Author: Anand Singh

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Anand Singh, is currently working as Assistant Editor and comes with an experience of over 14 years in covering stories from hinterland of India. He writes on CBI, ED and NIA. He has covered some prominent cases like Mehul Choksi-Nirav Modi PNB fraud, Yes Bank fraud, Chanda Kochhar Videocon case, Rs 3,600 cr AgustaWestland VVIP chopper deal case, J&K terror funding case, Bhima Koregaon and Pulwama Terror attack case extensively. He has worked closely with Rohan Dua on several projects including investigations that have questioned both moral turpitude and conduct of the who's who in the political firmament and civil society.

NIA Arrests 2 In Umesh Kolhe Murder Case

NEW DELHI: The National Investigation Agency (NIA) on Wednesday said that it has arrested two persons in connection with the murder of Umesh Kolhe in Maharashtra. An NIA spokesperson said that the anti-terror probe agency on Tuesday arrested two accused persons identified as Abdul Arbaz and Maulavi Mushfique Ahmed, both residents of Maharashtra’s Amravati in […]

Cattle Smuggling: CBI Searches 13 Locations In Bengal

NEW DELHI: The Central Bureau of Investigation (CBI) on Wednesday carried out searches at 13 locations in West Bengal and recovered cash to the tune of ₹17 lakhs in connection with its probe on illegal cattle smuggling. A CBI spokesperson in New Delhi said that the agency conducted searches at 13 locations including in Kolkata […]

ED Attaches ₹105 Cr In Micro-Loans Fraud Case

NEW DELHI: The Enforcement Directorate (ED) on Wednesday said that it has attached bank balances worth ₹105.32 crores lying in various bank accounts and with payment gateway accounts of 12 Non-Banking Financial Companies (NBFCs) in connection with an instant personal micro-loans fraud case. Among the companies are Inditrade Fincorp Limited, Aglow Fintrade Private Limited and […]

National Herald Case: ED Seals YIL Office At Herald House

NEW DELHI: A day after the Enforcement Directorate (ED) carried out searches at several locations in connection with the alleged money laundering case involving National Herald, the financial probe agency sealed the Young India Limited (YIL) office at Herald House, which is the office of Associated Journal Limited (AJL). The ED in its sealing order […]

Bengal CID Accuses Delhi Police Of Stopping Search Op

NEW DELHI: In a case of confrontation between police forces, West Bengal CID on Wednesday accused Delhi Police of preventing it from doing its lawful duty in executing a search warrant in connection with its probe into the case linked to Jharkhand MLAs, who were recently caught with cash in Howrah. In a tweet, the […]

Congress Chalks Out Strategy To Make Protest A Success

NEW DELHI: Ahead of the party’s massive nationwide protest against the ‘record-breaking’ price rise and unemployment on August 5, the Congress on Tuesday held a preparatory meeting to chalk out the strategy to make it a success. A meeting was held at the Congress headquarters in New Delhi which was chaired by party general secretary […]

Congress Calls For Debates On Inflation, Unemployment In Parliament

NEW DELHI: The Congress on Tuesday hits out at the central government over the impasse in Parliament over the issues of inflation, unemployment, Agnipath and misuse of CBI and ED. The party said that the government’s dictatorial attitude didn’t allow any sort of discussion to take place in the last two weeks. Addressing a press […]

Patra Chawl Case: ED Searches Two Places Linked To Sanjay Raut

NEW DELHI: A day after the Special Court in Mumbai sent Shiv Sena leader and Rajya Sabha MP Sanjay Raut to four days of Enforcement Directorate (ED) custody, the financial probe agency on Tuesday carried out searches at two more locations in connection with the Patra Chawl case. An ED source said that ED raids […]

Factionalism To Fore As Rahul Gandhi Visits Karnataka

NEW DELHI: Ahead of Rahul Gandhi’s two-day visit to Karnataka, the old ills of factionalism has returned to hit the party as it is preparing for the upcoming state assembly elections that are scheduled to be held in May next year. The former Congress president is scheduled to attend the birthday celebrations of former chief […]

ED Searches NH Office, Congress Cries Foul

  NEW DELHI: Following searches at the office of the National Herald by the Enforcement Directorate (ED), the Congress on Tuesday condemned the agency’s action describing it as “vendetta politics” against those who speak up against the central government. The Congress reaction came after the ED carried out searches at the premises of the National […]

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