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.

Rhea Bought, Delivered, Paid For Ganja For SSR: NCB

MUMBAI: Bollywood actor Rhea Chakraborty bought, received and delivered ganja to her boyfriend and actor Sushant Singh Rajput, who died in June 2020, the Narcotics Control Bureau (NCB) has found. The NCB had filed the draft charges last month in the Special Narcotic Drugs and Psychotropic Substances Act (NDPS) Court against 35 accused, including Rhea […]

Customs Arrests Couple With 45 Pistols, Worth Rs 22.5L, At IGIA

NEW DELHI: An Indian couple was arrested with 45 pistols worth Rs 22.5 lakh found in their baggage by customs officials at the Indira Gandhi International Airport in New Delhi after they arrived from Vietnam, officials said on Tuesday. Zubair Riaz Kamili, Commissioner of the Customs, IGI Airport and General in a statement said, “On […]

CBI Arrests Chota Shakeel’s Close Aide In DHFL Scam Case

NEW DELHI: Moving ahead in its probe into the Rs 34,615 crore Dewan Housing Finance Limited (DHFL) case, the Central Bureau of Investigation (CBI) on Wednesday said that it has arrested underworld don Chhota Shakeel’s alleged close aide Ajay Ramesh Navandar. Top CBI sources related to the probe told The New Indian, “We have arrested […]

After India’s ₹4400 Cr Tax Slap, China’s Oppo Seeks Sympathy

NEW DELHI: Hours after the Directorate of Revenue Intelligence (DRI) issued a show cause notice to Chinese phone maker Oppo India for duty evasion to the tune of Rs 4,389 crore, the phone maker said that it has a different view on the charges mentioned and it believes that it’s an “industry-wide” issue many corporates […]

AW Sensational Files: Kamal Nath’s Son Flew To Vegas On Pvt Jet With Nephew Ratul; AmEx Card Under Lens

NEW DELHI: Former Madhya Pradesh chief minister Kamal Nath’s son Bakul had dashed to Las Vegas on a private chopper in June 2011 with the help of tainted nephew of the top Congress leader for a vacation, the sensational files from the credit card statement found in the probe into Rs 3,600-crore AgustaWestland VVIP chopper […]

After Vivo, Oppo India Comes Under DRI Radar For Tax Evasion

NEW DELHI: Days after the Enforcement Directorate tightened the noose around Vivo India, a Chinese phone maker, now the DRI has swung into action and found that another Chinese phone maker Oppo evaded duty evasion to the tune of Rs 4,389 crore and issued a show cause notice to the company. The Directorate of Revenue […]

Lucky Escape For Punjab AG As Train Pelted With Stones

NEW DELHI: Advocate General of Punjab Anmol Rattan Sidhu, along with other passengers travelling on the Shatabdi Express, escaped unhurt in a stone-pelting incident that happened on the Delhi-Chandigarh railway line on Tuesday. AG Sidhu was returning from New Delhi after a Supreme Court hearing regarding the murder of popular Punjabi singer Sidhu Moosewala which […]

Control Freak Government Manipulating Judiciary: Congress

NEW DELHI: The Congress on Tuesday slammed the BJP government at the Centre regarding its governance “antics” using the judiciary saying it is no secret that this control freak government is manipulating the judiciary. Addressing a press conference at the party headquarters, Congress Rajya Sabha MP Abhishek Manu Singhvi said, “I am talking today about […]

Tuna Fish Export Scam: CBI Books Lakshadweep NCP MP Md Faizal, His Nephew Abdul Razik

NEW DELHI: The Central Bureau of Investigation (CBI) on Tuesday said that it has registered a case against Lakshadweep Nationalist Congress Party (NCP) MP Mohammed Faizal, his nephew Mohammad Abdul Razik and several others in connection with the Tuna Fish export scam and carried out searches at six locations. A CBI official here said that […]

Udaipur Horror Case: NIA Searches 9 Locations In Udaipur

NEW DELHI: The National Investigation Agency (NIA) on Tuesday carried out searches at nine locations in Rajasthan’s Udaipur in connection with the murder of Kanhaiya Lal Teli. An NIA spokesperson here said that the agency carried out searches at the premises linked to the accused and suspects. The official said that during the searches at […]

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