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MIRCHI CASE
Iqbal Mirchi case: ED attaches NCP leader Praful Patel's property located in Worli08 Feb, 2023, 11.58 AM IST- DHFL used special software to create fake profiles and launder money: ED in Wadhwan-Mirchi case12 Feb, 2020, 01.29 PM IST
- Iqbal Mirchi PMLA case: ED conducts raids on DHFL premises in Mumbai19 Oct, 2019, 01.43 PM IST
- ED to issue fresh summons to NCP leader Praful Patel12 Feb, 2021, 04.52 PM IST
- Mirchi PMLA case: ED arrests DHFL promoter Kapil Wadhawan27 Jan, 2020, 07.53 PM IST
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