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 Announces Reward Of Rs 10 lakh On KTF Terrorist

NEW DELHI: The National Investigation Agency (NIA) announced on Friday that it has declared a cash reward of Rs 10 lakh on the fugitive terrorist Hardeep Singh Nijjar of the Khalistan Tiger Force (KTF) in a conspiracy to kill a Hindu priest in Jalandhar. The NIA said that the agency has announced a reward of […]

SSC Scam: ED Searches Premises Of Bengal Minister, Recovers Rs 20 Cr Cash

NEW DELHI: Enforcement Directorate (ED) on Friday carried out searches at several locations, including the premises of Partha Chatterjee, the Minister of Commerce and Industry in the Bengal government. The financial probe agency made the searches in connection with its probe into recruitment scams in the West Bengal School Service Commission and West Bengal Primary […]

PNB Fraud Case: ED Attaches Assets Of Fugitive Nirav Modi

NEW DELHI: Tightening its noose around fugitive diamantaire Nirav Modi, the Enforcement Directorate (ED) on Friday said that it has attached properties to the tune of Rs 253 crores of the businessman in Hong Kong SAR, China The financial probe agency in a statement said the agency has attached proceeds of crime in the form […]

It’s Not Time For Whataboutery: Alva To Mamata

NEW DELHI: A day after the Trinamool Congress decided to abstain from voting in the Vice President election, opposition candidate Margaret Alva on Friday broke her silence describing the decision as “disappointing”. The veteran politician also said that this is not the time for ‘whataboutery’, ego or anger but time for courage and leadership. “The […]

Bullet Train: NHSRCL Invites Bid For Construction Of Underground Station At BKC

NEW DELHI: The National High-Speed Rail Corporation Limited (NHSRCL) on Friday said that it has invited bids for the design and construction of the Bandra-Kurla Complex station in Mumbai. The NHSRCL is the implementing agency for the bullet train project. The project will see a high-speed rail corridor between Ahmedabad and Mumbai, where the train […]

Sonia Gandhi Made No Request To End ED Questioning: Congress

  NEW DELHI: The Congress on Thursday refuted the reports that its party chief Sonia Gandhi requested the Enforcement Directorate (ED) to end her question as “baseless and lie”. Congress said that she was ready to answer all questions till night and was also ready to join the probe on Friday. In a video statement, […]

National Herald Case: Vadra Says Sonia Gandhi’s Honesty Beyond Questioning

NEW DELHI: Robert Vadra, son-in-law of Congress interim chief Sonia Gandhi, on Thursday described her questioning by the Enforcement Directorate (ED) as a “sad day” as she had to visit the agency’s headquarters and said that her honesty is beyond questioning. He also said that the financial probe agency will get nothing out of this […]

ED Attaches 4 Floors Of Praful Patel-Owned Mumbai Building

NEW DELHI: The Enforcement Directorate (ED) on Thursday said that it has attached four floors of Ceejay House, belonging to former Union aviation minister and senior NCP leader Praful Patel in Mumbai in the Iqbal Mirchi money laundering case. Mirchi was a close aide of underworld don gangster Dawood Ibrahim. An ED official, wishing not […]

National Herald Case: Sonia Gandhi Appears Before ED, Congress Holds Satyagrah

NEW DELHI: Congress interim chief Sonia Gandhi on Thursday appeared before the Enforcement Directorate (ED) for the first time in connection with an alleged money laundering case involving National Herald. Congress, meanwhile, slammed the government for misusing the investigative agency and said that the ED should have questioned her at her residence instead of calling […]

ED Books Producer Prerna Arora In Money Laundering Case

NEW DELHI: The Enforcement Directorate (ED) has registered a case of Rs 31 crore money laundering against movie producer Prerna Arora, who was arrested by the Economic Offence Wing (EOW) in 2018. An ED source said that a case of money laundering was registered against Arora and she was asked to appear today at its […]

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