In his complaint to the UP Police, complainant Vikas Sankrityayan had alleged that Rana Ayyub had illegally collected public money through relief measure campaigns on keto.
Rana Job.
Image Credit source: Twitter
Enforcement Directorate (Enforcement Directorate) money laundering case on Thursday (money laundering case, Washington Post columnist (Washington Post columnist) Rana Ayyub (Rana Ayyub) attached Rs 1.77 crore. The ED official said that Rana Ayyub allegedly did not use the donations given for the 3 missions for the right purpose. The ED had started investigation against Ayyub last year on the basis of an FIR registered by the Uttar Pradesh Police in September last year. In his complaint to the UP Police, complainant Vikas Sankrityayan had alleged that Rana Ayyub had illegally collected public money through relief measure campaigns on keto.
Both the ED and the Income Tax Department are probing the financial transactions in this case. The ED has claimed that Rana Ayyub received foreign donations without any approval under the FCRA (Foreign Contribution Regulation Act), which is mandatory for receiving any funding from abroad.
ED attaches Rs 1.77 crore of Washington Post columnist Rana Ayyub in money laundering case
“She allegedly didn’t utilize donations meant for 3 campaigns for right purpose. Parts of donations were allegedly used for personal expenses,” says ED official
(Pic: Her Twitter account) pic.twitter.com/kL3HHikKUh
— ANI (@ANI) February 10, 2022
On Thursday itself, the Enforcement Directorate has arrested a director of a Hyderabad-based company in connection with the investigation of a money laundering case related to an alleged bank loan fraud of Rs 370 crore. Balwinder Singh, director of PCH Corporation Limited and other PCH group companies, was arrested on February 8 and produced before a special PMLA court in Hyderabad on Wednesday.
Balwinder Singh sent to judicial custody till February 23
The ED said in a statement that the court has sent Balwinder Singh to judicial custody till February 23. The ED had filed this money laundering case related to the alleged bank fraud of Rs 370 crore after going through the CBI FIR and the chargesheet filed against the accused. According to the statement, the CBI chargesheet alleges that PCH Agency Pvt Ltd, PCH Lifestyle Pvt Ltd, Balwinder Singh and others wrongly caused damage to Punjab and Sind Bank, George Town branch, Chennai. They fraudulently availed credit facilities and manipulated the loan amount by showing high profits through forged documents.
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