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Court grants bail to Iqbal Mirchi's aide, pulls up ED over trial delay

 A special PMLA court in Mumbai on Friday granted bail to businessman Haroun Yusuf, arrested in 2019 in connection with a money laundering case also involving late gangster and drug smuggler Iqbal......

Iqbal Mirchi's sons, wife declared fugitive economic offenders

 A special court in Mumbai on Friday declared three family members of late gangster Iqbal Mirchi as 'fugitive economic offenders' under the provisions of a criminal law by the same name,......

ED attaches Rs 203-cr Dubai assets of Iqbal Mirchi's family

 The Enforcement Directorate on Tuesday said it has attached Dubai-based assets worth over Rs 203 crore of late gangster Iqbal Mirchi's family in connection with a money laundering case.   The......

Raj Kundra appears before ED in Iqbal Mirchi PMLA case

 IMAGE: Raj Kundra arrives at ED office in Mumbai on Wednesday. Photograph: ANI Businessman Raj Kundra, husband of actor Shilpa Shetty, appeared before the Enforcement Directorate (ED) on......

Congress attacks BJP on electoral bonds with Iqbal Mirchi link

 The Opposition on Friday accused the Bharatiya Janata Party of receiving crores in donation from a company being probed by the Enforcement Directorate for allegedly buying properties from Iqbal......

How DHFL diverted Rs 12,700 crore to shadowy firms

 The ED, which is probing the DHFL promoters' role in financing funds to gangster Iqbal Memon (alias Iqbal Mirchi), said Kapil Wadhawan, former chairman and managing director of the debt-laden......

How Piramal managed to outbid Oaktree, Adani for DHFL

 When the third round of bids was opened, Oaktree’s offer was the highest, but with several riders. While Piramal offered higher upfront cash and offered to merge its financial business with......

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