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.
Mar 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, 2020
Feb 22, 2020 02:16 IST
CBDT said “undisclosed foreign assets” of over Rs 1,000 crore had been detected during the...
Sat, Feb 22, 2020
Jan 31, 2020 05:14 IST
The minister justified his own intervention into the incident — through a late-night tweet on...
Fri, Jan 31, 2020
Jan 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, 2020
Jan 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, 2020
Dec 27, 2019 04:41 IST
Besides the huge economic fallout, COAI has calculated the loss of internet shutdowns has gone up...
Fri, Dec 27, 2019
Dec 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, 2020
Dec 05, 2019 04:50 IST
The auditor noted that “the anomaly indicates potentially fictitious import transactions where...
Sun, Sep 13, 2020
Dec 04, 2019 04:40 IST
The 329-page forensic report of BDO was handed by a whistleblower to the International Consortium...
Sun, Sep 13, 2020
Nov 10, 2019 10:51 IST
The unravelling of the India leg of the global off-shore investigation that took the world by...
Sun, Nov 10, 2019
Nov 08, 2019 05:01 IST
Minutes of the last meeting of the Strategic Planning Group of the Currency and Coins Division of...
Fri, Nov 08, 2019
Nov 05, 2019 04:45 IST
The confidential communication dated August 29 was issued “with the approval” of the Power...
Tue, Nov 05, 2019
Oct 05, 2019 05:00 IST
This is the key allegation in an unprecedented complaint against the nation’s top tax...
Sat, Oct 05, 2019
Sep 27, 2019 04:50 IST
Officials said the break-in was discovered by Income Tax security staff in the morning when they...
Fri, Sep 27, 2019
Sep 25, 2019 04:55 IST
The tax department also surveyed the books of accounts of Nourish Organic Foods Ltd, a company in...
Wed, Sep 25, 2019
Sep 14, 2019 04:41 IST
Responding to questions sent by The Indian Express on the notices and the key allegations, a...
Sun, Sep 15, 2019
Sep 08, 2019 05:13 IST
In his first interaction with the media since the August 5 revocation of the special status to...
Sun, Sep 08, 2019
Aug 20, 2019 03:29 IST
The memorial lecture, to which a select group of journalists covering internal security are...
Tue, Aug 20, 2019
Aug 17, 2019 03:15 IST
At the high-level meeting, the previous attempts of the RBI which directed all banks to immediately...
Sat, Aug 17, 2019
Aug 02, 2019 04:39 IST
ED searched residences of Shivinder Singh and Malvinder Singh, and those of their associates....
Sun, Sep 13, 2020
Jul 30, 2019 04:57 IST
It was in 2011 that MFMER, described in the data of offshore specialist firm Conyers Dill &...
Tue, Jul 30, 2019
Jul 25, 2019 03:18 IST
Kolte Patil Developers has referred to its partnership with Portman Holdings time to time but not...
Thu, Jul 25, 2019
Jul 24, 2019 01:30 IST
At the heart of the 18-country collaborative investigation by the International Consortium of...
Wed, Jul 24, 2019
Jul 23, 2019 17:29 IST
Leaked data show that before countries like India decided to rein in tax treaty benefits to...
Thu, Jul 25, 2019
Jul 23, 2019 05:11 IST
The Double Taxation Avoidance Agreement (DTAA) was signed between India and Mauritius in 1982....
Sun, Sep 13, 2020