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Neeraj Chauhan

Neeraj Chauhan, senior associate editor with the National Political Bureau of Hindustan Times, writes on security, terrorism, corruption, laundering, black money, narcotics, and related policy matters while covering MHA, ED, CBI, NIA, IB, CVC, NHRC, CAG, Income Tax department, etc.

Articles by Neeraj Chauhan

SFJ has a list of politicians, cops’ children, govt tells UAPA tribunal

The disclosure was one of several made last month the government submitted evidence to an Unlawful Activities Prevention Act (UAPA) tribunal as part of the process of extending the ban on SFJ.

SFJ has a list of politicians, cops’ children, govt tells UAPA tribunal
Updated on Jan 10, 2025 08:16 AM IST
ByNeeraj Chauhan

Bharatpol will help bring fugitives to justice: Shah

Shah said the new platform will improve the overall efficiency and effectiveness of law enforcement efforts

Amit Shah (PTI)
Updated on Jan 08, 2025 08:14 AM IST
ByNeeraj Chauhan

Shah to launch Bharatpol portal today to help govt agencies

The portal will also streamline the processing of all requests for international assistance through Interpol, including the issuance of red notices and other colour-coded notices.

Shah to launch Bharatpol portal today to help govt agencies
Updated on Jan 07, 2025 08:02 AM IST
ByNeeraj Chauhan, New Delhi

Model Prison Manual amended after SC verdict against caste-based discrimination

The Supreme Court told the central government to revise the model jail manual to remove provisions struck down by the court within three months

MHA said the changes have been made in the “Model Prison Manual, 2016” and the “Model Prisons and Correctional Services Act, 2023”. (FILE PHOTO)
Published on Jan 01, 2025 07:12 PM IST
ByNeeraj Chauhan

Over 550 LRs of Indian agencies pending with foreign countries: Data

Over 550 judicial requests from Indian law enforcement for evidence in various crimes are pending abroad, delaying justice and trials, CBI reports.

Over 550 LRs of Indian agencies pending with foreign countries: Data
Updated on Dec 09, 2024 05:42 AM IST
ByNeeraj Chauhan, New Delhi

Rise in smuggling of gold, cocaine: DRI report

India has seen a marked increase in smuggling of cocaine and gold, with borders in the country’s North-East becoming an area of concern.

On gold smuggling, the DRI report stated that “India has become a major destination for illicit gold imports, with gold and silver predominantly originating from West Asia, including the UAE and Saudi Arabia, where these metals are sourced and available at lower prices”. (HT)
Updated on Dec 05, 2024 08:24 AM IST
By, Rajeev Jayaswal, New Delhi

PM Modi asks police to focus on digital arrests, deep fakes

Prime Minister Narendra Modi called upon the police leadership to convert the challenge into an opportunity

Prime Minister Narendra Modi (PTI)
Published on Dec 01, 2024 09:14 PM IST

ED busts invoicing racket, identifies irregularities worth 4,800 crore

The ED arrested two brothers – Mayank Dang and Tushar Dang – associated with a company, Imports From China or IFC, headquartered in Delhi, on Tuesday.

The accused had made a well-organised syndicate comprising a big pool of Indian importers and traders, numerous Chinese manufacturers and suppliers and a dedicated chain of warehouses in several major Chinese cities. (HT Print)
Updated on Dec 01, 2024 04:54 AM IST
ByNeeraj Chauhan, New Delhi

PM Modi shares ideas on security with police and intelligence brass

PM Modi reportedly shared suggestions on various aspects of policing, which will be shared with states/union territories and central agencies for implementation

Prime Minister Narendra Modi. (PM Modi website)
Updated on Dec 01, 2024 04:55 AM IST
ByNeeraj Chauhan, New Delhi

Pro-Khalistan activities and cybersecurity key topics at DGP meeting

PM Modi will also attend the three-day annual DGPs/IGPs conference, being held from November 29-December 1 at Bhubaneswar’s Lok Seva Bhawan, on Saturday.

