Overview
- ED searched Satat Sampada’s office and residences in Delhi-NCR under FEMA, seizing records tied to inward remittances booked as consultancy fees since 2021.
- Investigators allege the agro-focused firm acted as a front to channel funds for FF‑NPT messaging and say some money was diverted to the founders’ personal accounts.
- UP excise authorities arrested Singh after roughly 45 litres of liquor beyond legal limits were found during the raids; a local court later granted him bail.
- Agency statements named overseas sources including Climate Action Network, Stand.Earth and DEEL, with officials pegging total foreign inflows at about ₹6–6.5 crore during 2021–25.
- The ED is reviewing Singh’s 2025 trips to Pakistan and Bangladesh and says similar climate activists may be under scrutiny, while Singh and SSPL dispute the allegations and note they cooperated.