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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

Kerala-based ISIS suspect inspired by Sri Lanka bombing plotter caught: NIA

During the course of the interrogation, the man admitted that he wanted to carry out a suicide attack in Kerala.

The arrest of Riyas came after NIA received input that a group of four persons had been in touch with some of the accused that is Abdul Rashid, Ashfaq Majeed, Abdul Khayoom etc who had already migrated to Afghanistan and Syria.
Updated on Apr 29, 2019 11:46 PM IST
Hindustan Times, New Delhi | ByNeeraj Chauhan

Bomber involved in Sri Lanka blasts visited India twice in 2017, shows Intel

The April 21 attacks on three churches and three luxury hotels killed more than 250 people, including 11 Indian nationals, and injured 500. Fifteen people, including three suicide bombers, died during a raid by Sri Lankan security forces on Friday night and nearly 100 people have been detained in the island nation.

TOPSHOT - A Sri Lankan soldier stands guard on a street in Colombo on April 27, 2019, following a series of bomb blasts targeting churches and luxury hotels on Easter Sunday in Sri Lanka.(AFP photo)
Updated on Apr 28, 2019 11:36 AM IST
Hindustan Times, New Delhi | ByNeeraj Chauhan and Sudhi Ranjan Sen

After Sri Lanka blasts, drive on to hunt down ‘sleeper cells’ in Kerala and Tamil Nadu

The IS has owned up the terror attacks in the island nation that killed more than 250 people.

Soldiers stand guard outside St. Anthony's Shrine in Colombo on April 25, 2019, following a series of bomb blasts targeting churches and luxury hotels on the Easter Sunday in Sri Lanka.(AFP file photo)
Updated on Apr 26, 2019 08:42 PM IST
Hindustan Times, New Delhi | ByNeeraj Chauhan

‘Terror group NTJ wanted separate Islamic confederate in Sri Lanka’: Official

The official, however, said the Tamil Nadu-based organisation doesn’t seem to be involved in Sri Lanka attacks but it was in touch with radical elements, an angle which needs to be probed further.

The IS on Tuesday owned up the Easter Sunday bombing in the island nation that killed more than 350 people. The NTJ was led by Maulvi Zahran Bin Hashim, the alleged mastermind of Sunday attacks.(REUTERS)
Updated on Apr 25, 2019 08:16 AM IST
New Delhi | ByNeeraj Chauhan

CBI issues look-out notice against Bhushan steel boss, wife in bank fraud case

On April 6, the CBI had filed a case under the charges of corruption and criminal conspiracy against the company - Bhushan Steel, it’s CMD Sanjay Singhal, Vice Chairman Aarti Singhal, director Ravi Prakash Goyal and others.

Men ride their bicycles in front of the Bhushan Steel plant in Odisha.(Reuters file)
Updated on Apr 24, 2019 07:04 PM IST
Hindustan Times, New Delhi | ByNeeraj Chauhan

India’s first alert sent to Lanka 17 days before deadly bombing, then 2 more

The last alert was sent hours before the suicide bombers attacked the three churches and four hotels.

India sent as many as three alerts to Sri Lanka, including one on the day of the Easter Sunday attack that left 321 people dead and 500 injured, according to senior intelligence officials.(AFP Photos)
Updated on May 04, 2020 02:05 AM IST
Hindustan Times, New Delhi | ByNeeraj Chauhan and Sudhi Ranjan Sen

Interpol takes up India’s red notice on fugitive Zakir Naik

Red notices are requests issued to Interpol’s 194 member states worldwide to locate and provisionally arrest fugitives wanted either for prosecution or to serve a sentence.

Zakir Naik(HT file photo)
Updated on Apr 24, 2019 07:41 AM IST
Hindustan Times, New Delhi | ByNeeraj Chauhan

Second team of NTJ terrorists ready for bombing, Indian officials tell Lanka

India is helping Sri Lanka probe the attacks with “technical and intelligence” support, and Indian security agencies are watching a Tamil Naidu-based cleric, officials said.

The attacks by suicide bombers, which killed 310, had all the hallmarks of the IS that has targeted Christians on their holy days, experts and security officials said.(AFP)
Updated on May 03, 2020 02:34 PM IST
New Delhi | ByShishir Gupta, Neeraj Chauhan and Sudhi Ranjan Sen

Sri Lanka Islamic centre merits probe: Officials

Some of them were converted to Islam at the Zakir Naik-led Islamic Research Foundation at Mumbai; the NIA has arrested Arshi Qureshi and chargesheeted him.