Union Minister for Home Affairs and Cooperation Amit Shah in a group picture at the inauguration of 59th DGP/IGP Conference, in Bhubaneswar on Friday. National Security Advisor (NSA) Ajit Doval, MoS Bandi Sanjay Kumar and others also present. (ANI PHOTO)
Updated on Nov 30, 2024 04:47 AM IST
ByNeeraj Chauhan, New Delhi

Anmol Bishnoi lodged at US county prison: Officials

ICE is mandated to apprehend foreign fugitives wanted for crimes committed abroad and who are at large in the US.

Anmol Bishnoi
Updated on Nov 21, 2024 05:00 AM IST
ByNeeraj Chauhan, New Delhi

Anmol Bishnoi lodged at Pottawattamie County Jail in midwestern US state of Iowa

Anti-terror agency National Investigation Agency (NIA) is in touch with the Federal Bureau of Investigation and Department of Homeland Security regarding Anmol Bishnoi

Gangster Lawrence Bishnoi’s brother, Anmol Bishnoi. (Sourced)
Updated on Nov 20, 2024 09:54 AM IST
ByNeeraj Chauhan

Actively pursuing request to extradite Anmol Bishnoi’: Officials

“The US authorities already have an extradition request. Since he has already been detained, they just have to act on it,” said this officer.

Gangster Lawrence Bishnoi’s brother Anmol Bishnoi alias Bhanu
Updated on Nov 20, 2024 05:00 AM IST
ByNeeraj Chauhan, New Delhi

Gangster Anmol Bishnoi detained in California: Officials

Indian officials said they are trying to ascertain the circumstances under which he has been caught in California

Anmol Bishnoi, brother of jailed gangster Lawrence Bishnoi, was running the gang’s activities along with Goldy Brar and was operating from the US.
Updated on Nov 18, 2024 10:08 PM IST
ByNeeraj Chauhan

NIA takes over Manipur violence cases

The federal anti-terror probe agency has been roped in after a review by the Union home ministry, which is monitoring the situation in the state

The state government has already handed over the Jiribam case files to the NIA. (Representative file photo)
Updated on Nov 18, 2024 12:17 PM IST

India pushes UK for faster extraditions

The anti-corruption probe agency, in 2023 alone, coordinated the return of at least 29 fugitives; in all around 75 fugitives have been brought back since 2021.

In Nirav Modi’s case, his extradition was ordered by Westminster’s court in February 2021, after which he lost a case on this in the high court of justice in London. (Mint Archive)
Updated on Nov 16, 2024 05:04 AM IST
ByNeeraj Chauhan

FATF hails India’s digital stack

The Financial Action Task Force (FATF) has endorsed India’s digital stack for its overall low vulnerability.

FATF hails India’s digital stack
Updated on Nov 15, 2024 07:10 AM IST
By, Rajeev Jayaswal, New Delhi

Bangladeshi infiltration: ED conducts raids in Jharkhand and West Bengal

The Enforcement Directorate is probing a large syndicate operating across Jharkhand and West Bengal that is facilitating the illegal infiltration.

Representational image.
Published on Nov 12, 2024 09:01 AM IST
ByNeeraj Chauhan

ED seizes NSG officer’s property in Lahaul

This is the first attachment and possession of a property by the agency in the district, which is at over 4,200 metres altitude, officials said

The Enforcement Directorate identified fraud worth <span class='webrupee'>₹</span>123 crore and attached 52 moveable and immovable properties worth <span class='webrupee'>₹</span>48 crore in the case. (Representational image)
Updated on Nov 11, 2024 07:22 AM IST
ByNeeraj Chauhan

National counter-terrorism policy and strategy soon: Amit Shah

Amit Shah also said that the government has come up with documents on model anti-terrorism squad (ATS) and model Special Task Force (STF) for the states and UTs

Amit Shah was speaking at the inaugural session of ‘Anti-Terror Conference-2024’ in the national Capital. (PTI photo)
Updated on Nov 07, 2024 02:25 PM IST

