Iqbal Mirchi

Bombay High Court asks DHFL promoter Kapil Wadhawan to file reply to ED's bail cancellation plea

The Bombay High Court on Wednesday directed scam-accused DHFL promoter Kapil Wadhawan to file an affidavit in reply to the Enforcement Directorate's (ED) plea seeking cancellation of his bail

Lockdown violations: Maharashtra Home Minister requests CBI to take custody of DHFL promoters Wadhawans

After the Wadhawan brothers and 21 others, including their family members, reached Mahabaleshwar hill town, they were quarantined there by the Satara district administration.

DHFL diverted Rs 12,773 cr to 79 companies via 1 lakh fictitious retail customers as loans, says ED

The agency found that the loans were diverted between 2011 and 2016 and the 79 companies were allegedly associated with the promoters of DHFL

DHFL chief Kapil Wadhawan siphoned off over Rs 2,100 cr from HFC to 5 shell companies flouting norms: ED

It is alleged by the agency that Kapil "diverted" funds from DHFL to shell companies and later these dubious companies got amalgamated with Sunblink Real Estate to "cover" alleged diversion of loans acquired from DHFL.

ED arrests DHFL promoter Kapil Wadhawan in money laundering probe against Iqbal Mirchi, others

They said the DHFL chief has been arrested under the Prevention of Money Laundering Act as he was allegedly not cooperating in the probe.

Iqbal Mirchi money laundering case: Special PMLA court in Mumbai grants bail to two of four accused

The four were arrested in October under the Prevention of Money Laundering Act (PMLA) in connection with the ED's probe into illegal real estate deals of Iqbal Mirchi

Iqbal Mirchi's close aide Humayun Merchant caught in ED crosshairs: D Company gangster paid Merchant to handle vexed land deals since 2010

Humayun Merchant, a close confidant of Iqbal Mirchi, is a crucial cog in the wheels of the drug lord's illicit empire. Merchant first came under the scanner of the central probe agencies in 2010 when he had issued threat to office bearers of a trust involved in a shady land deal.

ED arrests Iqbal Mirchi aide Humayun Merchant as part of probe into controversial properties; to be produced in court at 1 pm today

The Enforcement Directorate on Tuesday arrested Humayun Merchant, a close aide of D-Company don gangster Iqbal Mirchi, in its ongoing investigation into properties owned by the latter. Mirchi, Dawood Ibrahim's right-hand man, had given Merchant the "power of attorney to fix deals on his behalf".

ED officials probing Iqbal Mirchi unearth emails linking Dawood aide to property deals in London, Dubai

Iqbal Mirchi, the right-hand man of India's most wanted fugitive Dawood Ibrahim, created a complex web of companies with the help of his associates, who later turned against him to grab the properties allegedly purchased using the underworld's drug money

Narendra Modi, at final rally before Maharastra Assembly polls in Mumbai, claims Congress failed to act after terror attacks

Prime Minister Narendra Modi on Friday accused the previous Congress government of failing to act after terror attacks in Mumbai.