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.

Manish Sisodia remanded to ED custody till March 17

A Delhi Court on Friday remanded Aam Aadmi Party (AAP) leader and former Deputy Chief Minister of Delhi Manish Sisodia to Enforcement Directorate (ED) custody till March 17 in the Delhi excise policy case. Special Judge MK Nagpal pronounced the order after hearing the arguments of Senior Advocate Dayan Krishnan who represented Manish Sisodia and […]

Land for job scam: Trouble mounts for RJD chief as ED searches alleged close-aide Abu Dojana’s residence

Three days after the Central Bureau of Investigation (CBI) questioned former Bihar Chief Minister Lalu Prasad Yadav, the Enforcement Directorate (ED) on Friday carried out searches at over 24 locations in Delhi-NCR, Mumbai, Ranchi, and Patna in connection with its probe into alleged land for job scam. The financial probe agency sleuths swung into action […]

After CBI, ED arrests Manish Sisodia in Delhi liquor policy case

A Delhi court is scheduled to hear Sisodia's bail application on Friday in the liquor policy case registered by the CBI.

‘Before PM Modi reaches..: Kavitha cries foul over ED summons

Telangana CM K Chandrasekhar Rao’s daughter K Kavitha, who has been summoned by the ED in the Delhi liquor policy case, on Thursday accused the BJP-led government of misusing Central agencies ahead of polls. Kavitha, who is an MLC of the Bharath Rashtra Party (BRS), also said that she will appear before the Enforcement Directorate […]

Shed arrogance, become a team-player : BRS leader K Kavitha’s advice to Congress

Addressing a press conference in the national capital, Kavitha said, "Congress has a habit of ridiculing other parties who raise voice against the ruling party as the A team or B team of the BJP."

KCR’s daughter K Kavitha to appear before ED on March 11

K Kavitha, Bharath Rashtra Party (BRS) leader and daughter of Telangana Chief Minister K Chandrasekhar Rao will appear before the Enforcement Directorate (ED) on Saturday in connection with the money laundering probe in an excise police case. Kavitha, who is also an MLC was summoned by ED to appear on March 9 in connection with […]

NIA attaches 5 properties in organised crime syndicate case

NIA has attached four properties in Haryana and one in Delhi owned by members of organised crime syndicates operating in Punjab, Haryana, Rajasthan and Delhi

Phulwarisharif Module Case: NIA busts hawala funding of PFI

Central agency arrests five hawala operatives from Kerala, Karnataka

CBI quizzes arrested Delhi minister Sisodia’s PA in liquor policy case

Simultaneously, a team of ED officials is questioning Sisodia inside the Tihar jail.

Land for job scam: CBI questions ex-Railway Minister Lalu in Delhi

A day after the Central Bureau of Investigation (CBI) questioned former Bihar Chief Minister Rabri Devi in Patna, the premier agency team on Tuesday questioned former Railway Minister and Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav in connection with the alleged land for job scam case. A team of five-member CBI officials arrived at […]

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