Brazil’s police commissioner Valdecy Urquiza appointed new Interpol chief

Valdecy Urquiza willtake over from the incumbent, Jurgen Stock, who has been at the helm of the world’s largest police organisation for the past 10 years, on November 7

The 92nd Interpol general assembly is currently ongoing in Glasgow, Scotland. (AP)
Published on Nov 05, 2024 06:41 PM IST
ByNeeraj Chauhan

ED files charge sheet against AAP MLA Amanatullah Khan in Delhi Waqf Board case

Amanatullah Khan was arrested by the Enforcement Directorate on September 2 under the Prevention of Money Laundering Act

AAP MLA Amanatullah Khan at Rouse Avenue Court in connection with a money laundering case related to alleged irregularities in appointments to the Delhi Waqf Board on Sept. 23 (PTI FILE PHOTO)
Published on Oct 29, 2024 05:04 PM IST
ByNeeraj Chauhan

Census process expected to begin next year

The decennial exercise was expected to take place in 2020-21 but the government has claimed that it has been delayed due to the pandemic

The process of tabulating the country’s population will begin in 2025 and is expected to conclude by 2026. (HT file photo)
Updated on Oct 28, 2024 01:33 PM IST

Sought Nijjar’s death certificate, were asked ‘why’: Indian officials

Canada has refused to share Hardeep Singh Nijjar's death certificate with India, straining relations amid allegations of Indian involvement in his murder.

Nijjar, 46, was fatally shot by masked assailants outside a Sikh temple in Surrey, British Columbia, in June 2023.(HT_PRINT)
Updated on Oct 26, 2024 04:45 AM IST
ByNeeraj Chauhan, New Delhi

NIA has not found any sabotage in recent train derailments: Officials

In past two months, several cases have come to the fore wherein obstructions in the form of gas cylinders, boulders, or broken rails have been placed on tracks.

TThe accident spot where 13 coaches of Mysuru-Darbhanga Bagmati Superfast Express derailed on Friday. (ANI)
Updated on Oct 25, 2024 06:25 PM IST
ByNeeraj Chauhan

Amid spate of attacks, Lawrence Bishnoi’s brother on NIA’s radar

The federal agency has included Anmol Bishnoi in its ‘most wanted’ list and declared a reward of ₹10 lakh on him, people familiar with the development said.

Lawrence Bishnoi. (REUTERS)
Updated on Oct 25, 2024 10:40 AM IST
ByNeeraj Chauhan, New Delhi

J&K attack caught intel agencies unawares

People familiar with the development said The Resistance Front (TRF), a proxy of the Lashkar-e-Taiba, has claimed responsibility for the attack.

J&K L-G Manoj Sinha meets the family of Ganderbal terror attack victim Shashi Abrol, in Jammu on Monday. (PTI)
Updated on Oct 22, 2024 04:49 AM IST
ByNeeraj Chauhan, New Delhi

Agencies look for pattern in bomb threats to airlines

On Monday, seven flights were diverted, delayed, or subjected to a search after posts on social media said they had bombs on board.

An IndiGo aircraft after it made an emergency landing following a bomb threat, at Jaipur airport on Tuesday. (PTI)
Updated on Oct 17, 2024 05:29 PM IST
ByNeeraj Chauhan

Telangana CM directly involved in graft, says ED ahead of court appearance

Revanth, named as accused number 1 in the charge sheet filed under PMLA, was “evasive” during his questioning in 2019, ED officials said.

Telangana CM Revanth Reddy. (ANI)
Updated on Oct 16, 2024 05:01 AM IST
ByNeeraj Chauhan, New Delhi

Mahadev betting app promoters’ sprawling assets in ED focus

Chandrakar was arrested by police in Dubai and his partner Uppal is under detention at his home, and India is in the process of formally securing their extradition to prosecute them of financial crimes

Sourabh Chandrakar (HT Photo)
Updated on Oct 13, 2024 05:26 AM IST
ByNeeraj Chauhan
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