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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

Mahadev app kingpin held, may be extradited

People aware of the matter said they will also look to extradite Ravi Uppal, who is yet to be officially arrested by the UAE authorities

Sourabh Chandrakar was a betting fiend even when he was young and was pulled into more organised forms of illegal betting, eventually rising to head his own syndicate. (HT Photo)
Updated on Oct 12, 2024 06:00 AM IST
ByNeeraj Chauhan

Delhi cocaine bust: ED carries out raids in Delhi-NCR, Mumbai

This comes days after the October 1 recovery of 562kg of cocaine from south Delhi in what police said was the Capital’s biggest ever drug seizure. On Thursday, another 208kg of cocaine was recovered from a godown in west Delhi

Searches were carried out at the residential premises of one of the accused, Tushar Goyal, in Vasant Enclave and Rajouri Garden and his associates Himanshu Kumar and Bharat Kumar in Prem Nagar and Nalasolpara in Mumbai. (PTI)
Updated on Oct 12, 2024 05:22 AM IST
ByNeeraj Chauhan

Mahadev App promoter Chandrakar arrested; likely to be extradited from UAE

The CBI took over all Chhattisgarh Police’s first information reports (FIR) in the case including the one which names former chief minister Bhupesh Baghel

Chandrakar was arrested last week in the United Arab Emirates (UAE) based on an Interpol red notice. (Sourced)
Updated on Oct 11, 2024 11:44 AM IST
ByNeeraj Chauhan

CBI files rape, murder charges in RG Kar case

CBI filed a charge sheet against Sanjay Roy for the rape and murder of a student in Kolkata's RG Kar Hospital, ruling out gang involvement.

Protesting doctors continue indefinite hunger strike over RG Kar rape-murder incident at Esplanade in Kolkata, on Monday. (Samir Jana/HT photo)
Updated on Oct 08, 2024 03:00 AM IST
ByNeeraj Chauhan, Kolkata

RG Kar rape-murder case: CBI files charge sheet against prime accused Sanjay Roy

Sanjay Roy, the sole accused, was arrested and taken into custody by the Kolkata Police on August 10, before the probe was handed over to the CBI on August 13.

Sanjay Roy, a civic volunteer and the prime accused in the rape and murder case. (File Photo)
Updated on Oct 07, 2024 02:30 PM IST

Shah chairs review meeting with chief ministers of LWE-hit states

Union home minister Amit Shah called the meeting days after the security forces gunned down 31 Maoists in Chhattisgarh’s Narayanpur in a coordinated operation

Union home minister Amit Shah. (X)
Updated on Oct 07, 2024 12:15 PM IST
ByNeeraj Chauhan

CBI, Interpol to address cross-border trafficking of tigers to China via Nepal

Indian and Nepalese officials will exchange details on ongoing probe related to tiger trafficking, with an aim to bolster intelligence-led enforcement actions

The two-day meeting underscores the importance of international collaboration in combating tiger trafficking. (File photo)
Published on Oct 04, 2024 04:50 PM IST
By, Jayashree Nandi

NIA accelerates action against Maoists, takes up another probe on smuggling of explosives

The federal agency has, in the last month, accelerated its crackdown on Maoists in Chhattisgarh, Bihar and other states.

Arms, ammunition and other incriminating material recovered from a Maoist bunker in July. (PTI Photo)
Published on Oct 02, 2024 03:31 PM IST
ByNeeraj Chauhan

ED files money laundering case against Karnataka CM Siddaramaiah

The Enforcement Directorate (ED) on Monday filed a money laundering case against Karnataka chief minister Siddaramaiah in connection with a land allotment case.

Siddaramaiah was named as the primary accused, followed by his wife Parvathi as the second accused, and Mallikarjuna Swamy as the third. (PTI)
Updated on Oct 01, 2024 05:48 AM IST
ByNeeraj Chauhan, New Delhi

'Lalu kin got firm with robust assets for a pittance': ED

On September 17, the Delhi high court gave interim bail to Amit Katyal, a businessman whose company was taken over by Lalu Prasad Yadav's family.

