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In name of COVID19 help there are multiple congressies ,leftists are giving calls for donation using crowdfunding websites
Money from UK, Australia, Mauritius, Middleeast are coming in huge numbers into INDIA into fake orgs
@dir_ed @NIA_India orgs of foreign origin involved
Money from UK, Australia, Mauritius, Middleeast are coming in huge numbers into INDIA into fake orgs
@dir_ed @NIA_India orgs of foreign origin involved
ISNA ,a Terror group supporter of Hijbul Mujahideen is allegedly collecting crores of Rupees using crowd funding websites in the name of COVID19 help
@PMOIndia @HMOIndia @dir_ed @NIA_India
IMANA's parents org. provides Chaplin service to Muslim officers/Soldiers of US Military
@PMOIndia @HMOIndia @dir_ed @NIA_India
IMANA's parents org. provides Chaplin service to Muslim officers/Soldiers of US Military
This particular Terror org supporter of Hijbul Mujahideen is using @instagram to target Youths of INDIA & collecting funds in the name of COVID19 using campaign "Help India Breathe"
cant be ruled out if their accomplices in INDIA r hoarding O2 cylinders
https://tfipost.com/2021/04/an-ngo-called-imana-cares-is-collecting-crores-of-rupees-in-donations-for-covid-relief-but-something-doesnt-look-right/
cant be ruled out if their accomplices in INDIA r hoarding O2 cylinders
https://tfipost.com/2021/04/an-ngo-called-imana-cares-is-collecting-crores-of-rupees-in-donations-for-covid-relief-but-something-doesnt-look-right/
Famous Anti Modi hater journalist Rana ayuub violating FCRA raising 90Lakh rupees in the name of COVID 19 help
This is clear cut money laundering @dir_ed @PMOIndia @HMOIndia @NIA_India take note https://trunicle.com/rana-ayyubs-covid-scam-collecting-money-illegally-in-the-name-of-poors-and-patients/#
This is clear cut money laundering @dir_ed @PMOIndia @HMOIndia @NIA_India take note https://trunicle.com/rana-ayyubs-covid-scam-collecting-money-illegally-in-the-name-of-poors-and-patients/#
Same crowd funding websites are used to raise big money in the name of covid crisis
This is highlighted in a awesome thread by @parixit111
https://twitter.com/parixit111/status/1391323180283752450?s=20
@LegalLro @lawinforce
This is highlighted in a awesome thread by @parixit111
https://twitter.com/parixit111/status/1391323180283752450?s=20
@LegalLro @lawinforce
