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.

PMLA Court Takes Cognizance Of ED Charge Sheet Against IAS Pooja Singhal

NEW DELHI: A Special court here on Wednesday took cognizance of a supplementary charge sheet filed by the Enforcement Directorate (ED) against arrested IAS officer Pooja Singhal and five other persons. The ED in a statement said that Special Court in Ranchi has taken cognizance of a supplementary charge sheet under the Prevention of Money […]

Nine-day ED Custody For Ex Mumbai Top Cop

NEW DELHI: A Delhi Court on Wednesday sent former Mumbai Police Commissioner Sanjay Pandey to nine days in Enforcement Directorate (ED) custody in connection with an illegal phone tapping case. Pandey was arrested by the ED on Tuesday evening after two days of consecutive questioning. Seeking 14-day custody of the former Mumbai top cop, the […]

Narcotics, Arms Trafficking Case: NIA Searches 22 Locations In TN

NEW DELHI: The National Investigation Agency (NIA) on Wednesday carried out searches at 22 locations of the accused in Tamil Nadu in connection with narcotics and arms trafficking to India and Sri Lanka. An NIA spokesperson here said that the agency sleuths carried out searches at 22 premises of the accused and suspects in Chennai, […]

NIA Searches 9 Locations In Kashmir; 4 Arrested, 30 Pistols Recovered

NEW DELHI: The National Investigation Agency (NIA) on Wednesday carried out searches at nine locations in Jammu and Kashmir’s Srinagar and Pulwama districts. The NIA arrested four persons and recovered 15 pistols in connection with the Chanapora Arms Recovery case. An NIA spokesperson here said that the agency carried out searches at nine locations in […]

Congress Officials, CMs To Meet Ahead Of Sonia Gandhi’s ED Appearance

NEW DELHI: Ahead of Congress interim chief Sonia Gandhi’s appearance before the Enforcement Directorate (ED) in an alleged money laundering case involving National Herald, the party has asked all its CWC members, general secretaries and in-charges for a meeting on Thursday morning. Sonia Gandhi has been asked to appear before the financial probe agency at […]

Congress Says GST Decision Not Unanimous, Counters FM’s Defence

NEW DELHI: The Congress slammed Union finance minister Nirmala Sitharaman on Wednesday on her defence of the goods and service tax (GST) on daily use items saying that it was not a unanimous decision. Congress general secretary and Rajya Sabha member Jairam Ramesh issued a statement highlighting 10 points in reply to Sitharaman’s explanation given […]

NIA Searches Multiple Locations In Pulwama

  NEW DELHI: The National Investigation Agency (NIA) on Wednesday carried out searches at multiple locations in Jammu and Kashmir’s Pulwama in connection with a terrorism case, officials said. An NIA official related to the probe told The New Indian, “Searches are being carried out since morning in Pulwama at multiple locations.” Meanwhile, an NIA […]

Congress, Opposition Parties Protest Over Inflation, Price Rise

NEW DELHI: Congress, along with other opposition parties, staged a protest in Parliament over the issue of inflation and price rise on the third day of the Monsoon Session on Wednesday. Former Congress chief Rahul Gandhi along with several senior leaders of the party like Adhir Ranjan Chowdhury, Ranjeet Ranjan, Mallikarjun Kharge and several others […]

ED Files Charge Sheet Against Bangladeshi Nationals

NEW DELHI: The Enforcement Directorate (ED) on Tuesday said that it has filed a charge sheet against several Bangladeshi nationals in connection with money laundering offences connected to the “offences of cross border implication”. The ED in a statement said that the agency filed a charge sheet on July 11 against Bangladeshi Nationals Proshanta Kumar […]

Bengal Coal Smuggling Case: CBI Files Charge Sheet Against 41

NEW DELHI: The Central Bureau of Investigation (CBI) on Tuesday said that it has named alleged coal mafia Anup Majhi aka Lala, absconding All India Trinamool Congress youth leader Vikas Mishra and several past and current officials of the East Coalfields Limited (ECL) in its chargesheet in connection with West Bengal illegal mining and coal […]

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