Home Nation News SC to Hear Journalist Rana Ayyub’s Plea in Money Laundering Case on Jan 25

SC to Hear Journalist Rana Ayyub’s Plea in Money Laundering Case on Jan 25

SC to Hear Journalist Rana Ayyub’s Plea in Money Laundering Case on Jan 25

The Supreme Court Monday mentioned it is going to hear on January 25 the petition of journalist Rana Ayyub difficult the summons issued to her by a particular PMLA courtroom in Ghaziabad in a cash laundering case lodged by the ED.

A bench of Chief Justice D Y Chandrachud, and Justices V Ramasubramanian and J B Pardiwala, posted the matter after senior advocate Vrinda Karat talked about it.

Karat instructed the courtroom that the Bench which was scheduled to hear the matter Monday was not obtainable, and requested the bench to publish the matter for listening to later at this time at 2 pm.

“We will preserve at the present time after tomorrow earlier than an acceptable bench. Today might be tough,” the bench said.

On January 17, a bench led by CJI Chandrachud had agreed to consider listing the plea of Ayyub for urgent hearing after taking note of the submissions of advocate Vrinda Grover who appeared for her.

Grover had said a summons was issued by the special court in Ghaziabad against Ayyub for January 27 and therefore the matter be listed urgently.

In her writ petition, Ayyub has sought quashing of the proceedings initiated by the Enforcement Directorate in Ghaziabad citing lack of jurisdiction as the alleged offence of money laundering occurred in Mumbai.

On November 29 last year, the special PMLA court in Ghaziabad had taken cognizance of the prosecution complaint filed by the Enforcement Directorate and summoned Ayyub.

The ED chargesheet filed with under section 45 read with section 44 of the Prevention of Money Laundering Act, 2002 for money laundering was filed by Sanjeet Kumar Sahu, Assistant Director of ED, Delhi.

“I have perused the above mentioned prosecution complaint and have also gone through the prosecution papers as well as documents including statements.

“From the perusal of the entire record there is sufficient evidence as to a prima facie case for taking cognizance against Ms Rana Ayyub with regard to commission of offence,” the particular courtroom decide mentioned.

The particular courtroom has mentioned that Ayyub’s crime includes taking cash illegally from most people in the identify of charity by way of ‘Ketto’ (a web based crowdfunding platform) in three campaigns with none approval, elevating an enormous sum in the checking account of her sister and father, and transferring it into her personal checking account which was not used for the supposed goal.

On October 12 final 12 months, the ED had filed a cost sheet in opposition to Ayyub, accusing her of dishonest the general public and utilizing Rs 2.69 crore she acquired in charity for creating private belongings, and likewise violating the overseas contribution legislation.

“Rana Ayyub launched three fundraiser charity campaigns on the ‘Ketto platform’ ranging from April 2020 and picked up funds totalling Rs 2,69,44,680,” the ED had said in a statement.

The campaigns, it had said, were meant to raise funds for slum dwellers and farmers, relief work for Assam, Bihar, and Maharashtra, and help Ayyub and her team help those impacted by COVID-19 in India.

“Ayyub utilised these funds to create a fixed deposit of Rs 50 lakh for herself and also transferred Rs 50 lakh to a new bank account. Investigations found that only about Rs 29 lakh was used for relief work,” the ED had claimed.

“In order to declare extra bills in the direction of aid work, pretend payments have been submitted by Ayyub and subsequently, financial institution balances in the accounts of Ayyub amounting to Rs 1,77,27,704 (together with FD of Rs 50 Lakh) have been connected underneath the PMLA vide a provisional attachment order dated February 4, 2022,” it had said.

The ED had initiated money laundering investigation on the basis of an FIR registered on September 7, 2021 by the Indirapuram Police Station of Ghaziabad in Uttar Pradesh under various sections of the IPC, Information Technology Amendment Act 2008, and Black Money Act against Ayyub.

It additionally alleged that Ayyub obtained overseas contributions with out registration underneath FCRA.

On August 17 last year, the Delhi High Court had restrained the ED from proceeding further with the provisional attachment of funds in connection with the probe against her.

On April 4 last year, the Delhi High Court had allowed Ayyub to travel abroad and questioned the ED over a Look Out Circular (LOC) issued against her barring her from travelling abroad.

Ayyub was stopped by the ED from taking a flight to London from the Mumbai airport in March under the ‘Look out Circular’ issued against her.

Read all the Latest India News here

(This story has not been edited by News18 employees and is revealed from a syndicated information company feed)

Source hyperlink


Please enter your comment!
Please enter your name here