DHFL chairman Kapil Wadhawan sent to 2-day custody in Iqbal...

Mumbai (Maharashtra) [India], Jan 27 (ANI): Kapil Wadhawan, Chairman and Managing Director of Dewan Housing Finance...

ED attaches immovable properties of gangster Iqbal Mirchi

Mumbai (Maharashtra) [India], Dec 11 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached...

ED files chargesheet against gangster Iqbal Mirchi in...

Mumbai (Maharashtra) [India], Dec 9 (ANI): The Enforcement Directorate (ED) has filed a chargesheet before a special...

No bidders for auction of gangster Iqbal Mirchi's properties

Mumbai (Maharashtra) [India], Nov 19 (ANI): Properties of late gangster Iqbal Mirchi could not be auctioned by the...

Gangster Iqbal Mirchi's properties to be auctioned today

Mumbai (Maharashtra) [India], Nov 19 (ANI): The properties of late gangster Iqbal Mirchi are scheduled to be...

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...

ED summons Raj Kundra on Nov 4 in matter related to Iqbal Mirchi

Mumbai (Maharashtra) [India], Oct 28 (ANI): The Enforcement Directorate (ED) has summoned Raj Kundra, businessman...

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...