Thread by @parixit111

#BREAKING: Rs. 63L MISSING FROM RANA AYYUB KETTO FUNDRAISING. i.e. approx 43% of amount!!!
Status on 23-May=1.46 Cr; Fundraising ended on 28-May with 82L.

Context :

https://twitter.com/parixit111/status/1396446919023480832?s=20

(Research partner @vinod1703)

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On further we check found that all foreign currency funding & donors are MISSING from the donor's list. Check in the latest snapshot of how donations with $ SGD are missing and Rana Ayyub with same amount (Rs.1L) moved up in Top Donors list. (Technically not possible)
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Besides blatant FCRA violation severity of discrepancies now indicating possible SCAM. Imagine this is just one such fundraising.
It'll be very unfortunate despite whistleblowing in series, no authority has taken it up so far.
@IncomeTaxIndia @dir_ed @EOWDelhi @HMOIndia

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#UDPATE: When you are caught on wrong foot!
As per just-now update on KETTO page, Rana Ayyub had to REFUND ALL FOREIGN FUNDING. This step confirms the WHISTLEBLOWING IMPACT & admission of FCRA & I-T laws violation by the fundraiser.

This claim MUST be verified by agencies.

Ayyub raised Rs 3.38Cr through Ketto (3 campaigns), all with foreign funding (pic) in past 1yr.

If Rs63L refunded ('un-do' doesn't make clean from offence committed) for recent one how abt other two?

Strange, what's Ketto process for Docs/KYC that led to refund rectification?