A source in the EOW told The Indian Express that they have sent LRs to the US for details on financial transactions from M/S Worldwide Media Holdings LLC, USA, Support Foundation, Justice and Education Fund, M/S GSPAN LLC, The Tricontinental Ltd to M/s. PPK NewsClick Studio Pvt. Ltd.
Singham has been named as accused in the CBI FIR along with PPK NewsClick Studio, Purkayastha and Jason Pfetcher (sole manager of Worldwide Media Holdings) | Latest News India
China has been refusing to cooperate with the Enforcement Directorate s summons to Neville Roy Singham, who is alleged to have funneled funds to media portal NewsClick. The Indian authorities have issued fresh summons through the ministry of external affairs to request Singham s presence in India for questioning. Meanwhile, the Enforcement Directorate plans to seek custodial interrogation of NewsClick promoter Prabir Purkayastha, who is currently in judicial custody.
American millionaire Neville Roy Singham has been summoned for questioning by the Enforcement Directorate in the NewsClick case, sources told NDTV on Thursday.