Vazirani is learnt to have been paid anything between Rs 150-200 crore for facilitating the transfer... Read More
Nilesh is the husband of Rinku Deshpande, aka Rinku Talreja, who figures as a beneficiary of the... Read More
Rinku, whose family is said to be close to Mirchi, faces charges of forging documents and receiving... Read More
Mumbai: The ED on Tuesday arrested Rinku Deshpande, a 51-year woman, whose family is said to be... Read More
Mumbai: Special Public Prosecutor (SPP) Ajay Misar, who had represented in the Malegaon blast case... Read More
Mumbai: While probing whether former union minister Praful Patel had ever met the late fugitive drug... Read More
Mumbai: The Enforcement Directorate (ED) searched over a dozen office and residential premises of... Read More
Though Patel evaded questions pertaining to the grilling after emerging out of the ED office at... Read More
Sources said that Mirchi’s wife, Hazra Memon, and sons, Junaid and Asif, have sent e-mails to the... Read More
ED moves for father-son duo’s custody in money laundering probe Read More
A top Mumbai police official told the Free Press Journal on Tuesday that the EOW has written to JB... Read More
ED sources said that the summoning of Patel, the former Union aviation minister, became essential in... Read More
The property in Dubai, sources said, is a sprawling apartment and the cost of which will run into... Read More
Top sources told the FPJ the person in question who is presently quizzed by the directorate happens... Read More
