India  

NewsClick rebuts money laundering charges in HC

IndiaTimes Tuesday, 7 November 2023
NewsClick has argued in the Delhi high court that the money-laundering cases against them, linked to alleged violation of foreign funding laws, are malicious and should be dismissed. The news portal's senior advocate, Kapil Sibal, stated that the complaints were intended to harass and that NewsClick had not violated any foreign direct investment rules. Sibal also highlighted that the founder and editor-in-chief of NewsClick, Prabir Purkayastha, was arrested under the anti-terror law UAPA, and criticized the prosecution as being malafide.
0
shares
ShareTweetSavePostSend
 

💡 newsR Knowledge: Other News Mentions

Delhi Delhi City and Union territory of India

ED seeks FCRA probe in Rs 7 crore foreign funding, AAP calls it BJP's new conspiracy

The Enforcement Directorate has written to the Union Home Ministry alleging the Aam Aadmi Party, which rules Delhi and Punjab, has received more than Rs 7 crore..
DNA

'Jhansi ki rani': Kejriwal's special pitch for wife Sunita amid election campaign

In a special praise for wife Sunita, Delhi chief minister Arvind Kejriwal on Monday described her as "Jhansi ki Rani' and commended her for taking charge of the..
IndiaTimes

IMD issues severe heat wave alert for Northwest India plains; heat wave conditions for MP, Gujarat

The India Meteorological Department (IMD) has issued a severe heatwave red alert for Punjab, Haryana, and Chandigarh, predicting heatwave conditions to persist..
IndiaTimes

'BJP plotting to launch a deadly attack on Arvind Kejriwal': AAP's Sanjay Singh

AAP leader Sanjay Singh accuses BJP, PM Modi, and PMO of planning an attack on Delhi CM Arvind Kejriwal, citing threats at metro stations. He warns that if..
IndiaTimes

Kapil Sibal Kapil Sibal Indian lawyer and politician (born 1948)

Amit Shah labelling country's citizens as intruders: Kapil Sibal

"The ones whom they call intruders are the citizens of India and their names feature in the country's electoral roll. This means that you are saying that..
IndiaTimes

NewsClick founder gets bail as SC says arrest & remand illegal

Supreme Court grants bail to NewsClick founder Prabir Purkayastha arrested by Delhi Police under Unlawful Activities (Prevention) Act for violations of his right..
IndiaTimes

You Might Like


Related videos from verified sources

Binance chief Changpeng Zhao pleads guilty to money laundering charges [Video]

Binance chief Changpeng Zhao pleads guilty to money laundering charges

The Binance chief executive, Changpeng Zhao, has resigned after pleading guilty to money laundering violations.

Credit: Rumble     Duration: 04:33Published
Amway India Booked in ₹4,050 Crore Money Laundering Case| Oneindia News [Video]

Amway India Booked in ₹4,050 Crore Money Laundering Case| Oneindia News

Amway India, once a major multilevel marketing network, faces severe legal action with ED's ₹4,000 crore scam charges. Accused of running an illegal money circulation scheme, Amway allegedly diverted..

Credit: Oneindia     Duration: 02:02Published
ED Seizes ₹538 Crore Assets in Jet Airways Money Laundering Case| Naresh Goyal | Oneindia News [Video]

ED Seizes ₹538 Crore Assets in Jet Airways Money Laundering Case| Naresh Goyal | Oneindia News

Enforcement Directorate seizes ₹538 crore assets globally, including properties in London, Dubai, and India, linked to Jet Airways in a money laundering case. Founder Naresh Goyal faces charges,..

Credit: Oneindia     Duration: 02:29Published