"Rana Ayyub launched three fundraiser charity campaigns on 'Ketto platform' starting from April, 2020 and collected funds totalling Rs 2,69,44,680," the ED said in a

statement issued on Thursday, October 13. The campaigns, it said, were meant to raise funds for slum dwellers and farmers; relief work for Assam, Bihar and Maharashtra and help Rana and her

team to help those impacted by COVID-19 in India. A probe found that the funds raised on the online platforms were received in the accounts of Rana's father and sister and subsequently

transferred to her personal accounts, the statement claimed.