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New Delhi: The Enforcement Directorate has issued fresh summons to American millionaire Neville Roy Singham for questioning in connection with a money laundering investigation linked to online news portal NewsClick, official sources said Thursday...
The ED has issued fresh summons to Singham under the provisions of the Prevention of Money Laundering Act (PMLA)..
In a statement issued to The Hindu newspaper in October, Singham had said that the language used in the FIR filed by the Special Cell of Delhi Police strongly suggests that the claims were influenced by misinformation from an article published by The New York Times..
The New York Times report claimed that NewsClick was part of a global network that received funding from Singham, who allegedly works closely with the Chinese government media machine...
The Enforcement Directorate had first raided the premises of NewsClick in Saidulajab area of the national capital in September, 2021 on charges of money laundering...
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