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munish chandra pandey

Munish Chandra Pandey

ED freezes Rs 11.14 crore linked to Raina and Dhawan in 1xBet money laundering probe

ED attaches Rs 11.14 crore in assets from Raina and Dhawan in 1xBet betting probe

by Munish Chandra Pandey |Nov 6, 2025

The ED's probe reveals that both cricketers knowingly endorsed these illegal entities, despite being aware of their unlicensed status in India

ED raids Saurabh Bhardwaj's residence in connection with money laundering

ED raids AAP leader Saurabh Bhardwaj’s residence in connection with hospital construction scam

by Munish Chandra Pandey |Aug 26, 2025

ED raids Saurabh Bhardwaj's residence: The agency has not yet disclosed the value of assets seized or the specific details of the suspected financial irregularities.

Anil Ambani summoned by ED in loan fraud case

ED summons Anil Ambani in Rs 17,000-crore loan fraud case week after raids on premises

by Munish Chandra Pandey |Aug 1, 2025

ED summons Anil Ambani: SEBI's report indicates that Reliance Infrastructure allegedly diverted around Rs 10,000 crore through a company named CLE Pvt Ltd.

ED files case against Rana Daggubati, Prakash Raj, Vijay Deverakonda

ED case against Vijay Deverakonda, Rana Daggubati, Prakash Raj, others in betting app scam

by Munish Chandra Pandey |Jul 10, 2025

The FIR mentions that Rana Daggubati and Prakash Raj promoted Junglee Rummy, Vijay Deverakonda promoted A23, Manchu Lakshmi promoted Yolo 247, Praneetha promoted Fairplay, and Nidhi Agarwal promoted J...

More than 100 of these locations have been identified as highly sensitive. 

Defence mock drill on May 7: Security exercise to take place in 259 locations including Delhi, Mumbai, Bengaluru

by Munish Chandra Pandey |May 6, 2025

The development comes amid exacerbating bilateral tensions between India and Pakistan after the terrorist attack in Jammu and Kashmir's Pahalgam that killed 26 people, including a Kashmiri ponywallah.

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...