++ update7
MHA confirms the cognizance of this FCRA violation matter and assured its under investigation, in response to a RTI filed by @tigerAkD & his team.
MHA confirms the cognizance of this FCRA violation matter and assured its under investigation, in response to a RTI filed by @tigerAkD & his team.
https://twitter.com/tigerAkD/status/1427660659538292738?s=19
++ update8
E-mail communication from Ketto to all donors confirming Law Enforcement Agencies are scrutinizing all three fundraisings of Rana Ayyub. 46% of funds not utilized what it was meant and Rs. 90L tax liabilities.
E-mail communication from Ketto to all donors confirming Law Enforcement Agencies are scrutinizing all three fundraisings of Rana Ayyub. 46% of funds not utilized what it was meant and Rs. 90L tax liabilities.
https://twitter.com/thehawkeyex/status/1431209272323366919?s=20
++ Update 9
FIR against #RanaAyyub by alert activist group @HinduITCell
out in public domain.
Applicable IPC Sec pertains to cheating, undisclosed income, breach of trust & few more.
1/2
FIR against #RanaAyyub by alert activist group @HinduITCell
out in public domain.
Applicable IPC Sec pertains to cheating, undisclosed income, breach of trust & few more.
1/2
Though FIR mentions about FCRA violation, my best assumption is Sections related to money laundering would be added at later stage of on-going investigation.
Cheers to team, for taking it to legal and logical scrutiny.
@MODIfiedVikas
@Rajput_Ramesh
@tigerAkD
@vinod1703
2/2
Cheers to team, for taking it to legal and logical scrutiny.
@MODIfiedVikas
@Rajput_Ramesh
@tigerAkD
@vinod1703
2/2
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