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.

Nirav Modi’s Close Aide Brought From Egypt, Sent To CBI Custody Till April 26

NEW DELHI/MUMBAI: In one of well coordinated operations, the Central Bureau Bureau Investigation (CBI) on Tuesday brought Subhash Shankar Parab, a close aide of fugitive diamond merchant Nirav Modi to Mumbai. He was intercepted in Egyptian capitak Cairo and was brought to Mumbai. CBI is probing Rs 7,000 crore Punjab National Bank (PNB) fraud case […]

Flat of Dawood’s Close Aide’s Brother Attached In Extortion Case

New Delhi/Mumbai: Tightening its noose around underworld don and fugitive Dawood Ibrahim Kaskar, the Enforcement Directorate (ED) on Tuesday shared that it has attached immovable asset in the form of a flat worth around Rs 55 lakh of Mumtaz Ezaz Shaikh, a close aide of Iqbal Kaskar. An ED official said that the financial probe […]

ED Grills TTV Dhinakaran In Alleged EC Bribery Case

NEW DELHI: Tamil Nadu politician TTV Dhinakaran on Tuesday appeared before the Enforcement Directorate (ED) linked to alleged bribing of Election Commission officials to get the AIADMK’s ‘two leaves’ symbol for the VK Sasikala faction, officials said. The case involves conman Sukesh Chandrasekhar, who was arrested by the ED in the case. According to top […]

Congress Disciplinary Panel Sends Show-Cause Notice To Jakhar, Thomas

NEW DELHI: The Disciplinary Committee of the Congress has issued a show-cause notice to senior Punjab Congress leader Sunil Jakhar and the party’s Kerala unit leader KV Thomas for going against the party line. The committee headed by senior party leader and former Defence Minister AK Antony has given Jakhar and Thomas a week to […]

Senior Cong Leader Mallikarjun Kharge Quizzed By ED In National Herald Case

New Delhi: Senior Congress leader and Leader of Opposition in Rajya Sabha Mallikarjun Kharge on Monday appeared before the Enforcement Directorate (ED) in connection with the National Herald case. According to senior ED officials, following summons issued by the ED, Kharge appeared before the financial probe agency sleuths around 11.05 am to record his statement […]

NIA Conducts Searches In Assam In Al-Qaeda In Indian Sub-Continent Module Case

NEW DELHI: The National Investigation Agency (NIA) on Sunday carried out searches at 11 locations in Assam in connection with Ansarullah Bangla Team (ABT) or the Al Qaeda in the Indian Subcontinent case. Sharing details, an NIA spokesperson shared that searches were carried out at 11 locations in Barpeta and Bongaigaon districts of Assam on […]

No FBI Team In India To Probe Bitcoin Scam: CBI

NEW DELHI: The Central Bureau of Investigation (CBI) on Sunday denied the presence of any team from the US Federal Bureau of Investigation (FBI) in India, in connection with the Karnataka’s bitcoin case. A CBI spokesperson here said in a statement, “The FBI has not sent any team to India for conducting a probe in […]

Sidhu Snubbed, RaGa Aide, Ex-IYC Chief Warring Is New Punjab Congress Boss

NEW DELHI: Almost a month after it was snubbed badly in Punjab, the Congress on Saturday appointed Amarinder Singh Raja Warring, a close aide of former party chief Rahul Gandhi as the president of Punjab Pradesh Congress Committee, replacing cricketer-turned-politician Navjot Singh Sidhu. Sidhu had resigned last month following the party’s dismal show in the […]

Offered CM Post To Mayawati But She Didn’t Respond: Rahul Gandhi

NEW DELHI: Congress leader Rahul Gandhi on Saturday said that the grand old party had reached out to Bahujan Samaj Party (BSP) chief Mayawati for an alliance ahead of the 2022 Assembly elections in Uttar Pradesh and even offered her the chief minister’s post, but she did not respond. “You must have seen that Mayawati did not fight the […]

Ex-Amnesty India Chief To Press For CBI’s Apology, Compensation, His Lawyer Tells TNI

NEW DELHI: A day after a Delhi court stayed a magistrate’s order asking the CBI to withdraw a lookout circular (LOC) against former Amnesty International India chief Aakar Patel, his lawyer Tanveer Ahmed Mir on Saturday said that he would plead the court to uphold the order for an apology and compensation to Patel by […]

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