Founders of fake news rag @OpIndia_com are gonna go to jail for illegal foreign funding.
@rahulroushan & @UnSubtleDesi are taking illegal foreign funding prohibited under the Foreign Exchange Management Act (FEMA), 1999.
This needs a CBI/ED probe.
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It's not an NGO but a for-profit pvt. ltd. company.
Neither @rahulroushan nor @UnSubtleDesi are directors in this company.
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These "foreign contributions" are not reported on OpIndia's financial filings to the govt.
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Kaut Concepts is owned by some small-time real estate guy who is also a director in OpIndia.
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It's flouting RBI norms & committing financial fraud.
These "foreign donations" are allegedly ending up in the pocket of @rahulroushan & @UnSubtleDesi
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What are these illegal foreign funds being used for? Is this money going to @BJP4India IT Cell? Or is it being diverted for other shady business?
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Where is this illegal money going?
For violating FEMA rules, OpIndia needs to be probed, shut down, & its founders need to go to jail.
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