The Enforcement Directorate (ED) has filed a prosecution complaint–equivalent to a charge sheet–against journalist Rana Ayyub in connection with its money laundering probe into alleged irregularities in funds collected by her for relief work, accusing her of launching three fundraiser campaigns on ‘Ketto platform’ starting from April 2020, and collected […]
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Journalist Rana Ayyub moves Delhi HC against attachment of funds by Enforcement Directorate
Journalist Rana Ayyub moved Delhi High Court on Wednesday against the attachment of funds by Enforcement Directorate. The plea stated that Provisional Attachment Order dated 04.02.2022 has lapsed and ceases to exist upon expiry of 180 days from the date of the Order, and that the proceedings before the Adjudicating Authority, Prevention […]
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Journalist Rana Ayyub approaches Delhi HC against attachment of fund by ED
Journalist Rana Ayyub on Wednesday moved the Delhi High Court against the attachment of funds by the Enforcement Directorate. Ayyub’s plea stated that “Provisional attachment has expired after 180 days yet Adjudicating Authority PMLA is continuing with proceedings” The bench of Justice Yashwant Varma is set to hear this plea today. […]
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Twitter ‘withholds’ journalist Rana Ayyub’s account in India
Journalist Rana Ayyub has posted a notice from Twitter which informed her that the microblogging site has withheld her account in India under Information Technology Act, 2000. Ayyub on Sunday took to her Twitter account to post the notice and said: “Hello @Twitter, what exactly is this?” The notice from […]