印度ED罚款NewsClick(NewsClick)及其编辑184美元, 指控外国投资违规。
India’s ED fines NewsClick and its editor ₹184 crore over alleged foreign investment violations.
执法局根据FEMA在新闻门户网站NewsClick及其总编辑Prabir Purkayastha上判处了184克朗的罚款,120克朗的罚款针对该公司,64克朗的罚款针对Purkayastha。
The Enforcement Directorate has imposed a ₹184 crore penalty under FEMA on news portal NewsClick and its editor-in-chief Prabir Purkayastha, with ₹120 crore against the company and ₹64 crore against Purkayastha.
惩罚源自指称的侵权行为,包括谎报外国直接投资和不适当地将外国汇款归类为服务出口,ED说,这是故意为逃避管制而设置的。
The penalty stems from alleged violations involving misrepresentation of foreign direct investment and improper classification of foreign remittances as export of services, which the ED says were deliberately structured to evade regulations.
调查是在2021年对NewsClick的办公室和Purkayastha的住宅进行突袭后开始的,在这次突袭中,ED收集了超过25人的陈述。
The investigation began after a 2021 raid on NewsClick’s offices and Purkayastha’s residence, during which the ED collected statements from over 25 individuals.
此案是对该媒体外资调查更广泛调查的一部分,包括过去将其与美国亿万富翁内维尔·罗伊·辛厄姆联系起来的指控。
The case is part of broader scrutiny over the outlet’s foreign funding, including past allegations linking it to American billionaire Neville Roy Singham.
NewsClick尚未对处罚作出回应。
NewsClick has not yet responded to the penalty.