DHFL's Wadhawans' ED custody extended till May 27
The duo, arrested earlier this month under provisions of the Prevention of Money Laundering Act (PMLA), was produced in court on Friday at the end of their previous remand. The ED sought further custody of the Wadhawans, stating the two were not cooperating with the probe, and that there were voluminous documents with which it wanted to confront them.
ED arrests DHFL promoter Kapil Wadhawan in Iqbal Mirchi PMLA case
The case relates to Mirchi's Mumbai properties, which have been called as p...
Iqbal Mirchi’s Mumbai property set to be auctioned
Safema authorities have fixed a reserve price of Rs 3.45 crore for the 1245-sq feet flat a...
ED attaches Rs 600-cr worth assets of Iqbal Mirchi family
The properties which were acquired by Mirchi include the 3rd and 4th floor of CEEJAY House in Mumbai's Worli area, an office premise at Arun Chambers, Tardeo in Mumbai, three flats in Sahil bungalow in Worli, three prime commercial shops in Crawford market and bungalows and land (more than 5 acres) in Lonawala, ED said in a statement.
Iqbal Mirchi PMLA case: Dheeraj Wadhawan, 15 others in ED chargesheet
The agency is probing alleged illegal purchases of certain properties of the Sir Mohammad Yusuf Trust at Worli, in south-central Mumbai, by Mirchi; ED believes the purchases are “proceeds of crime, and were later sold by Mirchi to two builders through agents.
Dewan Housing chairman Kapil Wadhawan gets bail in Mirchi case
A special court granted bail to Kapil Wadhawan, CMD of DHFL arrested in connection with a money laundering case also involving the late gangster Iqbal Mirchi. Wadhawan (46) was arrested on January 27 by the ED under PMLA. According to the ED, Wadhawan was instrumental in laundering of huge amounts of money as part of an illegal deal with Mirchi, who died in 2013 in London.
Businessman Raj Kundra summoned by ED in Iqbal Mirchi PMLA case
The ED has filed a criminal case against Mirchi, his family and others to probe money laundering charges for alleged illegal dealings in purchase and sale of costly real estate assets in Mumbai. Kundra had earlier denied any wrongdoing.
ED: Panama firm set up Mirchi Jr’s shell company
Country Property Ltd, set up through Panamanian law firm Mossack Fonseca, has Junaid Memon who is the son of late drug lord Iqbal Mirchi, as sole director and shareholder of the company . The UK properties are allegedly worth several hundred crores, besides other assets identified in India, Dubai and Turkey purchased by the late Dawood aide.
ED arrests woman in Iqbal Mirchi money laundering case
ED arrested a woman in connection with its probe against Iqbal Mirchi for allegedly forging documents. The Bengaluru-based woman had been shown as a tenant in one of the property that was dealt by Mirchi, an aide of terrorist Dawood Ibrahim.
Bhushan Steel's ex-promoters deny any dealings with Iqbal Mirchi
In a statement, the promoters termed the allegations of having financial dealings with Mirchi as "baseless", saying "neither Bhushan Steel nor any of its promoters have been involved in any such situation."
ED arrests Iqbal Mirchi’s close aide Humayun Merchant
The Enforcement Directorate arrested Humayun merchant who is a close aide of Iqbal Mirchi. ED probing into the alleged property deals of the...
DHFL used special software to create fake profiles and launder money: ED in Wadhwan-Mirchi case
During its recent raids on the premises of Dewan Housing Finance Corporation (DHFL), the enforcement directorate (ED) recovered a customized...
Iqbal Mirchi PMLA case: ED conducts raids on DHFL premises in Mumbai
The Enforcement Directorate on Saturday conducted searches at about a dozen premises of DHFL and other linked firms in connection with its m...
ED looking to attach Iqbal Mirchi’s 25 UK assets
The Enforcement Directorate (ED) is now reportedly mulling over attaching 25 high-value assets in the UK that late gangster Iqbal Mirchi allegedly acquired through proceeds of crimes committed in India.
Underworld-political nexus: Praful Patel-Iqbal Mirchi link established
Even as the Enforcement Directorate (ED) is probing the political-underworld nexus related to properties owned by underworld don Dawood Ibra...
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