New Delhi, February 10
The Enforcement Directorate has attached funds worth over Rs 1.77 crore of journalist Rana Ayyub in connection with a money laundering probe 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.
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