Search For "iqbal mirchi"
DHFL chairman Kapil Wadhawan sent to 2-day custody in Iqbal Mirchi money l
Updated : 6 years, 4 months 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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ED attaches immovable properties of gangster Iqbal Mirchi
Updated : 6 years, 5 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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ED files chargesheet against gangster Iqbal Mirchi in money-laundering cas
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Dec 9 (ANI): The Enforcement Directorate (ED) has filed a chargesheet before a special court in connection with the money-laundering case against gangster Iqbal Mirchi.
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No bidders for auction of gangster Iqbal Mirchi's properties
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Nov 19 (ANI): Properties of late gangster Iqbal Mirchi could not be auctioned by the office of competent authority on Tuesday as no bidders showed interest due to high market prices.
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Gangster Iqbal Mirchi's properties to be auctioned today
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Nov 19 (ANI): The properties of late gangster Iqbal Mirchi are scheduled to be auctioned by the office of competent authority in Mumbai on Tuesday.
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ED grills DHFL director for loan to firm linked to Iqbal Mirchi
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Nov 6 (ANI): Dheeraj Wadhawan, non-executive director of Dewan Housing Finance Corporation (DHFL), was quizzed by the Enforcement Directorate (ED) in connection with the sanction of loan to a firm allegedly linked to gangster Iqbal Mirchi.
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ED files reply on Bindra's bail plea in Iqbal Mirchi money laundering case
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Nov 4 (ANI): The Enforcement Directorate (ED) on Monday filed a reply on an application moved by Ranjeet Singh Bindra seeking bail in connection with the alleged business dealings with deceased gangster Iqbal Mirchi.
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Never had dealings with any underworld people: Raj Kundra on Iqbal Mirchi
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 31 (ANI): A day after appearing before Enforcement Directorate (ED) in connection with his alleged business dealings with gangster Iqbal Mirchi, businessman Raj Kundra on Thursday said that he has never had any dealings with or personally known anyone from t
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Raj Kundra joins ED probe into alleged business dealings with Iqbal Mirchi
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 30 (ANI): Businessman Raj Kundra, the husband of actor Shilpa Shetty, on Wednesday appeared before the Enforcement Directorate (ED) in connection with his alleged business dealings with gangster Iqbal Mirchi.
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ED summons Raj Kundra on Nov 4 in matter related to Iqbal Mirchi
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 28 (ANI): The Enforcement Directorate (ED) has summoned Raj Kundra, businessman and husband of actor Shilpa Shetty, on November 4 in connection with a matter related to Dawood Ibrahim's close aide Iqbal Mirchi.
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Humayun Merchant sent to 14-days judicial custody
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 24 (ANI): A local court here sent Humayun Merchant, a close aide of late gangster Iqbal Mirchi, to 14-days judicial custody in a money laundering case.
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Iqbal Mirchi's close aide Rinku Deshpande sent to ED custody
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 23 (ANI): A special court here on Wednesday sent Rinku Deshpande, a close aide of gangster Iqbal Mirchi, to the custody of Enforcement Directorate (ED) till October 25 in connection with an alleged land deal case.
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