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The Hawk Eye Profile picture
@thehawkeyex
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.
++ Update:
++ update2
++ update 3
++ update4 #EXPOSED!
Ayyub had to refund foreign funds after violation highlighted through these all threads.👇

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More from @thehawkeyex

The Hawk Eye Profile picture
Apr 28
The "Reservation" Fake News🚨

You might have come across edited videos on reservation policy by BJP leaders.

Now it appears that a group of handles, mainly @DabangYogi is behind those all or at least a few fake videos.

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In above snapshots, the group is "celebrating" the success of their coordinated disinformation campaign.

These videos were circulated on WhatsApp in masses. The irreversible damage is already done.

The gang leader here is mocking the fack checkings.

@MIB_India @Uppolice

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Here an INC worker @JaySinghINC is expressing gratitude for fake videos and seeking more such contents.

Everything is happening openly, no fear of consequences.

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Read 10 tweets
The Hawk Eye Profile picture
Apr 25
₹ 35,30,346 Cr (35 lakh crore): The commutative amount has been transferred directly to the valid beneficiary account (DBT).

Had it been the Congress era, 85% i.e. ₹30 lakh crore would have vanished to corrupt mediators.

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₹30L Cr is an estimated loss based on former PM Rajiv Gandhi's infamous quote. In other words, this is ~60% of India's today's budget. Imagine the level of corruption, that even the PM confessed, unofficial commission, fake ID beneficiaries, duplicities & other means.
2/
Though DBT was initiated in 2013 (parting MMS govt), it was systematically expanded by the Modi govt.

For the success of DBT, first & foremost need is a bank a/c. Govt launched the massive PM Jan Dhan Yojana, under which 52cr a/c were opened (56% women & 67% in rural/suburb)
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Read 8 tweets
The Hawk Eye Profile picture
Apr 15
I can float a party and can promise a plot on moon for everyone. Interestingly, I don't have to explain my technical or economical plan, neither I would have any fear of consequences if I (obviously) won't be able to do it.

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In the high octane election in India, ppl hardly care about manifestos & so the parties. Nonetheless it is best reflection of intent & vision of the party.

Problem is almost no constitutional compulsion or scrutiny of promises being even technically feasible.

2/
First of all the word "guarantee" is highly misleading. I'd personally go with Kapil Sibal who said using this word itself is unconstitutional. No one can guarantee anything but only can try. BJP, Congress or AAP, all parties failed here.

3/
Read 12 tweets
The Hawk Eye Profile picture
Apr 10
The other day I went to a party wearing my favourite Wildstone deo. My host (name withheld) introduced me to someone. The rest is history.

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This morning I was feeling a little dull. Then I brushed my teeth with Colgate Max and blew my breath at a random girl. In general, you would have got a slap in such a case, but here that girl started dancing with me.

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And here if you are born with an average look and dark skin, you just need to apply fair and lovely and handsome, which will change your look & skin colour good enough to be acceptable in society.

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Read 7 tweets
The Hawk Eye Profile picture
Apr 4
[Fact Check]

@DrSJaishankar referred Nehru's foreign policy (India second, China first). Congress spox @LavanyaBallal used derogatory remarks and denying the charges.

Here are two historical evidences that India was indeed offered permanent seat for UNSC but Nehru denied.

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The 1950 American Offer:

US: we offer unseating of China as a Permanent Member in the Security Council and of India being put in her place.

JLN: We shall go on pressing for China's admission in the UNSC. India is certainly entitled, but not at cost of China.

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The 1955 Soviet Offer:

USSR: we propose India's inclusion as the 6th member of the UNSC.

JLN: We feel that this should not be done till the question of China's admission is first solved. I feel that we should first concentrate on getting China admitted.

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Read 4 tweets
The Hawk Eye Profile picture
Mar 21
Supreme court & petitioner and that journalist (which I still believe is just a front face) has royally screwed up the Electoral Bond scheme and its' purpose.

Let me explain, how -

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Quid-Pro-Quo: Think for a moment, if center govt wanted to use it for kickbacks, bribes and commissions which payment mode would have been better? Cash or EB!

2/
Agencies as weapons: If the central ruling party has received 6K Cr for Q-P-Q, opposition parties have also received 16K Cr. Why would corporate bet on them if they know oppsn doesn't control CBI/ED?

3/
Read 10 tweets

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