Iqbal Mirchi Case: ED attaches property of Praful Patel

The attached property includes four floors in the prime property Ceejay House at Worli belonging to Praful Patel and...

BJP took donations from Mumbai blast accused Memon's firm,...

Mumbai (Maharashtra) [India], March 3 (ANI): Former BJP MLA Anil Gote alleged that former Maharashtra Chief...

3 family members of Iqbal Mirchi declared fugitive economic...

Mumbai (Maharashtra) [India], February 26 (ANI): A special court here on Friday declared three family members of...

ED moves court seeking to declare Iqbal Mirchi's family as...

New Delhi [India], December 5 (ANI): Enforcement Directorate has filed an application before the Special PMLA Court...

DHFL's Dheeraj Wadhawan transferred Dubai's commercial...

New Delhi [India], September 23 (ANI): Dheeraj Wadhawan of DHFL group and East Coast LLC allegedly transferred four...

ED moves Bombay HC seeking cancellation of bail to Wadhawan...

Mumbai (Maharashtra) [India], April 15 (ANI): The Enforcement Directorate (ED) on Wednesday moved Bombay High Court...

Special court grants bail to DHFL chairman Kapil Wadhawan

Mumbai (Maharashtra) [India], Feb 21 (ANI): A special court on Friday granted bail to Dewan Housing Finance Ltd...

Special court adjourns hearing of DHFL chairman's bail plea

Mumbai (Maharashtra) [India], Feb 7 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Friday...

Businessman Sudhakar Shetty appears before ED in Iqbal Mirchi case

Mumbai (Maharashtra) [India], Feb 7 (ANI): Sudhakar Shetty, chairman of the Sahana group of companies, on Friday...

DHFL chairman Kapil Wadhawan sent to judicial custody in...

Mumbai (Maharashtra) [India], Jan 31 (ANI): A special Prevention of Money Laundering Act (PMLA) Court on Friday sent...

DHFL chairman, who is under ED custody, admitted to Mumbai...

Mumbai (Maharashtra) [India], Jan 31 (ANI): Kapil Wadhawan, Chairman and Managing Director of Dewan Housing Finance...

Iqbal Mirchi case: ED searches premises of Businessman...

Mumbai (Maharashtra) [India], Jan 30 (ANI): The Enforcement Directorate on Thursday carried out searches at the...