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Dola's arrest reflects strength of India-Turkiye partnership on terror & transnational criminal networksIndia and Turkiye's security cooperation remains strong, evidenced by the recent swift deportation of narco-trafficker Salim Ismailbhai Dol...30 Apr, 2026, 07.57 AM IST- Will govt continue action on seized properties of Praful Patel for gangster Mirchi link, asks UddhavThackeray's attack on Patel comes days after Deputy Chief Minister Devendra Fadnavis wrote an open letter to Ajit Pawar conveying his reser...11 Dec, 2023, 05.58 PM IST
- DHFL case: ED attaches units on 4 more floors of Ceejay HouseThis is the first time that the department is treating these assets- owned by a company which is said to be among the original developers o...22 Jul, 2022, 11.47 AM IST
- Gangster Iqbal Mirchi's family declared fugitive economic offenders: OfficialsThose charged include Mirchi's wife Hajra Memon and sons Junaid Memon and Asif Memon. The court of Additional Sessions Judge A A Nandgaonka...26 Feb, 2021, 08.16 PM IST
- Iqbal Mirchi's Rs 500-cr worth assets forfeited under anti-smugglers and narco law: EDThe order for seizure of properties was issued by the competent authority for SAFEMA (Smugglers and Foreign Exchange Manipulators Act) and ...18 Nov, 2020, 05.42 PM IST
- Money laundering: ED attaches Rs 203-crore worth Dubai assets of Iqbal Mirchi's familyThe attached assets include 15 commercial and residential properties belonging to the "family members" of gangster Iqbal Mirchi. They inclu...22 Sep, 2020, 07.09 PM IST
- Dewan Housing chairman Kapil Wadhawan gets bail in Mirchi caseA special court granted bail to Kapil Wadhawan, CMD of DHFL arrested in connection with a money laundering case also involving the late gan...21 Feb, 2020, 03.50 PM IST
- DHFL’s Wadhawan prime mover of deal with Mirchi, says EDIn a 7,000-page chargesheet, ED detailed how Wadhawan used DHFL to pay Memon over Rs 110 cr.23 Dec, 2019, 07.08 PM IST
- Dheeraj Wadhawan a prime mover, floated an offshore company to pay Mirchi, finds ED probeIn its 7,000-page chargesheet filed earlier this month, the agency has detailed how Wadhawan used DHFL to pay over Rs 110 crores to Mirchi ...21 Dec, 2019, 05.27 PM IST
- Iqbal Mirchi’s Mumbai property set to be auctionedSafema authorities have fixed a reserve price of Rs 3.45 crore for the 1245-sq feet flat at the plush Juhu Tara road in suburban Mumbai bel...19 Nov, 2019, 08.27 AM IST
- ED quizzes DHFL’s Dheeraj Wadhawan over Mirchi dealsLast month, the ED had carried out raids at eight locations including DHFL’s headquarters in connection with a Rs 2,186 crore loan allegedl...06 Nov, 2019, 07.45 AM IST
- DHFL lenders to probe gangster linksThe forensic audit conducted by KPMG has revealed alleged routing of at least Rs 20,000 crore by DHFL to several shell companies. But it di...31 Oct, 2019, 07.35 AM IST
- Raj Kundra joins ED’s probe in Mirchi’s property dealingsKundra who is the husband of Bollywood actress, Shilpa Shetty was summoned earlier this week by ED.30 Oct, 2019, 02.06 PM IST
- Mirchi aide reveals funds trail to Dheeraj WadhawanDHFL gave loans worth ₹2,186 cr to Sunblink which is under the scanner for links with gangster Mirchi.24 Oct, 2019, 11.48 AM IST
- LoC issued against DHFL promoter Dheeraj Wadhawan on ED requestThe ED had carried out raids at eight locations including the DHFL headquarters in connection with loans extended to Iqbal Mirchi's Sunblin...24 Oct, 2019, 07.20 AM IST
- Praful Patel questioned by ED; leaves after 12 hoursPraful Patel was questioned by the Enforcement Directorate (ED) for nearly 12 hours in connection with a money laundering probe linked to a...18 Oct, 2019, 11.20 PM IST
- Congress failed to act after terror attacks: Modi at Mumbai rallyAddressing his last campaign rally for Maharashtra election, Modi said during the Congress-led regimes, error attacks and bomb blasts would...18 Oct, 2019, 10.30 PM IST
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