New Delhi, Jan. 6 -- The Enforcement Directorate (ED) on Tuesday conducted search operations at multiple premises in Delhi-NCR linked to M/s Satat Sampada Private Limited (SSPL).
The searches were part of an ongoing investigation into suspicious foreign inward remittances exceeding Rs 6 crore received by SSPL between 2021 and 2025. The Ghaziabad-based entity is run by the couple Harjeet Singh and Jyoti Awasthi.
ED investigations revealed that the remittances were received under the guise of "consultancy charges" from foreign entities, including Climate Action Network (CAN) and STAND.EARTH, which in turn had received substantial funds from prior-reference-category NGOs such as Rockefeller Philanthropy Advisors. However, cross-verification ...