Debasish Panigrahi

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

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.

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: 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

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

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

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