Homeindia News

    ED attaches journalist Rana Ayyub's funds in money laundering case

    ED attaches journalist Rana Ayyub's funds in money laundering case

    ED attaches journalist Rana Ayyub's funds in money laundering case
    Profile image

    By CNBCTV18.COM   IST (Published)

    Mini

    The agency issued a provisional order under the Prevention of Money Laundering Act (PMLA) to attach a fixed deposit and bank balances in her and her family's name.

    The Enforcement Directorate has attached funds worth over Rs 1.77 crore belonging to journalist Rana Ayyub in connection with a money laundering probe. The investigation is linked to alleged diversion of donor funds for personal use, agency sources said on Thursday.
    The agency issued a provisional order under the Prevention of Money Laundering Act (PMLA) to attach a fixed deposit and bank balances in her and her family's name.
    The money laundering case against Ayyub is based on a September 2021 FIR of Ghaziabad Police (Uttar Pradesh) related to alleged irregularities in funds obtained by her from the public for charitable purposes.
    Check out our in-depth Market Coverage, Business News & get real-time Stock Market Updates on CNBC-TV18. Also, Watch our channels CNBC-TV18, CNBC Awaaz and CNBC Bajar Live on-the-go!
    arrow down

      Most Read

      Market Movers

      View All
      CompanyPriceChng%Chng