imposes – NEWJ https://www.thenewj.in THE NEWJ Mon, 16 Feb 2026 17:08:31 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.1 ED imposes Rs 184 crore penalty on NewsClick in FEMA violation case https://www.thenewj.in/2026/02/16/ed-imposes-rs-184-crore-penalty-on-newsclick-in-fema-violation-case/ https://www.thenewj.in/2026/02/16/ed-imposes-rs-184-crore-penalty-on-newsclick-in-fema-violation-case/#respond Mon, 16 Feb 2026 17:08:31 +0000 https://www.thenewj.in/2026/02/16/ed-imposes-rs-184-crore-penalty-on-newsclick-in-fema-violation-case/

The ED had earlier conducted searches at the portal’s premises in the Saidulajab area of Delhi in September 2021 in connection with a money laundering probe. During the course of the investigation, the agency recorded statements from more than 25 individuals, including Purkayastha. In 2023, the ruling Bharatiya Janata Party (BJP) cited a New York Times report to allege irregularities involving the portal and its promoters. ]]>
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UK imposes first domestic terror sanctions on Sikh businessman; cites alleged Babar Khalsa links https://www.thenewj.in/2025/12/06/uk-imposes-first-domestic-terror-sanctions-on-sikh-businessman-cites-alleged-babar-khalsa-links/ https://www.thenewj.in/2025/12/06/uk-imposes-first-domestic-terror-sanctions-on-sikh-businessman-cites-alleged-babar-khalsa-links/#respond Sat, 06 Dec 2025 09:02:48 +0000 https://www.thenewj.in/2025/12/06/uk-imposes-first-domestic-terror-sanctions-on-sikh-businessman-cites-alleged-babar-khalsa-links/

The UK has sanctioned British Sikh businessman Gurpreet Singh Rehal and associated entities under its new Domestic Counter-Terrorism Regime. This action aims to cut off funding for the pro-Khalistan militant outfit Babbar Khalsa, freezing assets and disqualifying Rehal from directorships due to suspected involvement in terrorism financing. ]]>
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