Ashish Singh

UX Designer

Mumbai, Maharashtra, India19 yrs 4 mos experience

Most Likely To SwitchHighly Stable

Key Highlights

Expert in investigative journalism and intelligence gathering.
Proven track record in covering high-impact investigations.
Strong network within law enforcement agencies.

Stackforce AI infers this person is a Media Investigative Journalist with expertise in financial crime and national security.

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Skills

Core Skills

InvestigationReporting & Analysis

Other Skills

Due DiligenceResearch SkillsCounter-Terrorist FinancingRisk IntelligenceIntelligence GatheringLaw Enforcement IntelligenceFinancial Crimes InvestigationsTurn-around OperationsOnline FraudLegal Document AnalysisHindiTrust and SafetyEnglish TranslationMI reportsBusiness Reporting

Experience

19 yrs 4 mos

Total Experience

6 yrs 9 mos

Average Tenure

18 yrs 4 mos

Current Experience

Free press journal

Enforcement & Intelligence Beat

Aug 2023 – Present · 2 yrs 9 mos

Lead reporter covering ED, NIA, IB, and MI operations. Broke exclusive stories on hawala syndicates and digital betting networks. Developed actionable intelligence from confidential sources for legal use. Focused on preemptive alerts through deep source engagement and pattern tracking.

Due DiligenceResearch SkillsCounter-Terrorist FinancingRisk IntelligenceReporting & AnalysisInvestigation+1

Lokmat media / dainik bhaskar

Security Professional

Jan 2023 – May 2023 · 4 mos

Covered high-impact investigations involving illegal immigration, terror modules, and narco-terror links. Liaised with law enforcement agencies for data validation and intelligence corroboration.

InvestigationLaw Enforcement IntelligenceRisk Intelligence

News18 india (network18 group)

Principal Correspondent

Sep 2016 – Nov 2022 · 6 yrs 2 mos

Led ground-level investigations into scams, terror affiliations, and interstate criminal syndicates. Traced fund flows via crypto wallets, proxy firms, and hawala networks. Built a strong intel network within enforcement agencies to detect high-risk operations early.

InvestigationRisk IntelligenceFinancial Crimes Investigations