Thread by @thehawkeyex

Today we won’t talk about a Rs 3Cr Merc-Maybach GLS600 that Sonu gifted to his son early this week (any generous father would do), parked aside Audi Q7, Merc Benz ML-C3, Porsche Panamera, specially in parallel, he talks something about ‘giving’.

PART 2 (Money🐝Bee) begins-
1/n

Sood, emerged as ‘real-life’ hero (as per cozy media) with his PR & ‘philanthropy’ work through donations. Keeping analysis limited to top few at various platforms by him/close associates, raised some Rs11+ Cr so far, incl. $$ funding. (Pls spend 2min on pic before scrolling)
2/n

1a: Sood's SCF website re-directs on Milaap for FC donors, where funds are being collected in a USA bank a/c then wire to (assuming) Milaap India to SCF or direct to SCF a/c. Neither Milaap nor SCF is FCRA reg. Also routing funds to other a/c is another FCRA violation.
3/n

2. Sood’s close aid Neeti Goel’s Non-FCRA KCF is collecting FC through GiveIndia FCRA a/c. (p1) Again, routing funds is prohibited.
3. An individual, associated with Sood for most of his funding, collecting FC, where no association of NGO can be seen (p2).
(P3,P4- othr funds)
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Its been also observed that one individual in Canada raised funds for Sood in $$ on one of the platforms, wired it to an Indian a/c, and then to SCF! Therefore, SCF ending up collecting FC like this! Another possible violation.
5/n

An ignorant who argues ‘at least s/he is doing this much’, is very perilous, specially when backed with heavy PR exercises. There are laws for a reason. Specially in our country whr several foreign elements are desperate to fuel anti-India propaganda via local proxies.
6/n

Forget about individuals, between 2015-2019, total 16,669 NGOs have been banned in India due to various FCRA violations.

Despite all FCRA tightening, a total of 3,068 NGOs received FC above INR 58K Cr during 2016-2019, officially.
7/n

The pertinent point is not ‘at-least’ but if The Messiah would follow such path, how transparency can be maintained? What if others follow the suit with help of mushroomed platforms (making money, raising thousands of crores but take zero accountability as per their “T&C”),
8/n

..create fundraise in an hour, route let say $100 foreign funds in India, spend $15 on PR, help needy with $30, pay $5 commission & rest lies in-the-air!

If NGO like Amnesty Int. was so clean, why they had to shut shop when bank a/c freeze under money laundering charges?
9/n

Why Licypriya came under scanner for the Ketto campaign & 'alleged' journalist Rana Ayyub had to get panic by refunding INR 63L foreign funds for one of her campaigns, in the lack of approvals?

10/n

Without abiding FC framework how agencies can audit entire fund used for legit cause & money laundering prevented?

We have raised concerns before as well, high time authority keeps a Hawk-Eye on these platforms & Messiahss!

Part2 Ends.

Part3- "Karobaar" to be conti...

11/11

People who missed Part1 (Meine PR kiya)
👇

https://twitter.com/thehawkeyex/status/1405278698111049735?s=20

People who missed this story we busted (This one is a thread of threads, so browse through accordingly)
👇

https://twitter.com/thehawkeyex/status/1391323180283752450?s=20

Sood's SCF Milaap USA a/c info (posting it again here as pic quality was poor in the last post)

@coolfunnytshirt @BefittingFacts @SmokingSkills_ @Ra_Bies @MrSinha_ @khushbookadri @ShefVaidya @rishibagree @SunainaHoley @FltLtAnoopVerma @StringReveals @theskindoctor13 @RiseofBurnol @Sanjay_Dixit @Iyervval @UnSubtleDesi @NAN_DINI_
Pls check.

++ @ajitdatta @ItsShubhangi @FrustIndian @SwarajyaMag @prasannavishy