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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...
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