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GAZDAR
Luxembourg realty investment company’s India arm buys land, bungalow in Mumbai’s SantacruzThe company has purchased the property from five joint owners, including global banking and finance professional Francis Andrew Rozario, fo...- Iconic Goa bungalow ‘Palacio Aguada’ sale clears legal hurdle, Pinky Reddy registers dealThe transaction has now been concluded after the Calcutta High Court modified its earlier injunction to allow the sale but asked to keep a ...
- Iconic Goa villa Palacio Aguada sold for Rs 80 croreWith its lush lawns in full bloom, expansive swimming pools, a cave, three dance floors and tea garden, 'Palacio Aguada' was the equivalent...
- ED moves court to declare Zakir Naik a fugitive economic offenderThe ED filed the application before the PMLA seeking that Naik be declared as a fugitive economic offender under Fugitive Economic Offender...
- ED arrests Zakir Naik's close aide; fresh chargesheet soonAbdul Kadir Najmudin Sathak, a jeweller, has been arrested under the Prevention of Money Laundering (PMLA).
- Was given Rs 149 crore for safekeeping: Zakir Naik’s aideGazdar holds 5% stake in Naik’s companies Longlast Constructions Pvt Ltd and Harmony Media Pvt Ltd, and is a 50% shareholder in his two oth...
- ED files complaint against Zakir Naik aide Aamir GazdarThe case against Gazdar is that he was appointed director in almost six firms started by Naik where the funds were laundered.
- ED attaches assets worth Rs 18 crore of Zakir Naik-led Islamic Research FoundationEarlier in November last year, Ed had registered money laundering case against Naik's IRF on the basis of FIR registered by National Invest...
- Enforcement Directorate issues fresh summons to Zakir NaikThey indicated that the latest summons could well possibly be the last issued to him and the agency may move court for an arrest warrant ag...
- Zakir Naik responds to ED summons, says ready to give statement via e-facilityNaik claimed that he faces an extremely hostile atmosphere in India and under these circumstances, conducting a fair probe against him woul...
- Zakir Naik's NGO money trails leads ED to Pakistan, DawoodSecurity agencies monitoring Karachi-based businessmen close to D-Company and a `terror outfit masquerading as charitable and social organi...
- ED arrests Zakir Naik aide Aamir Gazdar in laundering caseOfficials claimed the agency suspects that Gazdar allegedly handled cash funds and transactions worth Rs 200 crore on behalf of Naik.
- NIA questions Zakir Naik’s kinNIA has questioned Naik's sister Nailah Naushad Noorani, his brother-in-law Naushad Noorani and his friend and associate Manzoor Shaikh.
- Precious jewels & rare gaitonde go under the hammer at Mumbai's Pundole GalleryOn April 9, effects from the private collection of late Ernevaz J Dubash, a wellknown art connoisseur, will go under the hammer at Mumbai's...
- How Mahindra & Mahindra is championing sustainabilityM&M's 2011-12 sustainability report, shows it has surpassed many of its targets on energy efficiency, reduced emissions and water consumpti...
- India sinking into water stress at current usage levelsIndustry says it is doing well if it puts back more water into the ground than it draws. Critics say this is a narrow definition of water c...
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