Search For "iqbal mirchi"
Iqbal Mirchi Case: ED attaches four floors of Former Minister Praful Patel
Updated : 3 years, 3 months ago IST
The attached property includes four floors in the prime property Ceejay House at Worli belonging to Praful Patel and his family.
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BJP took donations from Mumbai blast accused Memon's firm, alleges NCP MLA
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 3 (ANI): Former BJP MLA Anil Gote alleged that former Maharashtra Chief Minister Devendra Fadnavis got Rs 20 crore from RKW Developers Ltd after 2014, which has alleged links with late Iqbal Memon, an accused in 1993 bomb blast in Mumbai and a former co
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3 family members of Iqbal Mirchi declared fugitive economic offenders
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 26 (ANI): A special court here on Friday declared three family members of late gangster Iqbal Mirchi as fugitive economic offenders under the provisions of the Prevention of Money Laundering Act (PMLA).
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ED moves court seeking to declare Iqbal Mirchi's family as fugitive econom
Updated : 5 years, 5 months ago IST
New Delhi [India], December 5 (ANI): Enforcement Directorate has filed an application before the Special PMLA Court in the Iqbal Mirchi case with a prayer to declare Junaid Iqbal Memon, Asif Iqbal Memon and Hajra Memon as fugitive economic offenders.
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DHFL's Dheeraj Wadhawan transferred Dubai's commercial properties to Iqbal
Updated : 5 years, 8 months ago IST
New Delhi [India], September 23 (ANI): Dheeraj Wadhawan of DHFL group and East Coast LLC allegedly transferred four commercial properties in Dubai, to late gangster Iqbal Mirchi's son Asif Iqbal Memon without any monetary consideration, Enforcement Directorate (ED) investigation revealed.
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ED moves Bombay HC seeking cancellation of bail to Wadhawan brothers
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 15 (ANI): The Enforcement Directorate (ED) on Wednesday moved Bombay High Court seeking cancellation of bail granted to Wadhawan brothers in connection with the gangster Iqbal Mirchi case.
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Special court grants bail to DHFL chairman Kapil Wadhawan
Updated : 6 years, 3 months ago IST
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.
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Special court adjourns hearing of DHFL chairman's bail plea
Updated : 6 years, 3 months ago IST
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.
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Businessman Sudhakar Shetty appears before ED in Iqbal Mirchi case
Updated : 6 years, 3 months 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 Kapil Wadhawan sent to judicial custody in Iqbal Mirchi mone
Updated : 6 years, 3 months ago IST
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.
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DHFL chairman, who is under ED custody, admitted to Mumbai hospital
Updated : 6 years, 4 months 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, 4 months 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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