According to the investigation, around 92.3 crore rupees in alleged foreign exchange violations are under examination, including 9.59 crore rupees in foreign direct investment and 82.63 crore rupees received as software export receipts for allegedly non-existent services. Central to the probe are ties between the portal and Shanghai-based businessman Neville Roy Singham.
The agency alleges that funds were routed through foreign entities to conduct an information warfare campaign against India, citing targeted editorial coverage of the farmers' protests, Jammu and Kashmir, Arunachal Pradesh, and national COVID-19 management. The central agency maintains that the foreign funding breached regulatory norms and seeks to revive proceedings before the top court.