Search For "land deal case"
ED arrests close aide of Iqbal Mirchi in land deal case
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 22 (ANI): The Enforcement Directorate (ED) on Tuesday arrested Humayun Merchant, a close aide of late gangster Iqbal Mirchi and seized his property in connection with an alleged land deal case.
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PM Modi says justice not done to Mumbai blast victims, says there was `Mir
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra), Oct 19 (ANI): Prime Minister Narendra Modi on Friday accused the Congress of not giving justice to the victims of 1993 terror blasts and made a veiled attack at NCP leader Praful Patel being summoned by the ED in connection with a land deal case linked to Dawood Ibra
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Money laundering case: Praful Patel arrives at ED office for questioning
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], October 18 (ANI): Senior Nationalist Congress Party (NCP) leader Praful Patel has arrived at the Enforcement Directorate office here for questioning in a land deal case linked to Dawood Ibrahim's close aide Iqbal Mirchi.
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ED summons Praful Patel over alleged land deal with Dawood's close aide Iq
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 15 (ANI): The Enforcement Directorate (ED) on Tuesday summoned senior Nationalist Congress Party (NCP) leader Praful Patel, whose name has reportedly appeared in a land deal case linked to Dawood Ibrahim's close aide, Muhammed Iqbal Memon alias Iqbal Mirchi.
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Land deal case: ED arrests 2 associates of Iqbal Mirchi
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 11 (ANI): The Enforcement Directorate on Friday arrested two persons associated with gangster Iqbal Mirchi in connection with a land deal worth more than Rs 200 crores.
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Court defers hearing in Bikaner land deal case against Vadra, Sonia
Updated : 6 years, 8 months ago IST
Jodhpur (Rajasthan) [India], Sept 26 (ANI): The Jodhpur High Court on Thursday deferred the hearing to October 24 in the Bikaner land deal case against Congress interim president Sonia Gandhi's son-in-law Robert Vadra.
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Bikaner land deal case: Vadra grilled for over 9 hours on Day 2, leaves fo
Updated : 7 years, 3 months ago IST
Jaipur (Rajasthan) [India], Feb 13 (ANI): UPA chairperson Sonia Gandhi's son-in-law Robert Vadra was interrogated for over nine hours on the second day by the Enforcement Directorate here on Wednesday in connection with the Bikaner land deal case, amidst heightened security.
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Jaipur: Robert Vadra reaches ED office for 2nd day of questioning
Updated : 7 years, 3 months ago IST
Jaipur (Rajasthan) [India], Feb 13 (ANI): Robert Vadra, son-in-law of UPA chairperson Sonia Gandhi, arrived at Enforcement Directorate office here on Wednesday morning.
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Haryana Police gets Govt's nod to investigate land deal case against Vadra
Updated : 7 years, 5 months ago IST
Gurugram (Haryana) [India], Dec 29 (ANI): The Haryana government has authorised the state police to investigate the land deal case against former Chief Minister Bhupinder Singh Hooda and UPA Chairman Sonia Gandhi's son-in-law Robert Vadra.
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Bikaner land deal case: ED cracks down on Vadra's close aides
Updated : 8 years, 9 months ago IST
New Delhi [India], Apr. 12 (ANI): The Enforcement Directorate (ED) on Wednesday cracked down on Congress President Sonia Gandhi's son-in-law Robert Vadra's associates in connection with the Bikaner Land Deal issue.
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Bikaner land deal case: ED attaches assets of individuals linked to Vadra&
Updated : 8 years, 9 months ago IST
New Delhi [India], Apr. 7 (ANI): The Enforcement Directorate (ED) on Friday attached properties worth Rs. 4 crore of individuals linked to Robert Vadra, Congress president Sonia Gandhi's son-in-law, in connection with the money laundering probe in the Bikaner land deal case.
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Manesar land deal: ED registers money laundering case against Bhupinder Ho
Updated : 8 years, 9 months ago IST
New Delhi [India], Sept. 9 (ANI): The Enforcement Directorate (ED) on Friday registered a case of money laundering against former Haryana chief minister Bhupinder Singh Hooda in connection with the Manesar land deal case.
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