltNews @ABPNews @ZeeNewsEnglish @indiatvnews @IndianCERT @FinMinIndia @_DigitalIndia @GoI_MeitY @RBIsays be sought from @Razorpay u/s 91 of CrPC
✅ If money was also received from
abroad thru @GooglePayIndia, @Paytm etc,they too can tell if any overseas money came in.
✅ On the whole, the case can be taken to finality either way by asking gateways & apps @CPDelhi @DCP_CCC_Delhi n/n

@nirwamehta @Razorpay @IamAbhiMishraa @sunnynehrabro @free_thinker @zoo_bear @DelhiPolice @TheDeshBhakt @TVMohandasPai @annavetticad @ndtv @ajay43 @AltNews @republic @News18India @htTweets @navikakumar @RShivshankar @rahulkanwal @IndiaToday @CellDelhi @aajtak international payments.
✅ A blog by #Razorpay on their site razorpay.com/blog/amendment… categorically mentions that it ensures settlement of foreign contributions only in FCRA accounts. It should clarify whether they flouted this declaration for @AltNews
✅ All this info can 4/n

@nirwamehta be sought from @Razorpay u/s 91 of CrPC
✅ If money was also received from
abroad thru @GooglePayIndia, @Paytm etc, they too can tell if any overseas money came in.
✅ On the whole,the case can be taken to finality either way by asking gateways & apps @CPDelhi @DCP_CCC_Delhi n/n

@nirwamehta @Razorpay @IamAbhiMishraa @sunnynehrabro @free_thinker @zoo_bear @DelhiPolice @TheDeshBhakt @TVMohandasPai @annavetticad @ndtv @ajay43 IP addresses or mobile numbers abroad