31 March,2022 12:43 PM IST | New Delhi | IANS
Rana Ayyub. File Pic
Journalist Rana Ayyub on Thursday moved to the Delhi High Court seeking permission to travel abroad as she was restrained by the Enforcement Directorate (ED) from leaving the country.
She is facing a Prevention of Money Laundering case for allegedly misusing funds collected for charity through the website ketto.com, and the ED in February attached her assets worth Rs 1.77 crore claiming that the money was traced to the proceeds of crime.
Her's counsel appealed for an urgent hearing in the matter before the bench headed by acting Chief Justice Vipin Sanghi and also comprising Justice Navin Chawla, as his client has to travel abroad on Friday.
The court said in case the plea was filed before 11 a.m. on Thursday, it will be listed for Friday.
ALSO READ
10 men Namdhari hold Delhi to goalless draw in I-League
Delhi LG asks AAP govt to address DSFDC salary crisis, revive corporation
Mahayuti's win gives BJP shot in the arm ahead of Delhi elections
Pollution: Delhi Transport Department mandates colour-coded fuel for vehicles
Delhi Police arrests 'proclaimed offender' from Mumbai
Rana was stopped at the Mumbai airport on Tuesday when she was about to board a flight to the UK to deliver a speech at the International Centre for Journalists, and accused the ED of summoning her despite making her programme public in advance.
She had alleged that the ED's summon arrived in her inbox after she was stopped.
The ED claimed that its investigations found that the funds were raised in the name of charity in a completely pre-planned and systematic manner but were not utilised completely for the purpose for which they were raised.
It said Ayyub parked some of the funds by opening a separate current bank account, and also created a fixed deposit of Rs 50 lakh from the funds raised by Ketto and subsequently did not utilise them for relief work.
This story has been sourced from a third party syndicated feed, agencies. Mid-day accepts no responsibility or liability for its dependability, trustworthiness, reliability and data of the text. Mid-day management/mid-day.com reserves the sole right to alter, delete or remove (without notice) the content in its absolute discretion for any reason whatsoever.