Kundra was asked to appear before the agency to submit few documents related to the land deals near Mumbai airport and its financial transactions and also the documents related to his business dealings with (arrested accused) Ranjeet Singh Bindra, one of the directors of RKW Developers, who was close to Mirchi
The Enforcement Directorate on Wednesday opposed a bail plea of Humayun Merchant, arrested in connection with a money-laundering case involving gangster Iqbal Mirchi, saying the matter has "international ramifications".
The decision to invest employees' Provident Fund in a shady private company is now being vociferously raised by engineers and employees union.
Raj Kundra, husband of Bollywood actress Shilpa Shetty on Wednesday deposed before the Enforcement Directorate (ED) for questioning in connection with underworld don Dawood Ibrahim Kaskar's close aide late Iqbal Mirchi's associates.
The ED has summoned Raj Kundra, the businessman husband of actor Shilpa Shetty, in connection with its money laundering probe against late gangster Iqbal Mirchi and others, officials said on Monday.
The Enforcement Directorate's (ED) probe into property deals related to Iqbal Mirchi, fugitive don Dawood Ibrahim Kaskar's close aide, has started revealing corporate connections with the agency summoning former promoter of Bhushan Steel over Rs 19 crore transaction.
The ED has unearthed deals worth Rs 225 crore related to three buildings - Sea View, Marium Lodge and Rabia Mansion - spread over 1,573 square metres in Worli area of Mumbai.
A special court here on Saturday extended till October 23 the Enforcement Directorate (ED) custody of Ranjeet Singh Bindra, arrested in connection with a money laundering case against Iqbal Mirchi, a close aide of global terrorist Dawood Ibrahim.
The Dewan Housing Finance Corp Ltd (DHFL) allegedly had business links with Sunblink Real Estate, the firm at the heart of investigations into the financial dealings of Mirchi.
The Enforcement Directorate on Friday arrested two people in connection with its money laundering probe against late Iqbal Mirchi-- the right-hand man of fugitive Pakistan-based don Dawood Ibrahim.
London: One of the India's most wanted terrorist Dawood Ibrahim's close aide Iqbal Mirchi died of heart attack in London on Wednesday night.Mirchi was wanted by Mumbai Police in connection with cases related to drug
London, Nov 15: British prosecutors today dropped charges against underworld don Dawood Ibrahim's close aide Iqbal Mirchi in connection with a case in which he was accused of threatening to kill a man, citing lack
London, Oct 13: Iqbal Mirchi, the right hand man of underworld don Dawood Ibrahim and an accused in the 1993 Mumbai serial blasts, has been charged with threatening to kill a 41-year-old person, police sources
Bhopal, Oct 12: Gangster Iqbal Mirchi, who was arrested in London, owns a sprawling bungalow on the banks of the Upper Lake in the city and its estimated market value is close to Rs 10
New Delhi, Oct 11: Iqbal Memon alias ‘Iqbal Mirchi', considered to be the right-hand man of underworld don Dawood Ibrahim, was arrested in the UK today.61-year-old Memon, who is wanted by Mumbai police in connection
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