Search For "gangster"
Businessman Sudhakar Shetty appears before ED in Iqbal Mirchi case
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb 7 (ANI): Sudhakar Shetty, chairman of the Sahana group of companies, on Friday appeared before the Enforcement Directorate (ED) in Mumbai to join the investigation in the alleged money-laundering probe against gangster Iqbal Mirchi.
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DHFL chairman, who is under ED custody, admitted to Mumbai hospital
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], Jan 31 (ANI): Kapil Wadhawan, Chairman and Managing Director of Dewan Housing Finance Ltd (DHFL), who is under Enforcement Directorate (ED) custody till January 31 in connection with a money-laundering probe against gangster Iqbal Mirchi, has been admitted to JJ
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Iqbal Mirchi case: ED searches premises of Businessman Sudhakar Shetty
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], Jan 30 (ANI): The Enforcement Directorate on Thursday carried out searches at the premises of Sudhakar Shetty, owner of Sahana group of companies, in connection with an alleged money-laundering probe against gangster Iqbal Mirchi.
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Mumbai Crime Branch arrests gangster Ejaz Lakdawala's associate
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], Jan 28 (ANI): The Mumbai Crime Branch has arrested Salim Maharaj, an associate of gangster Ejaz Lakdawala, in connection with an extortion case.
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DHFL chairman Kapil Wadhawan sent to 2-day custody in Iqbal Mirchi money l
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], Jan 27 (ANI): Kapil Wadhawan, Chairman and Managing Director of Dewan Housing Finance Ltd (DHFL) has been sent to two-day Enforcement Directorate custody by an ED court in connection with a money-laundering probe against gangster Iqbal Mirchi and others.
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Ejaz Lakdawala sent to judicial custody till Feb 10 in extortion case
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Jan 27 (ANI): A local court here on Monday sent gangster Ejaz Lakdawala to judicial custody till February 10 in connection with an extortion case. This was the third case in which he has been arrested.
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Gangster Ejaz Lakdawala sent to judicial custody till Jan 27
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Jan 21 (ANI): Mumbai's Esplanade Court on Tuesday sent fugitive gangster Ejaz Lakdawala to judicial custody till January 27.
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Was Congress funded by underworld, asks Devendra Fadnavis
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Jan 16 (ANI): BJP leader and former Maharashtra chief minister Devendra Fadnavis asked the Congress whether it was "funded by Mumbai's underworld" after Shiv Sena leader Sanjay Raut's made a controversial claim that late Prime Minister Indira Gandhi had met gang
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Anil Deshmukh congratulates Mumbai Police for arresting gangster Ejaz Lakd
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Jan 9 (ANI): Maharashtra Home Minister Anil Deshmukh on Thursday said the police department should be rewarded for arresting wanted gangster Ejaz Lakdawala.
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Gangster Ejaz Lakdawala arrested by Mumbai Police
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Jan 9 (ANI): Fugitive gangster Ejaz Lakdawala was arrested from Patna on Wednesday by the Mumbai police.
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Wanted gangster Ejaz Lakdawala's daughter Sonia arrested at Mumbai Airport
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Dec 28 (ANI): Sonia Lakdawala, daughter of wanted gangster Ejaz Lakdawala, was arrested on Friday by Anti Extortion cell of Mumbai Police at Mumbai Airport while she was trying to flee India with the help of a passport acquired through forged documents.
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ED attaches immovable properties of gangster Iqbal Mirchi
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Dec 11 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached immovable properties of gangster Iqbal Mirchi in connection with a money laundering case.
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