Links of conman 'Sherpuria', who was arrested for fabricating access to PMO, find their way to a start-up by NDTV's former Co-CEO, ED takes action: What happened ED raids firm run by former NDTV CEO,
1 year, 7 months ago

Links of conman 'Sherpuria', who was arrested for fabricating access to PMO, find their way to a start-up by NDTV's former Co-CEO, ED takes action: What happened ED raids firm run by former NDTV CEO,

Op India  

The Enforcement Directorate is conducting a search into a sports-tech start-up operated by a former top NDTV executive in connection with its money laundering investigation against suspected conman Sanjay Prakash Rai ‘Sherpuria’. The agency searched MyySports Pvt Ltd’s offices in Delhi NCR earlier this month and froze its fixed deposits totalling more than Rs 4.6 crore. The ED is looking into the business for allegedly storing Sherpuria’s cash; Saurav Banerjee, a former Co-CEO and CFO of the NDTV Group formed and oversees it. Late last month, the Special Task Force of the Uttar Pradesh Police arrested Sherpuria for allegedly fabricating his access to the Prime Minister’s Office and deceptively misusing the PM’s name for private advantage.

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