ED grills DHFL director for loan to firm linked to Iqbal Mirchi

Mumbai (Maharashtra) [India], Nov 6 (ANI): Dheeraj Wadhawan, non-executive director of Dewan Housing Finance...

ED files reply on Bindra's bail plea in Iqbal Mirchi money...

Mumbai (Maharashtra) [India], Nov 4 (ANI): The Enforcement Directorate (ED) on Monday filed a reply on an...

Never had dealings with any underworld people: Raj Kundra on...

Mumbai (Maharashtra) [India], Oct 31 (ANI): A day after appearing before Enforcement Directorate (ED) in connection...

Raj Kundra joins ED probe into alleged business dealings with...

Mumbai (Maharashtra) [India], Oct 30 (ANI): Businessman Raj Kundra, the husband of actor Shilpa Shetty, on Wednesday...

Humayun Merchant sent to 14-days judicial custody

Mumbai (Maharashtra) [India], Oct 24 (ANI): A local court here sent Humayun Merchant, a close aide of late gangster...

Iqbal Mirchi's close aide Rinku Deshpande sent to ED custody

Mumbai (Maharashtra) [India], Oct 23 (ANI): A special court here on Wednesday sent Rinku Deshpande, a close aide of...

Gangster Iqbal Mirchi's close aide sent to ED custody in land...

Mumbai (Maharashtra) [India], Oct 22 (ANI): A Special Prevention of Money Laundering Act (PMLA) court here on...

ED arrests close aide of Iqbal Mirchi in land deal case

Mumbai (Maharashtra) [India], Oct 22 (ANI): The Enforcement Directorate (ED) on Tuesday arrested Humayun Merchant, a...

Land deal case: ED arrests 2 associates of Iqbal Mirchi

Mumbai (Maharashtra) [India], Oct 11 (ANI): The Enforcement Directorate on Friday arrested two persons associated...