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.

ED Searches Multiple Locations In ABG Shipyard Bank Fraud Case

  NEW DELHI: The Enforcement Directorate (ED) is carrying out searches at over 26 locations across the country in connection with the Rs 22,842 crore ABG Shipyard case, sources said on Tuesday. An ED source related to the probe told The New Indian, that the financial probe agency is conducting searches in Mumbai, Pune and Surat […]

Congress Leader Acharya Pramod Meets SP Leader Azam Khan In Jail

  NEW DELHI: A day after Samajwadi Party MLA Azam Khan, who is currently in prison “snubbed” to meet his party MLA, met Congress leader and spiritual guru Acharya Pramod Krishnam in Uttar Pradesh’s Sitapur district jail on Monday. After his meeting with Khan, Krishnam said that putting the senior Samajwadi Party leader in prison […]

Congress Forms Empowered Action Group-2024; Remains Silent On Prashant Kishor

NEW DELHI: The Congress on Monday said that it is forming an Empowered Action Group (EAG) to prepare for the Lok Sabha elections 2024 and to address the political challenges that the party is facing. The party, however, avoided answering any queries on the induction of poll strategist Prashant Kishor into the Grand Old Party. The […]

Congress To Hold Chintan Shivir In Rajasthan

  NEW DELHI: Embattled Congress to hold a three-day ‘Nav Sankalp Chintan Shivir’ in Udaipur to discuss the poll debacles in five states earlier this year and to prepare for the forthcoming elections with the main focus on the 2024 Lok Sabha elections. Speaking to the media here today, Congress general secretary and national spokesperson […]

ED Initiates Money Laundering Probe Against Jahangirpuri Violence Prime Accused

  NEW DELHI: India’s financial probe agency, the Enforcement Directorate (ED) on Saturday initiated an investigation into the money laundering angle in the  Jahangirpuri communal violence case. “The ED has registered a case of money laundering to probe the angle of funding through various channels to the accused named in the FIR (in the Jahangirpuri […]

NIA Files Chargesheet Against Pakistani, Gujarati Men For Espionage

  NEW DELHI: The National Investigation Agency (NIA) on Friday said that it had filed a chargesheet against two persons, including a Pakistani national, who routed money through Cryptocurrency exchanges to Indian agents to elicit sensitive information pertaining to vital defence establishments. The anti-terror probe agency filed a charge sheet against Pakistani national Waseem and […]

Girl Abduction Case: Delhi HC Asks CBI To Initiate RCN Against Father

  NEW DELHI: Seven days after an eight-year-old girl was abducted by her father, a US citizen, from a posh Delhi hotel to Nepal, the high court on Friday directed the Central Bureau of Investigation (CBI) to take steps for issuance of an open-ended non-bailable warrant and Red Corner Notice (RCN) by Interpol against him. […]

Delhi Police Write To ED To Probe Money Laundering Angle In Jahangirpuri Violence

NEW DELHI: Delhi Police Commissioner Rakesh Asthana has written to the Enforcement Directorate (ED) to investigate charges of money laundering against Ansar, the prime accused in the Jahangirpuri violence that left nine people injured on Saturday, sources said. “The Delhi police commissioner has written a letter to the ED asking it to take action under […]

Interpol Issues Yellow Notice For 8-Yr-Old Girl Abducted By Father From Delhi

NEW DELHI: Six days after an eight-year-old girl was abducted by her father, a US citizen, and grandmother from a posh Delhi hotel to Nepal, the Interpol on Thursday issued a yellow notice for the girl. A yellow notice is a global police alert for a missing person. Interpol issues this notice for victims of […]

Congress Delegation Visits Delhi’s Jahangirpuri, Says Demolition Drive ‘Attack On Poor’

NEW DELHI: A 15-member delegation of the Congress on Thursday visited violence-hit Jahangirpuri on Thursday but was stopped by the police from meeting people in the locality where the North Municipal Corporation of Delhi (MCD) carried out an anti-encroachment drive on Wednesday. Former Union minister Ajay Maken, AICC in-charge of Delhi Congress Shaktisinh Gohil, and […]

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