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.

ED Searches National Herald Premises In Money Laundering Case

NEW DELHI: Days after the Enforcement Directorate (ED) quizzed Congress interim chief Sonia Gandhi and her son and former party chief Rahul Gandhi in an alleged money case involving the National Herald, the financial probe agency on Tuesday carried out searches at the office of the newspaper in Delhi and other locations. An ED source […]

₹2L/Month, Tour Expenses: How Pravin Raut Took Care Of Sanjay Raut

NEW DELHI: The Enforcement Directorate (ED) probe into the alleged money laundering against Shiv Sena leader Sanjay Raut revealed his deep connection with close associate Pravin Raut. The probe by the financial agency revealed that Sanjay Raut “received” ₹2 lakhs per month from Pravin Raut. ED probe also revealed that Pravin Raut also took care […]

Sanjay Raut Used Wife To Deal With Real Estate Co, ₹112-cr From Sellers : ED

  NEW DELHI/MUMBAI: A Special PMLA court in Mumbai on Monday sent the Shiv Sena leader Sanjay Raut to four-day custody of the Enforcement Directorate (ED) in an alleged land scam case after the agency disclosed financial transactions between his wife and that of a real estate builder that was given contract to redevelop Patra […]

MP: Five Get 7-Year RI In Vyapam Scam

  NEW DELHI: A special CBI court on Monday sentenced five people to seven years of rigorous imprisonment in the Vyapam case of Madhya Pradesh. Indore’s Special Judge, CBI (Vyapam cases) has sentenced candidate Satyapal Kustwar, candidate Ravindra Dulawat, paper solvers Shailendra Kumar and Ashish Uttam, and middleman Sanjay Dulawat to seven years in jail […]

Patra Chawl Case: Sena MP Skipped Several Summons Before Arrest

NEW DELHI: The Enforcement Directorate (ED) arrested Shiv Sena leader Sanjay Raut in connection with an alleged money laundering case involving Patra Chawl case after the Rajya Sabha Member of Parliament skipped several summons of the agency to join the probe. Raut, according to ED officials, was arrested at 12.05 am on the intervening night […]

EXPLAINED: What Is Patra Chawl Money Laundering Case?

NEW DELHI: After searching his premises in Mumbai early on Sunday morning, the Enforcement Directorate (ED) finally arrested Shiv Sena Rajya Sabha MP Sanjay Raut on the intervening night of Sunday and Monday. The financial probe agency made the arrest in connection with the alleged money laundering in a case related to the redevelopment of […]

Patra Chawl Case: ED Arrests Shiv Sena RS MP Sanjay Raut

  NEW DELHI: In a massive action, the Enforcement Directorate (ED) arrested Shiv Sena leader and Rajya Sabha MP Sanjay Raut after several hours of questioning on the intervening night of Sunday and Monday in connection with the Patra Chawl money laundering case. Raut, who was brought to the Mumbai ED office after several hours […]

Congress Suspends 3 MLAs Arrested By Howrah Police

NEW DELHI: A day after three Congress MLAs were intercepted by Howrah police in West Bengal, allegedly with huge cash, the Congress on Sunday suspended them from the party and accused the BJP of trying to topple its coalition government in Jharkhand. Later on in the day, the Howrah Rural Police formally arrested them along […]

Patra Chawl Case: ED Detains Shiv Sena Leader Sanjay Raut

NEW DELHI: Enforcement Directorate (ED) on Sunday detained Shiv Sena Rajya Sabha MP Sanjay Raut in the Patra Chawl money laundering case. The move comes after the officials from the financial probe agency carried out searches at Raut’s premises in Mumbai. He was also questioned for hours before being detained. ED sources told The New […]

ISIS Module Case: NIA Searches In 6 States

NEW DELHI: The National Investigation Agency (NIA) on Sunday carried out searches at several locations in six states in connection with activities of the ISIS module case. An anti-terror probe agency spokesperson said that the NIA conducted searches at 13 premises of suspects in six states in Madhya Pradesh’s Bhopal and Raisen districts, Gujarat’s Bharuch, […]

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