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.
Jun 23, 2018 00:00 IST
Email exchanges reveal that Mossack Fonseca did not have several crucial documents needed to...
Sat, Jun 23, 2018
Jun 22, 2018 05:04 IST
Panama Papers: This is evident from Panamanian law firm Mossack Fonseca’s response to authorities...
Fri, Jun 22, 2018
Jun 22, 2018 04:53 IST
Panama Papers: CBDT Chief Sushil Chandra said, “We have taken invasive action in 62 cases...
Fri, Jun 22, 2018
Jun 22, 2018 01:54 IST
Panama Papers: On January 9, this year, the Swiss Federal Tax Authority issued a gazette...
Fri, Jun 22, 2018
Jun 22, 2018 01:42 IST
Panama Papers: On December 1, 2016, six months after the Panama Papers leak, Moonglow was sent a...
Fri, Jun 22, 2018
Jun 21, 2018 04:58 IST
Panama Papers: A company official, replying on behalf of Kavin Bharti Mittal, said: “KBM Global...
Thu, Jun 21, 2018
Jun 21, 2018 02:45 IST
Panama Papers: Emails among Mossack Fonseca employees in October 2017 show that three members of...
Thu, Jun 21, 2018
Jun 21, 2018 02:19 IST
Panama Papers: Iqbal Mirchi died of a heart attack at the age of 63 in 2013. He was wanted by...
Thu, Jun 21, 2018
Jun 20, 2018 22:30 IST
Panama Papers - The Aftermath: The fresh investigation of Indian individuals and entities reveals...
Thu, Jun 21, 2018
Jun 09, 2018 01:05 IST
A new spymaster series inspired by true stories of covert foreign operations and perilous liaisons...
Sat, Jun 09, 2018
Apr 25, 2018 06:37 IST
Other than those dealing in porn or piracy, websites and web pages found blocked at different...
Wed, Apr 25, 2018
Apr 13, 2018 05:12 IST
While the last release from the Finance Ministry in November 2017 had put the figure of...
Fri, Apr 13, 2018
Apr 08, 2018 04:30 IST
Kochhar has been asked to explain how he came into contact with the two Mauritius companies and...
Sun, Apr 08, 2018
Apr 05, 2018 04:57 IST
BRBNMPL and SPMCIL paid the suppliers for currency paper until a month after the foreclosure clause...
Thu, Apr 05, 2018
Apr 01, 2018 05:03 IST
The CBI, which registered a preliminary enquiry (PE) into the ICICI Bank-Videocon deal some weeks...
Sun, Apr 01, 2018
Jan 16, 2018 05:17 IST
Prashant Bhushan is back with a new complaint against the CJI in the same case and has sent copies...
Tue, Jan 16, 2018
Jan 16, 2018 05:15 IST
Translated transcripts of purported conversations that are attached with Prashant Bhushan’s...
Tue, Jan 16, 2018
Dec 22, 2017 05:08 IST
Ranjit Sinha feels his stand has been “vindicated” by the verdict since he had faced criticism...
Fri, Dec 22, 2017
Dec 13, 2017 04:53 IST
Officials said the first set of summons with specific questions for each were sent in...
Wed, Dec 13, 2017
Nov 11, 2017 05:45 IST
Appleby records show his links to a group of companies under the name “Tridevi” and...
Sat, Nov 11, 2017
Nov 10, 2017 04:53 IST
SNC-Lavalin is a Montreal-based engineering major, which was first implicated in a financial...
Fri, Nov 10, 2017
Nov 09, 2017 05:31 IST
Records show that between 2002-2003, the company picked up collaterals — listed as four...
Thu, Nov 09, 2017
Nov 08, 2017 04:42 IST
Prasad was named in the fourth of 11 chargesheets filed by CBI between 2012-2014 for favours...
Wed, Nov 08, 2017
Nov 08, 2017 01:18 IST
The principal figures from the family in Appleby records are Dilip Mehta and his nephew Russell...
Wed, Nov 08, 2017
Nov 07, 2017 04:20 IST
While Nand Lal Khemka is shown as beneficiary or “officer” for 17 of these entities, one of his...
Tue, Nov 07, 2017