Rana Ayyub

Photo: The Indian Express

ED Files Money Laundering Charges Against Journalist Rana Ayyub

The Enforcement Directorate (ED) filed a prosecution complaint against Rana Ayyub under the Prevention of Money Laundering Act, 2002.  On October 12, the ED said that its probe revealed that the journalist launched three fundraiser campaigns on the 'Ketto platform’ starting in April 2020 and collected funds totalling Rs 2.69 crores. It further mentioned, the journalist launched campaigns just to cheat people and made FDs.

Thu, 13 Oct 2022 - 01:40 PM / by Varsha Joshi

Tags: ED, MONEY LAUNDERING, Rana Ayyub, Ketto Fundraiser, Case Registered