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      3 family members of Iqbal Mirchi declared fugitive economic...

3 family members of Iqbal Mirchi declared fugitive economic...

Mumbai (Maharashtra) [India], February 26 (ANI): A special court here on Friday declared three family members of...

      
      DHFL's Dheeraj Wadhawan transferred Dubai's commercial...

DHFL's Dheeraj Wadhawan transferred Dubai's commercial...

New Delhi [India], September 23 (ANI): Dheeraj Wadhawan of DHFL group and East Coast LLC allegedly transferred four...

      
      ED moves Bombay HC seeking cancellation of bail to Wadhawan...

ED moves Bombay HC seeking cancellation of bail to Wadhawan...

Mumbai (Maharashtra) [India], April 15 (ANI): The Enforcement Directorate (ED) on Wednesday moved Bombay High Court...

      
      Special court grants bail to DHFL chairman Kapil Wadhawan

Special court grants bail to DHFL chairman Kapil Wadhawan

Mumbai (Maharashtra) [India], Feb 21 (ANI): A special court on Friday granted bail to Dewan Housing Finance Ltd...

      
      Businessman Sudhakar Shetty appears before ED in Iqbal Mirchi case

Businessman Sudhakar Shetty appears before ED in Iqbal Mirchi case

Mumbai (Maharashtra) [India], Feb 7 (ANI): Sudhakar Shetty, chairman of the Sahana group of companies, on Friday...


      
      DHFL chairman, who is under ED custody, admitted to Mumbai...

DHFL chairman, who is under ED custody, admitted to Mumbai...

Mumbai (Maharashtra) [India], Jan 31 (ANI): Kapil Wadhawan, Chairman and Managing Director of Dewan Housing Finance...

      
      Iqbal Mirchi case: ED searches premises of Businessman...

Iqbal Mirchi case: ED searches premises of Businessman...

Mumbai (Maharashtra) [India], Jan 30 (ANI): The Enforcement Directorate on Thursday carried out searches at the...

      
      DHFL chairman Kapil Wadhawan sent to 2-day custody in Iqbal...

DHFL chairman Kapil Wadhawan sent to 2-day custody in Iqbal...

Mumbai (Maharashtra) [India], Jan 27 (ANI): Kapil Wadhawan, Chairman and Managing Director of Dewan Housing Finance...

      
      ED attaches immovable properties of gangster Iqbal Mirchi

ED attaches immovable properties of gangster Iqbal Mirchi

Mumbai (Maharashtra) [India], Dec 11 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached...

      
      ED files chargesheet against gangster Iqbal Mirchi in...

ED files chargesheet against gangster Iqbal Mirchi in...

Mumbai (Maharashtra) [India], Dec 9 (ANI): The Enforcement Directorate (ED) has filed a chargesheet before a special...

      
      No bidders for auction of gangster Iqbal Mirchi's properties

No bidders for auction of gangster Iqbal Mirchi's properties

Mumbai (Maharashtra) [India], Nov 19 (ANI): Properties of late gangster Iqbal Mirchi could not be auctioned by the...

      
      Gangster Iqbal Mirchi's properties to be auctioned today

Gangster Iqbal Mirchi's properties to be auctioned today

Mumbai (Maharashtra) [India], Nov 19 (ANI): The properties of late gangster Iqbal Mirchi are scheduled to be...
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