Key Points
The Enforcement Directorate (ED) has issued fresh summons to American millionaire Neville Roy Singham for questioning in connection with its money laundering probe linked to online news portal Newsclick, the website in the eye of a storm for its alleged China bias and questionable patronage...
People in the know said the notice has been issued after a local court issued Letters Rogatory at the request of the federal agency seeking to record Singham's statement...
The fresh summons has been issued to Singham on his email id through the Ministry of External Affairs, said people quoted above..
It might be mentioned here that the Central Bureau of Investigation last month, on a reference from the ministry of home affairs (MHA), had registered a First Information Report (FIR) against Singham and American lawyer and investor Jason Pfetcher..
A reference was sent by an under-secretary to the MHA regarding alleged violations of provisions of FCRA, 2010, by PPK Newsclick Studio, its directors and others...
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