Journalist Rana Ayyub stopped from flying abroad, ED asks her to join money laundering probe
2 years, 9 months ago

Journalist Rana Ayyub stopped from flying abroad, ED asks her to join money laundering probe

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The ED had said that fake bills were found to have been prepared by Rana Ayyub in the name of some entities to claim expenses on relief work and expenses made for personal travel by air were claimed as expense for relief work Mumbai/New Delhi: Journalist Rana Ayyub was on Tuesday stopped by authorities at the Mumbai international airport from flying abroad in the wake of a ’look out circular’ issued by the Enforcement Directorate against her, officials said. Officials said the ED had first issued summons to her after the agency early this year provisionally attached over Rs 1.77 crore in bank deposits in connection with the case against her linked to alleged irregularities in charitable funds raised by her from public donors for COVID-19 relief work during 2020-2021. I had made this announcement public over weeks, yet the ED summon very curiously arrived in my inbox after i was stopped https://t.co/BGNm8pcjlD — Rana Ayyub March 29, 2022 Posting a subsequent Tweet she said these events “have been planned and publicised all over my social media for weeks.” “Yet, curiously the Enforcement directorate summon arrived in my mail much after I was stopped at the immigration. The ED had said, “Fake bills were found to have been prepared by Rana Ayyub in the name of some entities to claim expenses on relief work and expenses made for personal travel by air were claimed as expense for relief work”.

History of this topic

Rana Ayyub pulls out victim card after ED files charge sheet against her
2 years, 2 months ago
Did Rana Ayyub siphon off COVID-19 donations? The money laundering case against the journalist
2 years, 2 months ago
ED Files Charge Sheet Against Rana Ayyub; Says She Used Public Funds for Self
2 years, 2 months ago
ED lodges PMLA plaint against Rana Ayyub in crowd-funding case; she pocketed the money, says agency
2 years, 2 months ago
ED files chargesheet against journalist Rana Ayyub
2 years, 2 months ago
ED has filed Prosecution complaint against Rana Ayyub
2 years, 2 months ago
Rana Ayyub cries victim after her incendiary tweet on Gyanvapi survey is withheld in India, judge giving survey order had received death threats
2 years, 6 months ago
HC quashes LOC issued against journalist Rana Ayyub
2 years, 9 months ago
ED opposes Rana Ayyub's plea to quash Lookout Circular against her in money laundering case
2 years, 9 months ago
In Delhi high court, ED opposes Rana Ayyub plea, says charges facing her serious
2 years, 9 months ago
Donation fraud case: Delhi HC refuses to give interim order on Rana Ayyub's international travel
2 years, 9 months ago
Journalist Rana Ayyub Moves Delhi High Court Against Travel Restrictions
2 years, 9 months ago
Rana Ayyub moves Delhi HC seeking permission to travel abroad days after she was stopped at Mumbai airport
2 years, 9 months ago
Donation fraud accused Rana Ayyub moves to Delhi HC against restriction on foreign travel
2 years, 9 months ago
ED Stops Journalist Rana Ayyub from Flying Abroad, Asks Her to Join Probe in Money Laundering Case
2 years, 9 months ago
Journalist Rana Ayyub stopped at Mumbai airport
2 years, 9 months ago
Rana Ayyub made false claims about relief work while seeking donations
2 years, 10 months ago
Rana Ayyub put Rs 50 lakh in Fixed Deposit from crores raised for relief work
2 years, 10 months ago
'Afterthought': ED says Rana Ayyub donated to PM CARES after Income Tax probe
2 years, 10 months ago
ED attaches journalist Rana Ayyub's funds worth Rs 1.77 cr in money laundering case
2 years, 10 months ago
ED attaches Rs 1.77 crore of journalist Rana Ayyub in money laundering case
2 years, 10 months ago
Assets worth ₹1.77 crore linked to journalist Rana Ayyub attached
2 years, 11 months ago
ED Attaches Journalist Rana Ayyub's Over Rs 1.77 Crore Assets in Money Laundering Case
2 years, 11 months ago
Personal expenses, fixed deposit in father’s name, transfers to her sister out of public funds: Details as ED attaches assets worth Rs 1.77 crores of Rana Ayyub
2 years, 11 months ago
Latest claims of Rana Ayyub on her fundraising campaigns do not add up
3 years, 3 months ago
Rana Ayyub blames 'hate and propaganda' after FIR was registered
3 years, 3 months ago

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