The Enforcement Directorate’s investigation into a money laundering case against media portal Newsclick and its promoters has turned the spotlight on their financial dealings with Neville Roy Singham, a businessman of Sri Lankan-Cuban descent whom the investigators have identified as the key source of Rs 38 crore that PPK Newsclick Studio Pvt Ltd received between 2018 and 2021 from abroad.
source https://timesofindia.indiatimes.com/india/ed-probes-media-portals-funding-from-businessman-linked-to-china-regime/articleshow/84514212.cms
source https://timesofindia.indiatimes.com/india/ed-probes-media-portals-funding-from-businessman-linked-to-china-regime/articleshow/84514212.cms
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