Unsold properties of fugitive gangster Dawood Ibrahim and his former associate Iqbal Mirchi have been again put up for auction under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act (SAFEMA), an official said on Thursday.
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 (ED) probe into the property deals related to underworld don Dawood Ibrahim's close aide late Iqbal Mirchi has started revealing Bolloywood connections with the probe agency set to summon businessman and Bollywood actress Shilpa Shetty's husband Raj Kundra for questioning in connection with the case.
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.
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