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.

Bagga Row: BJP’s Sirsa Puts Lens On Mohali SSP After DSP’s ‘Chequered Past’

CHANDIGARH: The controversy over BJYM national secretary Tajinder Bagga’s arrest by Punjab Police has taken a fresh twist with BJP’s senior Sikh leader Manjinder Sirsa taking a barb at Mohali SSP Vivek Sheel Soni, a 2011-batch IPS, over his tenure in Ropar during Congress regime and subsequent posting in Mohali in AAP government. “Is it […]

CBI Raids AAP MLA; 1st Taint On Punjab Govt Amid Bagga Row

  NEW DELHI: Amid an eyeball to eyeball confrontation with the BJP over the arrest of Tajinder Pal Singh Bagga, properties of Aam Aadmi Party (AAP) MLA Jaswant Singh were raided at three places in Punjab by the Central Bureau of Investigation (CBI) in a bank fraud case of over Rs 40.92 crore on Saturday. […]

ED Finds Rs 19 Cr From CA; Jharkhand Mining Secy In Soup

  RANCHI: The Enforcement Directorate (ED) on Friday seized cash to the tune of Rs 19.31 crore during its searches at over 18 locations, including those related to Jharkhand’s mining department secretary Pooja Singhal, with a case related to corruption and misappropriation of Mahatma Gandhi National Rural Employment Guarantee Act (MGNREGA) funds. The cash was […]

No Party Yet, Deal-Maker PK Settles For Padyatra

PATNA: After his multiple talks with Congress, Janata Dal (United) and the Trinamool Congress failed to clinch any deal in his favour, poll strategy group IPAC’s frontman Prashant Kishor seems to have finally settled for a go-solo career yet again at this stage. In a decision that was full of symbolism, Kishor on Thursday announced […]

J&K Bank Fraud Case: CBI Books ESL, Its MD & Directors In Fresh Case

NEW DELHI: The Central Bureau of Investigation (CBI) has registered a fresh case against Educomp Solutions Limited (ESL) and its former Managing Director for allegedly cheating Jammu & Kashmir Bank to the tune of Rs 360.30 crore. The CBI had earlier booked the ESL in two other bank fraud cases involving over Rs 2,761 crore, […]

CBI Books Fugitive Bizman Mehul Choksi In Fresh Fraud Case

  NEW DELHI: In more troubles for fugitive businessman Mehul Choksi, the Central Bureau of Investigation (CBI) on Monday said that it has registered one more case against him & his firm Gitanjali Gems in the Rs 22.06 crore bank fraud. The agency has booked Gitanjali Gems Limited, its director Choksi, Surajmal Lallu Bhai and […]

ED Seizes Rs 5,551 Cr From Xiaomi India For FEMA Violation

  NEW DELHI: Rs 5,551 crore of Chinese smartphone maker Xiaomi Technology India has been seized by the Enforcement Directorate (ED), the agency said on Saturday. The action has been taken under the provisions of the Foreign Exchange Management Act (FEMA), 1999. A source in the ED said that Xiaomi India is a wholly-owned subsidiary […]

Actor Jacqueline Fernandez’s Rs 7 Cr Assets Frozen In Money Laundering Case

  NEW DELHI: The Enforcement Directorate (ED) has attached properties of Bollywood actor Jacqueline Fernandez worth Rs 7.27 crore in connection with a money-laundering probe involving conman Sukesh Chandrasekhar. An ED source said that the agency has attached the properties of Fernandez which she received in the form of gifts from Chandrasekhar. The action has […]

‘Don’t Feel Safe’: Victim Families Of Bengal Violence Demand Justice, President’s Rule

  NEW DELHI: Many people from West Bengal, who allegedly lost their family members in post-poll violence in the state last year, took out a candlelight march from Patiala House court o India Gate on Friday, demanding justice & the president’s rule in the state. The demonstrators lamented that they don’t feel safe anymore in […]

Shaheen Bagh Drug Haul: NCB Arrests Three Including Two Afghans

NEW DELHI: A day after one of its biggest hauls in recent times, the sleuths of the Narcotics Control Bureau (NCB) arrested three more accused including two Afghan nationals. NCB on Thursday recovered 97 kg of drugs along with Rs 30 lakhs in cash from a residential premise in the Shaheen Bagh area of Delhi. […]

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