New Delhi: The Enforcement Directorate filed a charge sheet against controversial media activist Rana Ayyub in the money laundering case. The charge sheet was filed in a special court in Ghaziabad.
The case against Rana Ayyub is that she illegally collected funds from the public in the name of Keto, an online platform. On September 7, 2021, ED registered an FIR against Rana Ayyub at the Indirapuram Police Station in Ghaziabad. A case has been registered under IPC 1860, IT Act and Prevention of Black Money Act.
There is also a case against Rana Ayub for raising funds from foreign countries without FCRA registration. ED had found that Rana Ayyub had collected Rs 2.70 crore in the name of Keto since April 2020.