iqbal mirchi

Hypocrisy much? Report says BJP received huge funding from terror-accused company!

Hypocrisy much? Report says BJP received huge funding from terror-accused company!

New Delhi: The Bhartiya Janta Party received a large donation from RKW Developers Ltd, that is now being probed by the Enforcement Direct...Read More

ED opposes bail for Iqbal Mirchi’s aide

ED opposes bail for Iqbal Mirchi’s aide

In its written reply filed before special judge P Rajvaidya, the ED said the accused played a “very crucial role” in laundering of huge a...Read More

ED opposes bail for Mirchi's aide in money laundering case

ED opposes bail for Mirchi's aide in money laundering case

Mumbai: The Enforcement Directorate on Wednesday opposed a bail plea of Humayun Merchant, arrested in connection with a money-laundering ...Read More

ED quizzes DHFL’s Kapil Wadhawan in connection with Iqbal Mirchi case

ED quizzes DHFL’s Kapil Wadhawan in connection with Iqbal Mirchi case

The troubles are mounting for the debt-ridden Dewan Housing Finance Ltd (DHFL), as on Monday Kapil Wadhawan, chairman and managing direct...Read More

Shilpa Shetty's husband Raj Kundra appears before ED in Iqbal Mirchi money laundering case

Shilpa Shetty's husband Raj Kundra appears before ED in Iqbal Mirchi money laundering case

Kundra arrived at the Enforcement Directorate office here in Ballard Pier area at about 11 am

ED sends notice to Raj Kundra in matter related to Iqbal Mirchi

ED sends notice to Raj Kundra in matter related to Iqbal Mirchi

Mumbai: The Enforcement Directorate (ED) has summoned Raj Kundra, businessman and husband of actor Shilpa Shetty, on November 4 in connec...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

Mumbai: Who is Rinku Despande?

Mumbai: Who is Rinku Despande?

How could be a salwar-kameez clad middle aged woman, who would pass off as a teacher from a good public school, be in cahoots with the la...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

ED arrests Iqbal Mirchi aide Humayun Merchant in money laundering case

ED arrests Iqbal Mirchi aide Humayun Merchant in money laundering case

A senior ED source said Merchant was arrested under the sections of the Prevention of Money Laundering Act (PMLA), 2002 and will be produ...Read More

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

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

Government to auction Iqbal Mirchi’s property

Government to auction Iqbal Mirchi’s property

A public notice of conducting auction on November 19 of two properties located in Santa Cruz (West) has been issued by the government. Th...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

Money laundering case: Praful Patel arrives at ED office for questioning

Money laundering case: Praful Patel arrives at ED office for questioning

ED had summoned Patel in connection with a money-laundering probe linked to the alleged illegal assets of late Iqbal Mirchi

PM Modi lambasts NCP after ED summons Praful Patel for underworld connections

PM Modi lambasts NCP after ED summons Praful Patel for underworld connections

PM Narendra Modi came down hard at the Opposition during his campaign rally at Akola district in Maharashtra today. The Prime MInister cr...Read More

ED summons Praful Patel on October 18 in money laundering case with alleged underworld links

ED summons Praful Patel on October 18 in money laundering case with alleged underworld links

New Delhi: Tightening its noose around former Civil Aviation Minister and Nationalist Congress Party (NCP) leader Praful Patel for his al...Read More

Trouble brews for Praful Patel as ED pursues money trail in deals with Iqbal Mirchi

Trouble brews for Praful Patel as ED pursues money trail in deals with Iqbal Mirchi

New Delhi/Mumbai: After unearthing details of the dubious land deals between former Union minister Praful Patel and D-company aide late I...Read More

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

When time comes, I'll answer: Praful Patel on links with Iqbal Mirchi in land deal

When time comes, I'll answer: Praful Patel on links with Iqbal Mirchi in land deal

Gondia: Former Union Minister and Nationalist Congress Party (NCP) leader Praful Patel, whose name has reportedly appeared in a land deal...Read More

ED set to grill Praful Patel on deals with Iqbal Mirchi

ED set to grill Praful Patel on deals with Iqbal Mirchi

A senior ED source told IANS that the financial probe agency is all set to grill Patel in the coming days for allegedly helping Mirchi --...Read More

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