Search For "close aide"
ED summons Raj Kundra on Nov 4 in matter related to Iqbal Mirchi
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Oct 28 (ANI): The Enforcement Directorate (ED) has summoned Raj Kundra, businessman and husband of actor Shilpa Shetty, on November 4 in connection with a matter related to Dawood Ibrahim's close aide Iqbal Mirchi.
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Humayun Merchant sent to 14-days judicial custody
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Oct 24 (ANI): A local court here sent Humayun Merchant, a close aide of late gangster Iqbal Mirchi, to 14-days judicial custody in a money laundering case.
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Iqbal Mirchi's close aide Rinku Deshpande sent to ED custody
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Oct 23 (ANI): A special court here on Wednesday sent Rinku Deshpande, a close aide of gangster Iqbal Mirchi, to the custody of Enforcement Directorate (ED) till October 25 in connection with an alleged land deal case.
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Gangster Iqbal Mirchi's close aide sent to ED custody in land deal case ti
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Oct 22 (ANI): A Special Prevention of Money Laundering Act (PMLA) court here on Tuesday sent Humayun Merchant, a close aide of late gangster Iqbal Mirchi, to the custody of Enforcement Directorate (ED) till October 24 in connection with an alleged land deal case
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ED arrests close aide of Iqbal Mirchi in land deal case
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Oct 22 (ANI): The Enforcement Directorate (ED) on Tuesday arrested Humayun Merchant, a close aide of late gangster Iqbal Mirchi and seized his property in connection with an alleged land deal case.
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ED conducts raids at 14 locations of DHFL and promoters, for alleged conne
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 19 (ANI): The Enforcement Directorate (ED) is conducting raids at locations of DHFL and its promoters in connection with loan sanctioned to Sunblink Real Estate, which has alleged links with underworld don Dawood Ibrahim's close aide Iqbal Mirchi.
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PM Modi says justice not done to Mumbai blast victims, says there was `Mir
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra), Oct 19 (ANI): Prime Minister Narendra Modi on Friday accused the Congress of not giving justice to the victims of 1993 terror blasts and made a veiled attack at NCP leader Praful Patel being summoned by the ED in connection with a land deal case linked to Dawood Ibra
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Aviation scam: Delhi Court sends Yasmeen Kapoor to Judicial custody till N
Updated : 6 years, 4 months ago IST
New Delhi [India], October 18 (ANI): A Delhi Court on Friday sent Yasmeen Kapoor to judicial custody till November 1 in connection with a case of illicit aviation deal. She is a close aide of Corporate lobbyist Deepak Talwar.
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Money laundering case: Praful Patel arrives at ED office for questioning
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], October 18 (ANI): Senior Nationalist Congress Party (NCP) leader Praful Patel has arrived at the Enforcement Directorate office here for questioning in a land deal case linked to Dawood Ibrahim's close aide Iqbal Mirchi.
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Didn't know Iqbal Mirchi's wife was undesirable person: Praful Patel
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 15 (ANI): Former union minister and senior Nationalist Congress Party (NCP) leader Praful Patel on Tuesday said that he had no reason to believe that Hazra Iqbal Memon, wife of Dawood Ibrahim's close aide Iqbal Mirchi, was an undesirable person.
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Have not yet received any summons from ED: Praful Patel
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 15 (ANI): Former Union Minister and senior Nationalist Congress Party (NCP) leader Praful Patel on Tuesday said that he has not yet received any notice or summons from the Enforcement Directorate (ED) regarding the alleged land deal with underworld don Dawoo
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ED summons Praful Patel over alleged land deal with Dawood's close aide Iq
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 15 (ANI): The Enforcement Directorate (ED) on Tuesday summoned senior Nationalist Congress Party (NCP) leader Praful Patel, whose name has reportedly appeared in a land deal case linked to Dawood Ibrahim's close aide, Muhammed Iqbal Memon alias Iqbal Mirchi.
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