Sunday, June 4, 2023
  • Janam TV Malayalam
  • About Us
  • Contact Us
  • Privacy Policy
  • Terms of Services
Janam TV English
  • ‌
  • News
    • Kerala
    • India
    • Gulf
    • World
  • Business
  • Defence
  • Tech
  • Science
  • Health
  • Podcast
  • ‌
    • Travel
    • Entertainment
    • Lifestyle
    • Sports
    • Guest Column
    • Auto
No Result
View All Result
  • ‌
  • News
    • Kerala
    • India
    • Gulf
    • World
  • Business
  • Defence
  • Tech
  • Science
  • Health
  • Podcast
  • ‌
    • Travel
    • Entertainment
    • Lifestyle
    • Sports
    • Guest Column
    • Auto
No Result
View All Result
Janam TV English
No Result
View All Result
  • News
  • Business
  • Defence
  • Health
Home News

Money laundering case; ED Submits charge sheet against Rana Ayyub

by Janam Web Desk
Oct 13, 2022, 09:49 pm IST
in News, India

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.

 

Tags: FEATURED
Share2TweetSendShare

Comments

Refrain from posting comments that are obscene, defamatory or inflammatory, and do not indulge in personal attacks, name calling or inciting hatred against any community. Keep the conversation civil.

Related News

“If buffalos can be slaughtered why not cows”, asks Congress Minister in Karnataka
India

“If buffalos can be slaughtered why not cows”, asks Congress Minister in Karnataka

Will comply to SC’s decision on Sabarimala, but need more clarity on the judgement : CM Pinarayi Vijayan
Kerala

No takers for Gold and Silver Passes for Chief Minister’s dinner on the sidelines of ‘Loka Kerala Sabha’ regional meeting in the US

Several world spy organisation chiefs hold a secret conclave in Singapore
World

Several world spy organisation chiefs hold a secret conclave in Singapore

Latest News

Karuvannur co-operative bank scam: Order issued to recover Rs 125 crore from former member directors

Karuvannur co-operative bank scam: Order issued to recover Rs 125 crore from former member directors

Kerala: Youth under COVID-19 observation dies in Attappady

Couple found dead the very next morning after their wedding; postmortem reveals both died due to heart attack

Rajasthan Chief Minister Ashok Gehlot, throws mic at district collector during a public event : Video went viral

Rajasthan Chief Minister Ashok Gehlot, throws mic at district collector during a public event : Video went viral

Man held with country-made illegal gun; police arrests 56yr old man

Man held with country-made illegal gun; police arrests 56yr old man

Pakistan bids for peace fearing escalation

Pakistan’s Imran Khan publicly accuses the military of attempting to demolish his party

Sexual assault complaint against CPI leader in Alappuzha; party remains silent

Sexual assault complaint against CPI leader in Alappuzha; party remains silent

South Africa considers legal options regarding ICC’s arrest warrant for Putin ahead of BRICS summit in Johannesburg in the month of August

South Africa considers legal options regarding ICC’s arrest warrant for Putin ahead of BRICS summit in Johannesburg in the month of August

BRICS calls for ‘multipolar’ world; open to expansion

BRICS calls for ‘multipolar’ world; open to expansion

  • Janam TV Malayalam
  • About Us
  • Contact Us
  • Privacy Policy
  • Terms of Services

© Janam Multimedia Limited

No Result
View All Result
  • ‌
  • News
    • Kerala
    • India
    • Gulf
    • World
  • Business
  • Defence
  • Tech
  • Science
  • Health
  • Podcast
  • ‌
    • Travel
    • Entertainment
    • Lifestyle
    • Sports
    • Guest Column
    • Auto

© Janam Multimedia Limited