Neeraj Chauhan

New Delhi

journalist @htTweets; ex-TOI, Indian Express & The Pioneer. Co-author “Gambling in India: Past, Present & Future”. @cheveninfco & @MBID_RBSG fellow

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Articles

HT Syndication: Satya Pal Malik got bribes for J&K project during via two aides: CBI

1 week ago | htsyndication.com | Neeraj Chauhan

New Delhi, June 21 -- Former Jammu and Kashmir governor Satya Pal Malik received bribes from Patel Engineering, routed through two close aides, for awarding a Rs.2,200 crore civil contract for Kiru hydroelectric project (HEP) over Chenab river in Kishtwar, the Central Bureau of Investigation (CBI) has claimed in its charge sheet filed against him and others last month, CBI officials familiar with the contents of the document said.
Malik got bribes for J&K project via two aides: CBI

1 week ago | hindustantimes.com | Neeraj Chauhan

Former Jammu and Kashmir governor Satya Pal Malik received bribes from Patel Engineering, routed through two close aides, for awarding a ₹2,200 crore civil contract for Kiru hydroelectric project (HEP) over Chenab river in Kishtwar, the Central Bureau of Investigation (CBI) has claimed in its charge sheet filed against him and others last month, CBI officials familiar with the contents of the document said.
HT Syndication: DELHI Classroom case: 322 passbooKS linked to 'mule' accounts FOUND

1 week ago | htsyndication.com | Neeraj Chauhan

DELHI Classroom case: 322 passbooKS linked to 'mule' accounts FOUND New Delhi, June 21 -- The Enforcement Directorate (ED) on Friday said it had recovered more than 300 bank passbooks linked to suspected "mule" accounts opened in the names of labourers and used to divert government funds in connection with the agency's probe into alleged irregularities in the construction of classrooms during the previous AAP government's tenure.P6 Published by HT Digital Content Services with permission from...
HT Syndication: Delhi Classroom case: ED recovers 322 passbooks linked to 'mule' accounts

1 week ago | htsyndication.com | Neeraj Chauhan

New Delhi, June 21 -- The Enforcement Directorate (ED) on Friday said it had recovered more than 300 bank passbooks linked to suspected "mule" accounts opened in the names of labourers and used to divert government funds in connection with its money laundering probe into alleged irregularities in the construction of classrooms during the previous Delhi government's tenure.
Delhi Classroom case: ED recovers 322 passbooks linked to ‘mule’ accounts

1 week ago | hindustantimes.com | Neeraj Chauhan

The Enforcement Directorate (ED) on Friday said it had recovered more than 300 bank passbooks linked to suspected “mule” accounts opened in the names of labourers and used to divert government funds in connection with its money laundering probe into alleged irregularities in the construction of classrooms during the previous Delhi government’s tenure.
Officers told to get director’s approval before sending summons to lawyers: ED

1 week ago | hindustantimes.com | Neeraj Chauhan

NEW DELHI: The Enforcement Directorate (ED) on Friday said it has directed its investigating officers not to issue summons to any advocate in violation of the protection extended to advocate-client privileges under Section 132 of the Bhartiya Sakshya Adhiniyam (BNS) and stipulated that summons could only be issued to lawyers under the exceptions provided in the law after the director’s approval.
Sovereign assurance given in UK extradition case

1 week ago | hindustantimes.com | Neeraj Chauhan

Two months after a UK trial court refused to extradite two fugitives - Virkaran Awasty and his wife Ritika Awasty -- citing the Sanjay Bhandari case and stating that they could be at risk of torture by investigators , India gave a sovereign guarantee that if extradited, Awastys “won’t be interrogated”, highly placed officials familiar with the development said.
ED raids 37 locations across NCR in classroom case probe

1 week ago | hindustantimes.com | Neeraj Chauhan

The Enforcement Directorate (ED) on Wednesday raided 37 locations across the National Capital Region in connection with alleged financial irregularities in the construction of classrooms under the previous Delhi government, according to officials familiar with the investigation. The raids targeted private contractors associated with the project, which is already under the scanner of the Delhi government’s Anti-Corruption Branch (ACB), the people cited above said.
ED likely to file charge sheet against SDPI over funding

1 week ago | hindustantimes.com | Neeraj Chauhan

The Enforcement Directorate (ED) is likely to file a charge sheet against the Social Democratic Party of India (SDPI) — the political wing of the now-banned Popular Front of India (PFI) — as part of its probe into the party’s funding, people familiar with the matter said.
HT Syndication: ED likely to file charge sheet against SDPI over funding

1 week ago | htsyndication.com | Neeraj Chauhan

India, June 18 -- The Enforcement Directorate (ED) is likely to file a charge sheet against the Social Democratic Party of India (SDPI) - the political wing of the now-banned Popular Front of India (PFI) - as part of its probe into the party's funding, people familiar with the matter said.