The Hawk Eye Profile picture
May 9, 2021 9 tweets 5 min read Read on X
@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? ImageImageImageImage
++ Addition after few queries on VK/AS campaign.
++ update4 #EXPOSED!
Ayyub had to refund foreign funds after violation highlighted through these all threads.👇

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More from @thehawkeyex

Nov 19
Imagine, if 2002 Guj riots, Teesta Setalvad, Hilary Clinton, and Narayan Murthy come in the same story!

This EXCLUSIVE thread will throw light on some lesser-known facts, that include an (in)famous international NGO & biggies!

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Let's begin with the post-independence era when the world's top intel agencies wanted to sneak into every country, where NGOs were proven as the best proxy tool to penetrate during cold world war times. From ideological warfare to covert ops, NGOs were leading from the front.
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Similarly, the CIA established the Ford Foundation (FF) for whom the first PM Jawahar Lal Nehru laid the red carpet in 1952. This was a modern-day invasion at the invitation.

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Read 20 tweets
Nov 4
🚨EXTREMELY IMPORTANT

Canadian police has raided one of largest drug lab in the history. Arrested drug-lord Gaganpreet Randhawa. It is widely known that Khalistani activities are being financed by narco-arms cartels in Canada.

You'll be shocked to learn the magnitude..

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From sophisticated drugs like fentanyl and methamphetamine, along with cocaine and cannabis are seized.

Read the amount of drugs and cache of weapon here 👇🏼

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The facility is considered as "superlab" which processes billions of worth of illegal drugs in collaboration with Maxico and Middle East drugs cartel. Obviously exporting/smuggling massive amounts of supplies.

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Read 10 tweets
Oct 18
This is NIA Most-Wanted list.

Gurpatwant Singh Pannun is wanted terrorist in several criminal offences in India. He operates openly from USA.

Pannun has 22 criminal cases against him.

🧵

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Pannun has been charged with sedition, rioting, terror, UAPA, Arms Act, waging war against the India, money laundering, spreading militant ideology, radicalising people, heading a banned terrorist org SFJ, threatening air-boming, disrespecting Tricolor and more.

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In 2020 UAPA chargesheet he is been held as "an individual who is involved in acts of terrorism from foreign soil".

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Read 5 tweets
Oct 16
Justine Trudeau willfully harbours gangsters and terrorism on its soil for their political gain. Here is the list of EXTRADITION requests by Indian agencies' after 2016 that Canada refused to entertain.

2016 :
Ranjit Singh Aujla, Amarjit Singh Kooner, ..cont.

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Gursewak Singh Dhillon, Nirankar SIngh Dhillon, Sarabjit Singh Sander, Lehmber Singh Daleh, Pardeep Singh Dhaliwal, Amrinder Singh Chhenna, Omkar Aggarwal.

2017:
Parminder Singh Deo @ Pindi, Ranjit Kaur Kehlon, Gurbir Singh, Kanwar BS Salwan, Ghottiparthi Sriniwas.

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2018:
Jasdeep Singh Saron

2019:
Gurpreet Singh, Gurjinder Singh Pannu, Gurjit Singh.

2022:
Jasvinder Singh Walia, Rajiv & Alka Goyal,
Most importantly - HARDEEP SINGH NIJJAR

2023:
Parminder Singh, Mrs Parminder

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Read 8 tweets
Sep 30
Today, is the last day of service of RR Swain sir DGP J&K and his 3 decades of illustrious career.

Radical islmist are celebrating his ouster, and you know why!

If this post reaches to your timeline, humble request to read & share max.
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RR Swain sir joined J&K police force in 2020 after his 15 years of service at RAW.

For his intense grip on narco terrorism, terror financing, and most importantly identifying "insiders" in the system.

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Swain sir single handedly dismantled the terror finance ecosystem in the valley.

He openly advocats dismissal of govt employees with any links to separatism or militancy and believe in rooting out the terrorism.

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Read 8 tweets
Aug 17
Scroll for the names like Khans, Ansari, Mathews, Macwan, Father XYZ..

Do you know who all are they?

Hold your chair, because you may fall out of hilarious attack.😭😂😂

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They ain't even hiding!

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They are actually Representatives of ..

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Read 4 tweets

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