AK Infosystems, according to the ED charge sheet, reviewed by HT, was incorporated by Lalu Yadav through his close aide Katyal with a purpose to hold several land parcels in Patna. (HT Photo)
Updated on Sep 30, 2024 04:45 AM IST
ByNeeraj Chauhan

Shine City fraud case: Court accepts ED’s plea to declare Naseem FEO

According to people aware of the details, Rashid Naseem is reportedly residing in the UAE and is suspected of frequently travelling between Abu Dhabi and Dubai.

A Lucknow court accepted ED’s request to declare Naseem a fugitive under the Fugitive Economic Offender’s Act. (HT PHOTO)
Updated on Sep 26, 2024 08:44 AM IST
ByNeeraj Chauhan, New Delhi

Green nod details of security projects won’t be put on website, says ministry

It has also clarified some aspects of the compensation and compensatory afforestation for such projects

The clarifications came in response to a July query from the Union home ministry on guidelines for projects exempted under the Forest Conservation Amendment Act or Van (Sanrakshan Evam Samvardhan) Adhiniyam, 1980. (Wikimedia Commons)
Updated on Sep 26, 2024 06:23 AM IST
ByJayashree Nandi,

No NTA official involved in NEET-UG question paper leak: Investigators

An organised syndicate accessed the paper before the exam from the Hazaribagh-situated Oasis School in connivance with the institute’s staff

The CBI has arrested 48 people in connection with the case. (Representative image)
Updated on Sep 22, 2024 05:08 AM IST
ByNeeraj Chauhan

Census will be conducted soon: Amit Shah

The home minister’s remarks came during a press conference to mark 100 days of Prime Minister Narendra Modi-led National Democratic Alliance (NDA) government’s third term at the Centre

The decennial exercise was previously extended from Dec 31, 2020 to Dec 21, 2021. (PTI photo)
Published on Sep 17, 2024 12:07 PM IST
ByNeeraj Chauhan

Sandip Ghosh, West Bengal cop delayed probe into Kolkata rape-murder case: CBI

The Central Bureau of Investigation (CBI) has alleged that Sandip Ghosh deliberately avoided insisting on the registration of a FIR after the victim’s body was found.

Junior doctors of the RG Kar Medical College and Hospital protest against the rape-murder in Kolkata on Monday. (PTI)
Updated on Sep 17, 2024 05:00 AM IST
ByNeeraj Chauhan, New Delhi

Sandip Ghosh intentionally didn’t file FIR, theory of suicide was introduced: CBI

Ghosh’s polygraph and layered voice analysis tests by the Central Forensic Science Laboratory (CFSL) revealed that he was “deceptive” on certain important issues related to the incident

Ghosh was arrested in the rape and murder case along with Abhijit Mondal on Saturday. (ANI photo)
Published on Sep 16, 2024 04:56 PM IST
ByNeeraj Chauhan

J&K elections: Agencies warn of attacks on forces, political leaders

The warning came as two terrorists were killed in an encounter with security forces in Kathua district on Wednesday.

J&K elections: Agencies warn of attacks on forces, political leaders
Updated on Sep 12, 2024 07:16 AM IST
ByNeeraj Chauhan, New Delhi

JKCA case: ED moves Srinagar court with fresh charges against Abdullah

The agency has sought to invoke Sections 411 and 424 of the Indian Penal Code (IPC), which involves a scheduled offence under the Prevention of Money Laundering Act (PMLA). The sections deal with dishonest retention or concealment of a stolen property.

Farooq Abdullah
Updated on Sep 11, 2024 09:14 AM IST
ByNeeraj Chauhan, New Delhi

5,000 cyber commandos will be ready in 5 ys to fight cyber threats: Amit Shah

Terming cyber security as part of the national security, Shah said “country’s growth is not possible without ensuring cyber security”

Amit Shah also dedicated a Cyber Fraud Mitigation Centre (CFMC) to the country. (PTI photo)
Updated on Sep 11, 2024 03:43 PM IST

Bengaluru BJP office was first target of accused in cafe blast case: NIA

At least nine people were injured after a low-intensity IED exploded at Rameshwaram Cafe at ITPL Road in Brookefield on March 1.

