Ritu Sarin is Executive Editor (News and Investigations) at The Indian Express group. Her areas of specialisation include internal security, money laundering and corruption....Read More
Ritu Sarin is Executive Editor (News and Investigations) at The Indian Express group. Her areas of specialisation include internal security, money laundering and corruption.
Sarin is one of India’s most renowned reporters and has a career in journalism of over four decades. She is a member of the International Consortium of Investigative Journalists (ICIJ) since 1999 and since early 2023, a member of its Board of Directors. She has also been a founder member of the ICIJ Network Committee (INC). She has, to begin with, alone, and later led teams which have worked on ICIJ’s Offshore Leaks, Swiss Leaks, the Pulitzer Prize winning Panama Papers, Paradise Papers, Implant Files, Fincen Files, Pandora Papers, the Uber Files and Deforestation Inc. She has conducted investigative journalism workshops and addressed investigative journalism conferences with a specialisation on collaborative journalism in several countries.
Oct 09, 2020 04:30 IST
Among banks which have the largest number of transactions under scrutiny are: State Bank of India,...
Fri, Oct 09, 2020Oct 05, 2020 04:08 IST
Submitted to the RBI-appointed administrator on August 27, the report comes when DHFL’s...
Mon, Oct 05, 2020Sep 26, 2020 04:31 IST
One key SAR puts the total number of “suspicious” transactions related to Rosy Blue and its...
Fri, Oct 02, 2020Sep 22, 2020 04:55 IST
“The SIT will convene a meeting in Ahmedabad after giving the relevant agencies some time to...
Wed, Sep 23, 2020Sep 22, 2020 04:55 IST
Records show details of several wire transfers totaling $14.46 million being received by the Adani...
Wed, Sep 23, 2020Sep 21, 2020 01:05 IST
The files identify at least $2 trillion in transactions between 1999 and 2017 flagged as possible...
Wed, Sep 23, 2020Sep 21, 2020 00:50 IST
Khanani’s relationship with Dawood Ibrahim was documented by the US Office of Foreign Assets...
Wed, Sep 23, 2020Sep 21, 2020 00:30 IST
From steel major to IPL sponsor, diamond merchants to those under ED, CBI scanner, several Indian...
Wed, Sep 23, 2020Jul 12, 2020 02:26 IST
Indian manufacturers are pointing towards a slow but sure surge in orders from state governments...
Sun, Jul 12, 2020Jul 08, 2020 04:41 IST
In March, ventilators were considered vital to treat serious Covid cases, and with the countrywide...
Sat, Jul 11, 2020Jun 21, 2020 00:54 IST
After Galwan clash, MoD contacted firms for 2 lakh bullet-proof...
Sun, Jun 21, 2020May 21, 2020 14:06 IST
Talking to The Indian Express, Hardeep Singh Puri said, "The aviation industry, the world over, is...
Fri, May 22, 2020Mar 24, 2020 00:25 IST
The painting was gifted by Husain to Rajiv Gandhi when he was Prime Minister and on the eve of the...
Tue, Mar 24, 2020Mar 12, 2020 04:42 IST
"I am confident that the Congress will win the floor test in the Assembly after it convenes as...
Thu, Mar 12, 2020Mar 11, 2020 00:38 IST
“The ideology of the BJP is in the blood of our family and I had seen this (Jyotiraditya’s...
Wed, Mar 11, 2020Mar 11, 2020 00:16 IST
I did not expect him to eventually resign. And I feel sad that he has done it on the day of his...
Wed, Mar 11, 2020Mar 06, 2020 04:37 IST
The summons come after searches by the IT Department on April 2, 2019 in 52 places including...
Fri, Mar 06, 2020Mar 01, 2020 04:22 IST
Among the homes that are almost completely gutted in Khajuri Khas is that of BSF Constable Mohammad...
Sun, Mar 01, 2020Feb 22, 2020 02:16 IST
CBDT said “undisclosed foreign assets” of over Rs 1,000 crore had been detected during the...
Sat, Feb 22, 2020Jan 31, 2020 05:14 IST
The minister justified his own intervention into the incident — through a late-night tweet on...
Fri, Jan 31, 2020Jan 22, 2020 04:15 IST
Thampi, according to ED, is an associate of Vadra and helped him invest in real estate assets in...
Sun, Sep 13, 2020Jan 21, 2020 04:25 IST
C C Thampi is said to be a close aide of Vadra and is alleged to have helped him invest in real...
Tue, Jan 21, 2020Dec 27, 2019 04:41 IST
Besides the huge economic fallout, COAI has calculated the loss of internet shutdowns has gone up...
Fri, Dec 27, 2019Dec 09, 2019 03:34 IST
While Nirav Modi and his Group are recognised as diamond traders, a large volume (61.44%) of their...
Sun, Sep 13, 2020Dec 05, 2019 04:50 IST
The auditor noted that “the anomaly indicates potentially fictitious import transactions where...
Sun, Sep 13, 2020