Relatives bury three members of the same family, all died at Easter Sunday bomb blast at St. Sebastian Church in Negombo, Sri Lanka, Monday(AP)
Updated on Apr 23, 2019 09:56 AM IST
New Delhi | ByNeeraj Chauhan

CBI set to probe smuggling case from Alok Verma’s tenure as chief

Alok Verma was asked to take over as Director General, Fire Services, but refused to, saying he had already reached the age of retirement in the course of his term at CBI.

The CBI’s move comes three months after Verma was removed as CBI Director by the selection panel in a 2-1 decision on January 10.(HT PHOTO)
Updated on Apr 20, 2019 07:06 AM IST
Hindustan Times, New Delhi | ByNeeraj Chauhan

Terrorists using Chinese grenades sent by Pak: Intel

Other than the seizures, a dozen incidents documented in the past 15 months involved either trained terrorists or over-ground workers (OGWs) of terror groups lobbing grenades at patrol parties, bunkers, vehicles or camps of the Central Reserve Police Force (CRPF) and other paramilitary forces, Jammu and Kashmir Police, and the army.

According to an internal document accessed by HT, 70 Chinese grenades (64 in 2018 and six so far in 2019) have been seized by security forces in Jammu and Kashmir since January 1 last year.(Representative Image/HT File Photo)
Updated on Apr 18, 2019 01:43 PM IST
Hindustan Times, New Delhi | ByNeeraj Chauhan

ED seizes 6-crore assets of Kashmiri businessman who funded Hurriyat

The Enforcement Directorate in a statement said that its probe had also been able to directly establish that the Pakistan high commission was one channel of funding for Kashmiri separatists.

Kashmiri businessman Zahoor Ahmad Shah Watali allegedly funnelled money to Hurriyat leaders and stone-throwers,(REUTERS FILE PHOTO)
Updated on Apr 16, 2019 10:02 PM IST
Hindustan Times, New Delhi | ByNeeraj Chauhan

NIA takes over probe into Punjab RSS leader killing

The NIA took over the investigation after a primary assessment pointed to the involvement of a Khalistan Liberation Force (KLF) module in the murder.

The NIA took over the investigation after a primary assessment pointed to the involvement of a Khalistan Liberation Force (KLF) module in the murder.(Vipin Kumar/HT PHOTO)
Updated on Apr 16, 2019 09:08 AM IST
Hindustan Times, New Delhi | ByNeeraj Chauhan

Maoists eye safer regions to revive ops, says CRPF study

The Communist Party of India ( Maoist), mired in its worst leadership crisis and confronting a slump in its influence in states such as Chhattisgarh, Jharkhand and Odisha where it once held sway, may shift to safer locations to revive the movement.

CRPF, the leading internal security force of the country, has noticed the Maoists beginning to expand to new areas.(HT file photo)
Updated on Apr 14, 2019 11:43 AM IST
Hindustan Times, New Delhi | ByNeeraj Chauhan

CBI seeks government sanction to prosecute former Aligarh Muslim University Vice Chancellor

CBI officials familiar with the matter said the investigation against Naseem Ahmad is complete, following which a sanction to prosecute him has been sought from the Union human resource development (HRD) ministry. The ministry will forward the request to the President, who is the appointing authority of VCs in central universities.

The agency plans to file a charge sheet against Naseem Ahmad as soon as the prosecution sanction is accorded.(AFP)
Published on Apr 12, 2019 09:56 PM IST
Hindustan Times, New Delhi | ByNeeraj Chauhan

2 of 3 prisoners in Indian jails are undertrials

A majority (1,192), who either gave birth inside jail or had a small child at the time of commission of the crime, are undertrials. Undertrial female prisoners are caring for 1,409 children inside the jail, suggesting that some women have to take care of more than one child in already overcrowded and poorly kept Indian jails.

The numbers, both of which, analysts say, reflect poorly on the Indian judicial system, are from the latest data released by the National Crime Records Bureau (NCRB). The data is, however, at least two years old; this is the report for 2016.(Arvind Yadav/ HT/ Representative Photo)
Updated on Apr 12, 2019 12:37 PM IST
Hindustan Times, New Delhi | ByNeeraj Chauhan

Body scanners to replace metal detectors at Indian airports

Body scanners detect objects being carried by a traveller without the need for physical contact such as frisking.

