Thread by @thehawkeyex

Ketto has circulated an e-mail to all the donors of all 03 fundraisings by #RanaAyyub, informing that Law Enforcement agencies found discrepancies and violations. Campaigner hasn't fully/partially utilized the fund for the said purpose and yet to pay Rs90L of taxes.
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Many of ppl predicted rightly when the expose-thread was out that they use partial funds to showcase and that's what exactly agencies found that out of 2.69, only 1.25Cr could be explained (assuming must be under scrutiny), while the remaining 46% (i.e. 1.44Cr still in a/c)
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Ayyub's tax liability that came through this campaign as Rs90L, likely to be skipped, had this violation didn't come up in the public domain and agencies won't have acted on time.

Not so difficult to assume the level of scrutiny going on the matter

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that it compelled Ketto to write a clarification email putting the campaigner at stake. Also suggesting 'donor may like to take action'. Obviously, the platform would like to come clean on such a mess with all co-operation to the agency. Nevertheless, a good move by Ketto.

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Tip of the iceberg such frauds camouflaged under profession or community. But the truth always comes out. The case sets the precedence that every effort counts. Just blow the whistle, it will be heard by someone for sure.

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Of course, now the victim card, "at least I've spent 54%", petrol prices, Afghan refugees, etc toolkit will be activated! But then today is not the day!

Teamwork + @vinod1703 @tigerAkD cheers!
++ all who always amplify our voices🙌

The story isn't completed yet..
StayTuned.
6/6

Full story on this expose, started back in May'21: This is a thread of threads, so browse accordingly - 👇

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

++ As per Ketto mail circulation agencies (assuming @dir_ed or @IncomeTaxIndia ) scrutinizing #RabaAyyub for ₹2.69Cr i.e. exactly sum of first two campaigns. Hope they would look into third fundraising (₹68L) also. Total sum is ₹3.38Cr.👇