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ED sends fresh summons to China-based US bizman Singham in NewsClick case
The Morning Standard
|November 17, 2023
THE Enforcement Directorate has issued fresh summons to Shanghai-based American millionaire Neville Roy Singham in connection with the ongoing investigation into the moneylaundering case against news portal NewsClick.
According to sources, Singham has been asked to join the investigation and the summons was sent last week through letter rogatory route to China.
The ED is probing how Singham's media company was promoting Chinese propaganda in India and how foreign funds to the tune of 86 crore were fraudulently infused into the company that runs the portal.
Denne historien er fra November 17, 2023-utgaven av The Morning Standard.
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FLERE HISTORIER FRA The Morning Standard
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