Officials requesting anonymity said the installation of body scanners will counter the threat of smuggling of explosives and other banned articles being taken on board commercial aircraft. Currently, body scanners are used at airports in the US, the UK, Russia and a few other European countries.(Hindustan Times)
Updated on Apr 10, 2019 09:50 AM IST
Hindustan Times, New Delhi | ByNeeraj Chauhan

‘Was asked to help carry out Pulwama bombing’: Jaish commander to cops

This is the first confirmation from a JeM commander that the Pulwama attack was carried out on the orders of the outfit’s leadership, and that Khan was the person who executed it.

Tantray, the brother of slain JeM leader Noor Ahmed Tantray, fled from India on February 1 this year.
Updated on Apr 29, 2020 06:54 AM IST
Hindustan Times, New Delhi | ByNeeraj Chauhan

A flight booking call gave NIA leads to nab Lashkar-e-Taiba funding head

The agency compared this with telephone intercepts of conversations featuring Kamran that it recovered in the form of a CD from the residence of Arif Ghulambashir Dharampuria, an associate of Kamran, in Valsad, Gujarat, in January.

LeT chief Hafiz Mohammad Saeed, the mastermind of the Mumbai terror attacks.(File photo)
Updated on Apr 08, 2019 10:15 AM IST
New Delhi | ByNeeraj Chauhan

Naga rebels supplying arms to Maoists, says NIA probe

The MHA official termed this a “dangerous trend” and said it could derail peace talks between the Naga groups and the Indian government.

This is the first time NIA has come across instances of Nagas providing arms to Maoists, the officials added.(Vipin Kumar/HT File PHOTO)
Updated on Apr 06, 2019 08:15 AM IST
Hindustan Times, New Delhi | ByNeeraj Chauhan

Security of 919 ‘undeserving persons’ withdrawn in J-K, says MHA

The withdrawal of security of these persons has freed 2,768 police personnel and 389 vehicles, which can now be used for election or other useful duties, said an MHA officer, requesting anonymity.

Ranchi: Union Home Minister Rajnath Singh with Jharkhand Chief Minister Raghubar Das and Senior Security Advisor, Ministry of Home Affairs, K Vijay Kumar, during a review meeting on Left Wing Extremism (LWE), in Ranchi on Friday. (PTI Photo) (PTI5_11_2018_000048B)(PTI)
Updated on Apr 05, 2019 10:06 PM IST
New Delhi | ByNeeraj Chauhan

Rejected immigration appeal buoys agencies in Nirav Modi case

The Vanuatu official has claimed, while doing a background check on Modi, he found out that the Directorate of Revenue Intelligence (DRI) had investigated him in 2015.

A senior immigration officer of Vanuatu has written to the Central Bureau of Investigation and the Enforcement Directorate, confirming he had received a citizenship application from fugitive diamantaire Nirav Modi in late 2017. Photo By Aniruddha Chowdhury/Mint(Aniruddha Chowdhury/Mint)
Updated on Apr 04, 2019 07:14 AM IST
New Delhi | ByNeeraj Chauhan

Govt moves to speed up appeal as 2G-linked firm seeks damages

The PMO stepped in after Khaitan Holdings (Mauritius) Ltd, a company named by CBI and ED in the 2G case, invoked arbitration proceedings at the International Arbitral Tribunal (IAT) in The Hague against the government.

The Supreme Court had in 2012 cancelled spectrum and licences granted to eight companies, finding that the whole process was “illegal”.(Mint File)
Updated on Apr 03, 2019 08:19 AM IST
Hindustan Times, New Delhi | ByNeeraj Chauhan

UAE deports Jaish terrorist Nisar Tantray wanted for 2017 CRPF camp attack in Kashmir: NIA

NIsar Ahmed Tantray had escaped to UAE on February 1, 2019. Government of India brought him back to the country on March 31.

NIsar Ahmed Tantray has been deported from the UAE and placed under arrest by the NIA
Updated on Apr 03, 2019 12:33 AM IST
Hindustan Times, New Delhi | ByNeeraj Chauhan

ED attaches Hyderabad’s Viceroy Hotels assets in alleged bank fraud case

The properties of Viceroy Hotels, Hyderabad, to the extent of ₹315 crore was provisionally attached under the provisions of the PMLA.

The Enforcement Directorate has attached assets of a Hyderabad-based company in a fraud case.
Updated on Apr 02, 2019 10:23 PM IST
Hindustan Times, New Delhi | ByNeeraj Chauhan
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