Mumbai: Chandigarh-based property broker, Manmohansingh Ahuja, who had allegedly helped former Punjab and Maharashtra Co-operative (PMC) ...Read More
Mumbai: A day after his marathon questioning by the Enforcement Directorate (ED) in connection with a money laundering probe involving fo...Read More
Sources said that the agency is probing Kundra for a purported land deal in Santacruz that involved Ranjit Singh Bindra, a controversial ...Read More
Mumbai: An otherwise glamour quotient has been added in the ongoing Enforcement Directorate (ED) money laundering investigation against t...Read More
Vazirani is learnt to have been paid anything between Rs 150-200 crore for facilitating the transfer of the proceeds of the crime
Nilesh is the husband of Rinku Deshpande, aka Rinku Talreja, who figures as a beneficiary of the proceeds of crime in the probe.
Rinku, whose family is said to be close to Mirchi, faces charges of forging documents and receiving commissions from the sale of three pr...Read More
Mumbai: The ED on Tuesday arrested Rinku Deshpande, a 51-year woman, whose family is said to be close to that of Iqbal Mirchi. She allege...Read More
Mumbai: Special Public Prosecutor (SPP) Ajay Misar, who had represented in the Malegaon blast case of 2008, has been appointed by the Eco...Read More
Mumbai: While probing whether former union minister Praful Patel had ever met the late fugitive drug lord Iqbal Mirchi in London in conne...Read More
Mumbai: The Enforcement Directorate (ED) searched over a dozen office and residential premises of the promoters of Dewan Housing Finance ...Read More
Though Patel evaded questions pertaining to the grilling after emerging out of the ED office at 10.30 PM
Sources said that Mirchi’s wife, Hazra Memon, and sons, Junaid and Asif, have sent e-mails to the ED, expressing their inability to join ...Read More
ED moves for father-son duo’s custody in money laundering probe
A top Mumbai police official told the Free Press Journal on Tuesday that the EOW has written to JB Bhoria
ED sources said that the summoning of Patel, the former Union aviation minister, became essential in the backdrop of the confirmation of ...Read More
The property in Dubai, sources said, is a sprawling apartment and the cost of which will run into tens of crores of rupees.
Top sources told the FPJ the person in question who is presently quizzed by the directorate happens to be the brother of Mirchi's first wife
On Monday, a magistrate's court remanded Singh (68) to the Economic Offences Wing (EOW) custody for the second time, till Wednesday. Earl...Read More
The revelation came during the on-going scrutiny of the bank’s records, which is being carried out under the supervision of the RBI-appoi...Read More