Department of economic affairs of finance ministry English news | Department of economic affairs of finance ministry, Latest News & Live Updates in English | English News (Latest English News) at Lokmattimes.com

The Supreme Court on Monday said it will hear on January 25 the petition filed by journalist Rana Ayyub challenging the summons issued to her by the Ghaziabad court in Uttar Pradesh in relation to a Prevention of Money Laundering Act (PMLA) case registered against her by the Enforcement Directorate (ED).The matter was mentioned before a bench headed by Chief Justice DY Chandrachud by advocate Vrinda Grover saying the matter was listed today for hearing but the bench which was to hear the case was not sitting today.The matter was listed for hearing before a bench of Justices V Ramasubramanian and JB Pardiwala, which is sitting with CJI today.CJI said it will list the matter for hearing on Wednesday.In mentioning the matter, Grover said that the Ghaziabad court has issued a summons against Ayyub for January 27; therefore, the matter requires urgent listing.In October 2022, the ED filed a complaint against her before the Ghaziabad court over alleged violations in publicly raising funds.ED had registered the case on the basis of a complaint registered in September 2021 in Ghaziabad under provisions of the Indian Penal Code, Information Technology Amendment Act and Black Money Act against Ayyub.It was alleged in the FIR that she illegally acquired funds from the general public in the name of charity by launching fundraiser campaigns.It was alleged that Ayyub received foreign contributions without registration under the Foreign Contribution Regulation Act (FCRA).( With inputs from ANI )Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Department Of Economic Affairs Of Finance MinistryFOLLOW

Department of economic affairs of finance ministry, Latest News

New Delhi, Jan 25 The Supreme Court on Wednesday said it will hear on January 31, a plea ... ...

New Delhi, Jan 25 In a latest development in the Delhi excise policy case, the Enforcement Directorate (ED) ... ...

Kolkata, Jan 24 The Enforcement Directorate (ED) probing the multi-crore cattle smuggling scam in West Bengal is now ... ...

Mumbai, Jan 24 Four unknown persons masquerading as Enforcement Directorate (ED) officers ‘raided and looted a jewellery businessman ... ...

New Delhi, Jan 24 The Enforcement Directorate (ED) on Tuesday said it has conducted searches at eight locations ... ...

New Delhi, Jan 23 The Enforcement Directorate (ED) on Monday said that they have attached assets worth Rs ... ...

Deputy Commissioner of Jharkhand's Sahibganj district Ramniwas Yadav has appeared before the Enforcement Directorate Zonal office in Ranchi to ... ...

The Supreme Court on Monday said it will hear on January 25 the petition filed by journalist Rana Ayyub ... ...