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.
from Times of India https://ift.tt/3eNF2BV
Saturday, July 17, 2021
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