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munish chandra pandey

Munish Chandra Pandey

Haryana land-deal case: ED summons Robert Vadra

ED sends second summons to Robert Vadra in Haryana land-deal case

by Munish Chandra Pandey |Apr 15, 2025

The ED had sent Robert Vadra a summons on April 8, which he had skipped. The agency is looking into alleged financial irregularities, concerning his firm Skylight Hospitality. 

Central govt gives nod to ED to prosecute Arvind Kejriwal in liquor policy case

Centre grants approval to ED to prosecute Arvind Kejriwal in Delhi liquor policy case

by Munish Chandra Pandey |Jan 15, 2025

Delhi liquor policy scam: This comes after Delhi Lieutenant  Governor VK Saxena approved the prosecution of Kejriwal in the case. 

Arvind Kejriwal sent to judicial custody till April 15

Arvind Kejriwal sent to judicial custody till April 15: Delhi CM to run govt from jail in a first

by Munish Chandra Pandey |Apr 1, 2024

Arvind Kejriwal custody till Apr 15: A meeting of Tihar jail officials was convened on Monday to discuss arrangements for Kejriwal, including his security and health condition.

Mahua Moitra is Trinamool Congress' Lok Sabha candidate from Krishnanagar.

TMC leader Mahua Moitra to skip ED summons in forex case, to campaign for LS polls in Krishnanagar

by Munish Chandra Pandey |Mar 28, 2024

Mahua Moitra will be campaigning at the Krishnanagar constituency today instead. 

Delhi chief minister Arvind Kejriwal on Thursday after his arrest.

Arvind Kejriwal may have been 'spying' on ED officials, probe agency recovers document: Sources

by Munish Chandra Pandey |Mar 22, 2024

Sources within the agency said the document contains sensitive details regarding a Special Director-ranked officer and a Joint Director-ranked officer. Both officials' identities have been withheld fo...

ED reportedly says it has sufficient proof to establish Kejriwal's connection in the kickbacks

Kerjiwal arrested: ED likely to seek 10-day custody of the Dehi CM in liquor scam

by Munish Chandra Pandey |Mar 22, 2024

In its argument, ED will also reportedly mention the phone conversation of Kejriwal with Sameer Mahendru in which Kejriwal said “Vijay Nair is my boy. You can trust him”. The agency has also linked th...

Russia-Ukraine war: CBI busts racket of sending Indians to the war zone under pretext of jobs

Indians sent to fight in Russia-Ukraine war under pretext of jobs: CBI

by Munish Chandra Pandey |Mar 8, 2024

Russia-Ukraine war: The CBI is conducting searches at multiple locations in several cities including Delhi, Trivandrum, Mumbai, Ambala, Chandigarh, Madurai and Chennai.

Arvind Kejriwal's personal assistant under ED lens

ED conducts searches on AAP MP ND Gupta, Arvind Kejriwal’s personal secretary Bibhav Kumar

by Munish Chandra Pandey |Feb 6, 2024

The ED searches come a day after AAP cabinet minister Atishi said she will do an “explosive expose” on the agency. 

National Herald case: ED seizes assets worth Rs 751 crore

National Herald case: ED seizes assets worth Rs 751 crore in probe against Congress-linked companies

by Munish Chandra Pandey |Nov 22, 2023

National Herald case: Young Indian is in possession of proceeds of crime to the tune of Rs 90.21 crore in the form of investment in equity shares of Associated Journals Ltd, as per a statement by ED.

Parabolic Drugs founders who are founders of Ashoka University under ED scanner

ED raids premises linked to Ashoka University founders, Vineet and Pranav Gupta, in Rs 1,600 cr fraud case

by Munish Chandra Pandey |Oct 27, 2023

CBI booked the top executives of Parabolic Drugs and founders of Ashoka University for allegedly defrauding a consortium, led by Central Bank of India of Rs 1,626.74 crore.