Bengaluru BJP office was first target of accused in cafe blast case: NIA
Updated on Sep 10, 2024 09:12 AM IST
ByNeeraj Chauhan

Rameshwaram Café blast duo attempted to bomb BJP office on Pran Pratishtha Day: NIA

The National Investigation Agency revealed the details of conspiracy behind the Rameshwaram Cafe blast as the agency filed its first charge sheet in the case on Monday

Nine people were injured in the Rameshwaram Cafe blast in Bengaluru on March 1. (PTI File Photo)
Published on Sep 09, 2024 06:57 PM IST
ByNeeraj Chauhan

1,800 acres of tribal land grabbed by mafia: ED on Jharkhand scam

The federal agency has received several complaints of land grabbing and also identified proceeds of crime worth ₹3,000 crore

The case pertains to alleged grabbing of prime land parcels designated as non-saleable under the Chota Nagpur Tenancy (CNT) Act. (File photo)
Updated on Sep 09, 2024 10:42 AM IST
ByNeeraj Chauhan

AAP beneficiary in excise policy, Kejriwal liable: CBI

The claims have been made in CBI’s final charge sheet filed in July in connection to its probe in the alleged irregularities in formulation and implementation of the policy

CBI has also alleged that Kejriwal was party to the conspiracy in the excise policy from the ‘very beginning’ and ‘had a pre-conceived idea’ of privatisation of liquor business in Delhi. (PTI)
Updated on Sep 07, 2024 05:20 AM IST
ByNeeraj Chauhan

Interpol issued 100 Red Notices on India’s plea in 2023

In 2023, Interpol issued 100 Red Notices at India's request, aiding in the return of 48 criminals, as CBI emphasizes global law enforcement cooperation.

Twenty-nine criminals were brought back to India last year and 19 so far this year with the help of Interpol and global law enforcement partners. (AP)
Updated on Sep 06, 2024 06:16 AM IST
ByNeeraj Chauhan, New Delhi

NIA files first charge sheet over attacks on Indian high commission in London

The NIA filed its first charge sheet in the twin violent attacks at the Indian high commission in London last year

On March 22 last year, around 2,000 pro-Khalistan supporters vandalised the Indian high commission building in Britain’s capital city and threw articles, including ink, to deface it. (AP)
Updated on Sep 06, 2024 08:10 AM IST
ByNeeraj Chauhan, New Delhi

ED arrests Delhi AAP MLA Amanatullah Khan under PMLA

The federal agency took Amanatullah Khan’s custody after raiding his residence in Okhla and questioning him for few hours

Aam Aadmi Party (AAP) MLA Amanatullah Khan. (PTI)
Updated on Sep 03, 2024 06:00 AM IST
ByNeeraj Chauhan

CBI arrests RG Kar Hospital's ex-principal Sandip Ghosh

Ghosh was taken to CBI’s Nizam Palace where he was placed under arrest under charges of cheating and prevention of corruption act.

Kolkata: Former principal of RG Kar Medical College and Hospital Sandip Ghosh after he was arrested by CBI in connection with the alleged financial misconduct at the establishment, in Kolkata, Monday, Sept. 2, 2024. (PTI Photo)(PTI09_02_2024_000292B)(PTI)
Published on Sep 02, 2024 11:01 PM IST

ED arrests AAP lawmaker Amanatullah Khan over alleged money laundering

Former deputy chief minister Manish Sisodia, who was last month released on bail in the excise policy probe after 17 months, said those who could not be suppressed are put behind bars

AAP lawmaker Amanatullah Khan. (HT PHOTO)
Published on Sep 02, 2024 01:40 PM IST
ByNeeraj Chauhan

NIA begins inquiry into interstate arms smuggling from NE

The Bihar police had busted a network of arms smugglers in May this year with the arrest of two people

The Bihar police had busted a network of arms smugglers in May this year with the arrest of two people. (HT PHOTO)
Updated on Sep 01, 2024 05:14 AM IST
ByNeeraj Chauhan

BSF meet with Bangladesh counterpart uncertain

Although there hasn’t been any message from the government about the biannual meeting, the BSF has prepared agenda points.

Border Security Force and Border Guard of Bangladesh officials exchange greetings on India's Independence Day in Dakshin Dinajpur district. (PTI Photo)
Published on Aug 29, 2024 09:05 AM IST
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