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ED Conducts Raids on DHFL Premises in Connection With Money Laundering Case Against Iqbal Mirchi
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ED Conducts Raids on DHFL Premises in Connection With Money Laundering Case Against Iqbal Mirchi

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 DHFL had given loans of Rs 2,186 crore to the real estate firm. File photo of DHFL logo (Image : Reuters). Mumbai: The ED on Saturday…

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ED raids underway on DHFL over alleged links with Dawood aide Iqbal Mirchi
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ED raids underway on DHFL over alleged links with Dawood aide Iqbal Mirchi

The Enforcement Directorate (ED) is conducting searches on the premises of Diwan Housing Finance Limited (DHFL) that has come under the scanner after the recent arrests of two people linked to gangster Iqbal Mirchi, an aide of underworld don Dawood Ibrahim. Fourteen premises of DHFL have been searched so far over a loan sanctioned to…

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ED raids DHFL premises on having exposure to firms linked to Iqbal Mirchi – Livemint
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ED raids DHFL premises on having exposure to firms linked to Iqbal Mirchi – Livemint

MUMBAI : The Enforcement Directorate (ED) on Saturday conducted searches at 14 premises of Dewan Housing Finance Ltd and its associated firms. The searches were in relation to a case money laundering in a land deal involving drug lord Iqbal Mirchi, said an ED official.A spokesperson for DHFL was not immediately available for a response.What…

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ED questions Praful Patel on documents showing he signed first of three deals with Mirchi family in 1999
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ED questions Praful Patel on documents showing he signed first of three deals with Mirchi family in 1999

NEW DELHI/ MUMBAI: The Enforcement Directorate’s investigation into Praful Patel’s real estate dealings with Iqbal Mirchi’s family took a serious turn on Friday with the probe agency confronting him with documents which allegedly suggested that the NCP leader had first entered into a commercial agreement with Dawood Ibrahim’s associate in 1999. The ED questioned Patel…

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ED Questions NCP Leader Praful Patel Over Money-laundering Link With Dawood’s Aide
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ED Questions NCP Leader Praful Patel Over Money-laundering Link With Dawood’s Aide

The ED is expected to record Patel’s statement under the Prevention of Money Laundering Act in connection with a deal between the wife of Mirchi and a real estate company promoted by Patel. PTIUpdated:October 18, 2019, 2:09 PM IST File photo of NCP leader Praful Patel. Mumbai: NCP leader Praful Patel on Friday reached the…

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Narendra-Devendra formula has been super-hit: PM Modi – Times of India
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Narendra-Devendra formula has been super-hit: PM Modi – Times of India

PANVEL (MAHARASHTRA): Asserting that Maharashtra has reached new heights of development under the BJP-Shiv Sena rule, Prime Minister Narendra Modi on Wednesday lauded performance of Maharashtra Chief Minister Devendra Fadnavis in the last five years and said “formula of Narendra and Devendra has been super-hit in the last five years”. Addressing an election rally here,…

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