Grand jury investigates Neville Roy Hingham’s donations to Goldman Sachs charitable foundation: report

Grand jury investigates Neville Roy Hingham's donations to Goldman Sachs charitable foundation: report

The Justice Department has launched an investigation into Neville Roy Hingham’s funding of Goldman Sachs, Fox News reported. The U.S. Department of Justice has launched a federal grand jury investigation into alleged financial irregularities by Chinese-American businessman Neville Roy Hingham. Fox News reported that a Manhattan grand jury issued the subpoena as part of an … Read more

ED fines NewsClick Rs 184 crore in FEMA violation case | India News

ED fines NewsClick Rs 184 crore in FEMA violation case | India News

Prabir Pukayasta (file photo) New Delhi: law enforcement bureau ED has imposed a fine of Rs 184 crore on news portal NewsClick and its editor-in-chief Prabir Purkayastha under the Foreign Exchange Management Act (FEMA), official sources told news agency ANI on Monday.The order imposed a fine of Rs 120 crore on PPK NewsClick Studio Private … Read more