Search For "mirchi"
DHFL chairman, who is under ED custody, admitted to Mumbai hospital
Updated : 6 years, 1 month 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, 1 month 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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DHFL chairman Kapil Wadhawan sent to 2-day custody in Iqbal Mirchi money l
Updated : 6 years, 1 month 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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Season 2 of Smule Mirchi Cover Star will unearth India's hidden singing ta
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India] Dec 18 (ANI/NewsVoir): After a phenomenal first season, 'Smule Mirchi Cover Star', one of India's largest digital singing talent hunts hosted by Radio Mirchi, is back with season two.
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ED attaches immovable properties of gangster Iqbal Mirchi
Updated : 6 years, 3 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, 3 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, 3 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, 3 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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Smule Mirchi Cover Star - New Gems are Discovered
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India] Nov 14 (ANI/NewsVoir): South India's biggest cover artist hunt - Smule Mirchi Cover Star South, culminated on September 27, 2019.
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ED grills DHFL director for loan to firm linked to Iqbal Mirchi
Updated : 6 years, 4 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, 4 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, 4 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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