TOPIC
donations
Aam Aadmi Party alleges political witch-hunt after ED serves it a notice in 2014 money laundering case
In 2014, AAP had reportedly received donations to the tunes of Rs 2 crores from 4 shell companies.
After getting FIR registered against Rana Ayyub, Hindu IT cell writes to FIU, ED and CBI asking to take cognizance of the FIR
Hindu IT cell has written to law enforcement agencies to take immediate cognizance of the FIR registered against Rana Ayyub
FIR registered against Rana Ayyub alleging money laundering, cheating and other charges related to her fundraising campaigns
FIR filed against Rana Ayyub for Money Laundering, Cheating, Misappropriation of Property, Breach of Trust in her fundraising campaigns
Ketto says fundraising campaigns run by Rana Ayyub are under probe by agencies, large amounts of funds still not utilised
Fundraising platform Ketto has informed donors that funds raised by Rana Ayyub in 3 campaigns were not properly utilised
Fact-check: No, Gita Press Gorakhpur is not shutting down. It is doing very well
Anurag -
Gita Press, the largest publisher of Hindu religious text books, is not closing down. in fact, they are doing very well and they do not need charity.
Zakir Naik links, terror funding and more: How shady organisations collected huge donations in the name of sending Covid help to India
A bunch of inter-linked shady organisations exploited India's COVID-19 crisis, seeking online donations from people and possibly diverting the collected funds to Islamists, terrorists, Pakistan Army, and Hamas, a Disinfo Lab report reveals in detail.
Youth activism scam: How Licypriya Kangujam’s father duped over 100 children from 12 countries
Kanarjit Kangujam has been accused of cheating multiple people. He was arrested by a joint team of Delhi and Manipur police on 31 May.
Licypriya Kangujam’s Ketto campaign: A possible violation of FCRA and questionable association with Noble Citizen Foundation
Anurag -
From allegations of faking achievements to a possible violation of FCRA norms while collecting foreign funding in name of COVID relief, the long and short of 'child activist' Licypriya Kangujam and her conman father.
Rana Ayyub claims she didn’t get the money raised by her on Ketto, but here is what the Ketto rules say
Rana Ayyub has recently refunded the foreign donations she received via her Ketto campaign as it was potentially breaking FCRA laws.
Viral claim about Gurudwara Takht Shri Hazur Sahib donating gold of 50 years for hospitals is fake. Here is the truth
“We have enough cash and are building 50 bedded Covid center," informed the institutions secretary Ravinder Singh.
