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.

AITC Leader, Aide Floated Shell Companies; ED Recovers Document

KOLKATA: Arrested All India Trinamool Congress (AITC) leader and Bengal government Minister Partha Chatterjee along with his close aide Arpita Mukherjee, who was also arrested on Saturday evening, had floated several shell companies under the names of different persons and laundered money. The revelations were made in court on Friday by the Enforcement Directorate (ED) […]

Congress Alleges Minister Irani’s Daughter Runs Illegal Bar, Demands Sacking

  NEW DELHI: The Congress on Saturday hit out at Union Minister Smriti Irani over reports that a Goa restaurant allegedly run by her daughter Zoish was served a notice for acquiring a liquor licence in the name of a dead person. Congress general secretary Jairam Ramesh, spokesperson Pawan Khera and several other leaders addressed a press […]

Partha Floated Shell Companies To Launder Money: ED In Kolkata Court

  KOLKATA: West Bengal minister Partha Chatterjee was on Saturday sent to two-day custody of the Enforcement Directorate (ED) by a local court in the teacher recruitment scam that allegedly took place during his previous stint as education minister. He was arrested earlier in the day after questioning for more than 26 hours. The agency […]

OLECTRA To Supply 300 E-Buses To Telangana

NEW DELHI: Moving ahead toward green mobility, Olectra Greentech Limited (OLECTRA) has bagged another order from Telangana State Road Transport Corporation (TSRTC) to supply 300 electric buses worth Rs 500 crore. In a statement, OLECTRA said, “The MEIL group company, Evey Trans Private Limited (EVEY), has received the Letter of Award (LoA) from TSRTC. The […]

Cracks In Oppn Unity, SP Says Partners Rajbhar, Shivpal ‘Free To Go’

LUCKNOW: The cracks in the Opposition unity in UP came wide open on Saturday, with Samajwadi Party telling its coalition partners OP Rajbhar and Shivpal Yadav that they are free to join the side that gives them “more respect”. In separate letters to Rajbhar and Shivpal, the Akhilesh Yadav-led party said, “If you feel that you will get […]

NIA Takes Over Bihar’s PFI Terror Module Case

NEW DELHI: Days after the Bihar Police arrested five member of the Popular Front of India (PFI), who were allegedly part of a module that sought to target those “who make adverse and objectionable” comments against Islam, the NIA on Saturday said it will probe possible terror angle to the case. The National Investigation Agency […]

Rs 21-Cr Haul: Mamata Mantri Partha Sent To 2-Day ED Custody

  KOLKATA: West Bengal minister Partha Chatterjee was arrested by the Enforcement Directorate (ED) and later sent to its custody for two days by a court on Saturday, a day after it recovered Rs 20 crore from the premises of his close aide and actor Arpita Mukherjee. Chatterjee, who is minister of commerce and industry, […]

Cost Of Agnipath Protest: 2,000 Trains Affected, Rail Properties Worth Rs 259 Cr Damaged, Says Railways Minister

NEW DELHI: More than 2000 trains were affected across the country as protestors of the Agnipath Scheme damaged properties worth more than Rs 259 crores, Union railways minister Ashwini Vaishnaw informed the Parliament on Friday. In a written reply to Rajya Sabha, Vaishnaw said 2,132 trains were cancelled between June 15 and June 23. Train […]

National Herald Case: Sonia Gandhi To Appear Before ED On Tuesday

NEW DELHI: Congress interim president Sonia Gandhi will appear before Enforcement Directorate (ED) on July 26 in connection with an alleged money laundering case involving National Herald, officials said on Friday. Gandhi, 75, was questioned for over two and a half hours on Thursday by the financial probe agency in connection with the same case. […]

Udaipur Horror Case: NIA Arrests One Who Passed Information To Killer Attari

NEW DELHI: Moving ahead in its probe into the murder of Udaipur tailor Kanhaiya Lal Teli, the National Investigation Agency (NIA) on Friday said that it arrested Mohammad Javed. An NIA spokesperson said that the agency arrested Javed, 19, on Thursday. The official said that Javed had played an important role in the conspiracy of […]

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