The Enforcement Directorate (ED) has filed a chargesheet against journalist Rana Ayyub under money laundering charges before a court in Ghaziabad.
The probe agency ED initiated a money laundering investigation on the basis of an FIR registered by the UP Police in 2021. Rana Ayyub has been accused of illegally acquiring funds from the public in the name of charity.
The ED has alleged that Rana Ayyub had started three campaigns and raised crores via Ketto, an online crowdfunding platform. The three campaigns, according to probe officials, include funds for slum dwellers and farmers (during April- May 2020), relief work for Assam, Bihar and Maharashtra (during June- Sept 2020) and help for Covid-19 impacted people in India (during May-June 2021).
#ed #ranaayyub #moneylaunderingcase
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