Enforcement Directorate (ED) seizes Iqbal Mirchi kin’s assets
The Enforcement Directorate (ED) has attached properties worth ₹22.42 crore including a hotel and a film studio in Mumbai belonging to the family members of late gangster Iqbal Mirchi, officials said on Tuesday.
Oct 21, 2020, 09:36 AM IST
Iqbal Mirchi case: Sudhakar Shetty of Sahana Group helped in diversion of funds from DHFL, say sources
The Enforcement Directorate (ED) in its probe has come to know that Sudhakar Shetty, Chairman of Sahana Group, had helped in the diversion of funds from Dewan Housing Finance Ltd (DHFL), sources told Zee Media.
Feb 18, 2020, 16:09 PM IST
DHFL CMD Kapil Wadhawan arrested in Iqbal Mirchi money laundering case
Debt-ridden Dewan Housing Finance Limited (DHFL) has added to its woes. On Monday, the Enforcement Directorate (ED) arrested DHFL chairman and managing director Kapil Wadhawan in the Iqbal Mirchi money laundering and illegal funding case.
Feb 03, 2020, 12:32 PM IST
Breaking news: ED unearths links between Sudhakar Shetty and Congress leaders in Iqbal Mirchi money laundering case
In a breaking news development, several incriminating documents have been recovered by the Enforcement Directorate (ED) during the raid on Sahana Group chairman Sudhakar Reddy's residence and office in connection with the alleged money laundering investigation against gangster Iqbal Mirchi. The documents reveal details of monetary transactions between Sudhakar Reddy and several politicians including those belonging to the Congress.
Feb 03, 2020, 10:56 AM IST
Iqbal Mirchi's flats auctions ends, no bidders come forward
The auction will now be carried out after a reevaluation of the base price of the two flats.
Nov 19, 2019, 13:39 PM IST
Iqbal Mirchi's close aide Humayun Merchant arrested by ED, to be produced in Mumbai court
According to the police, late underworld don and a close aide of fugitive gangster Dawood Ibrahim, Iqbal Mirchi had given Humayun the power of attorney to fix deals on his behalf.
Oct 22, 2019, 13:27 PM IST
Underworld don Iqbal Mirchi's close Humayun Merchant arrested, ED's big action
Underworld don Iqbal Mirchi's close Humayun Merchant arrested, ED's big action in Mumbai's Worli land deal case. Watch this video to know more.
Oct 22, 2019, 12:46 PM IST
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Oct 16, 2019, 20:32 PM IST
Deshhit: Know top 20 Deshhit news of today
This segment of Zee News brings to you top 20 news stories of the day. Watch this video for more information.
Oct 15, 2019, 21:34 PM IST
19 Ki 19 Kahaniyaan: Watch Top 19 stories of the day
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Oct 15, 2019, 19:22 PM IST
ED summons Praful Patel over alleged land dead with Dawood aide's wife, NCP leader denies wrongdoing
NCP leader Praful Patel said that speculations over his alleged links with gangster Iqbal Mirchi are completely wrong and there are speculative views and documents which may have been leaked to media.
Oct 15, 2019, 18:38 PM IST
Breaking News: Praful Patel on alleged property deal with Iqbal Mirchi
Praful Patel spekas on alleged property deal with Iqbal Mirchi. To know more watch the video
Oct 15, 2019, 18:28 PM IST
Deshhit: Praful Patel-Iqbal Mirchi link established
The ED will question NCP leader and former union minister during UPA era Praful Patel in connection to the probe against the properties of Iqbal Mirchi.
Oct 14, 2019, 21:40 PM IST
