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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 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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Mantri creditor Aayas Trade moves NCLT against realtor
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Mantri creditor Aayas Trade moves NCLT against realtor

BENGALURU: A creditor of beleaguered city-based realtor Mantri has approached the National Company Law Tribunal (NCLT) to start insolvency proceedings against the developer for its failure to develop a housing and commercial project in southern India. Aayas Trade Services, an investee of Israel-based Elbit Plaza India Real Estate Holdings, has sent a demand notice to…

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Saudi Arabia plans bumper Aramco IPO
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Saudi Arabia plans bumper Aramco IPO

RIYADH/LONDON/DUBAI: Saudi Arabia is setting the stage for a blockbuster listing of state oil giant Saudi Aramco in Riyadh, relying on easy credit for retail investors and pushing rich locals to invest with cash held abroad to achieve a $2 trillion valuation target. The world’s largest oil firm could announce plans next week to float…

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