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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,......

Displaying washing machine, Cong taunts BJP over clean chit to Praful Patel

 Displaying a washing machine on its press conference dais, the Congress on Saturday taunted the Bharatiya Janata Party over the Central Bureau of Investigation (CBI) filing a closure report in a......

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......

Uddhav Sena leader spotted with Dawood aide at dance party; probe ordered

 Maharashtra deputy Chief Minister Devendra Fadnavis on Friday announced a probe by a special investigation team into a dance party where gangster Dawood Ibrahim's aide and 1993 Mumbai blasts......

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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