Debasish Panigrahi

Stories By Debasish Panigrahi

PMC: Waryam’s son, broker summoned by EoW

PMC: Waryam’s son, broker summoned by EoW

Mumbai: Chandigarh-based property broker, Manmohansingh Ahuja, who had allegedly helped former Punjab and Maharashtra Co-operative (PMC) ...Read More

Kundra clarifies on business dealings, ED questioning

Kundra clarifies on business dealings, ED questioning

Mumbai: A day after his marathon questioning by the Enforcement Directorate (ED) in connection with a money laundering probe involving fo...Read More

Mumbai: Raj Kundra is quizzed on Iqbal Mirchi deal

Mumbai: Raj Kundra is quizzed on Iqbal Mirchi deal

Sources said that the agency is probing Kundra for a purported land deal in Santacruz that involved Ranjit Singh Bindra, a controversial ...Read More

Mirchi case: ED summons Raj Kundra for questioning

Mirchi case: ED summons Raj Kundra for questioning

Mumbai: An otherwise glamour quotient has been added in the ongoing Enforcement Directorate (ED) money laundering investigation against t...Read More

Mirchi case: ED summons solicitor for questioning

Mirchi case: ED summons solicitor for questioning

Vazirani is learnt to have been paid anything between Rs 150-200 crore for facilitating the transfer of the proceeds of the crime

Mirchi money laundering case: ED traces mail trail between Rinku Deshpande’s husband & druglord

Mirchi money laundering case: ED traces mail trail between Rinku Deshpande’s husband & druglord

Nilesh is the husband of Rinku Deshpande, aka Rinku Talreja, who figures as a beneficiary of the proceeds of crime in the probe.

Mirchi money laundering case: Rinku Deshpande remanded

Mirchi money laundering case: Rinku Deshpande remanded

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

Woman who helped Mirchi launder money held

Woman who helped Mirchi launder money held

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

PMC Bank: Misar named EOW's counsel

PMC Bank: Misar named EOW's counsel

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

Former Civil Aviation Minister and Nationalist Congress Party (NCP) leader Praful Patel.

Hunt on for ‘common friend’ who enabled tele-talk for Praful Patel & Mirchi

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

DHFL premises searched, solicitor firm now comes under scanner

DHFL premises searched, solicitor firm now comes under scanner

Mumbai: The Enforcement Directorate (ED) searched over a dozen office and residential premises of the promoters of Dewan Housing Finance ...Read More

ED sleuths grill Praful Patel for 12 hours

ED sleuths grill Praful Patel for 12 hours

Though Patel evaded questions pertaining to the grilling after emerging out of the ED office at 10.30 PM

Mirchi’s family overseas, won’t play along with ED

Mirchi’s family overseas, won’t play along with ED

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

Another 1,700 acres of Wadhwans’ land, 4 Four Bungalows flats of Waryam identified

Another 1,700 acres of Wadhwans’ land, 4 Four Bungalows flats of Waryam identified

ED moves for father-son duo’s custody in money laundering probe

EOW plans to dispose off Rs 3,500 crore HDIL collaterals

EOW plans to dispose off Rs 3,500 crore HDIL collaterals

A top Mumbai police official told the Free Press Journal on Tuesday that the EOW has written to JB Bhoria

ED will quiz Praful Patel in terror fund case

ED will quiz Praful Patel in terror fund case

ED sources said that the summoning of Patel, the former Union aviation minister, became essential in the backdrop of the confirmation of ...Read More

PMC scam: ED identifies new overseas assets of Wadhwans

PMC scam: ED identifies new overseas assets of Wadhwans

The property in Dubai, sources said, is a sprawling apartment and the cost of which will run into tens of crores of rupees.

Money laundering probe: Close relative of Iqbal Mirchi quizzed

Money laundering probe: Close relative of Iqbal Mirchi quizzed

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

PMC money trail ends in Amritsar

PMC money trail ends in Amritsar

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

PMC Bank scam: Bank MD Joy Thomas also siphoned off RS 10 crore from treasury for his own purpose

PMC Bank scam: Bank MD Joy Thomas also siphoned off RS 10 crore from treasury for his own purpose

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

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