Raj Kundra was questioned by ED in money laundering case related to Iqbal Mirchi
The probe agency is looking at Kundra punctuated business dealing with Iqbal Mirchi’s aide Ranjeet Bindra and a firm called Bastian Hospitality Mumbai: Today Actor...
Tag : Iqbal Mirchi
Close aide of Iqbal Mirchi, Humayun Merchant arrested by ED, produced in court
Humayun Merchant will be produced in Mumbai court today under the controversial case of Iqbal Mirchi Mumbai| On Tuesday The Enforcement Directorate (ED) arrested Humayun...
Headlines: DHFL on ED’s radar, raids 12 premises in Iqbal Mirchi case
The Enforcement Directorate conducted raids on 12 locations of Dewan Housing Finance Corporation Limited (DHFL) and related companies on Saturday. The action was taken in...
In latest action, ED raids 12 premises of DHFL
The ED suspects that this amount was transferred to the account of Mirchi and his associates through Sunblink. DHFL has denied the allegations. The...
Headlines: ED grills Praful Patel for 12 hours, PM Modi slams him for having links with Mirchi
NCP leader Praful Patel on Friday appeared in front of ED. The ED officials questioned him for almost 12 hours. Meanwhile, PM Modi who was...
Iqbal Mirchi connection case: NCP leader Praful Patel reaches ED office
According to sources, the investigating agency found a contract between Iqbal Mirchi and Praful Patel in 2007 regarding the Ceejay House property. Mumbai| Nationalist Congress...
ED summons Praful Patel in connection with D Company link
According to media reports, Praful Patel gave 2 floors to Iqbal Mirchi’s wife Hajira Memon in Ceejay house after Iqbal Mirchi’s death. Mumbai| Days...