Mumbai (Maharashtra) [India], Feb 21 (ANI): A special court on Friday granted bail to Dewan Housing Finance Ltd (DHFL) chairman Kapil Wadhawan arrested in connection with a money laundering case.
Karachi [Pakistan], Feb 20 (ANI): The PCB's cricket committee on Thursday held its first meeting of 2020 under the chairmanship of former Test spinner Iqbal Qasim.
Patna (Bihar) [India], Feb 17 (ANI): JDU state president Vashishtha Narayan Singh on Monday said that RJD's 'Berozgaari Hatao Yatra' is nothing more than a strategy to gain some publicity.
Mumbai (Maharashtra) [India], Feb 7 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Friday adjourned the bail plea of Dewan Housing Finance Ltd (DHFL) chairman Kapil Wadhawan for February 10.
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.
Mumbai (Maharashtra) [India], Jan 31 (ANI): A special Prevention of Money Laundering Act (PMLA) Court on Friday sent Kapil Wadhawan, Chairman of Dewan Housing Finance Ltd (DHFL), to judicial custody.
Lahore [Pakistan], Jan 31 (ANI): Former spinner Iqbal Qasim will chair the revamped Pakistan Cricket Board Cricket Committee, which will meet on a quarterly basis.
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
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.
Khammam (Telangana) [India], Jan 28 (ANI): Seven persons were arrested on Tuesday for allegedly kidnapping and raping a tribal woman by the state police here.
New Delhi [India], Jan 28 (ANI): A petition has been filed in a Delhi court seeking cancellation of Aam Adami Party's (AAP) Matia Mahal candidate, Sohaib Iqbal's nomination alleging that he gave false information in his election affidavit.
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.