scorecardresearch
Saturday, September 13, 2025
TopicIqbal mirchi

Topic: iqbal mirchi

‘Ulterior motive’ — tribunal order quashing ED attachment of NCP MP Praful Patel’s Rs 180 cr properties

Properties in Mumbai were attached by ED in 2022 as part of probe into a money laundering case arising out of a 1994 FIR against now-slain Dawood aide Iqbal Memon, alias Iqbal Mirchi.

ED arrests Dewan Housing CMD Kapil Wadhwan in Iqbal Mirchi money laundering case

Kapil Wadhwan, CMD of Dewan Housing Finance Ltd, was produced before the designated PMLA court Monday, which remanded him in ED custody till 29 January.

ED raids firm linked to Iqbal Mirchi money laundering probe

The Dewan Housing Finance Corp Ltd allegedly had business links with Sunblink Real Estate, the firm at the heart of investigations into the financial dealings of Iqbal Mirchi.

Hawala, fake tenants, a trust — how Dawood aide Iqbal Mirchi held on to Rs 225-cr properties

With ED now going after these properties, a complex web of transactions has come to the fore on how late Iqbal Mirchi allegedly laundered his wealth.

On Camera

Charlie Kirk’s killing has America at war with itself. Foreigners & visa-seekers ‘warned’

Conservative activist Charlie Kirk, gunned down this week, was no ordinary influencer. He helped bring the Trump administration to power. His death has deepened America’s Left-Right divide.

What’s behind bond yields’ logic-defying spike? The market’s concern over the future

While bond yields tend to fall amid low inflation & interest rate cuts, market experts say they’ve been rising due to concerns over tax collections, fiscal deficit & potential impact of US tariffs.

Navy gets first Tata-made Spanish 3D surveillance radar for its warships, 19 more to come

It is one of the most advanced long-range air defence and anti-missile radars. It has been acquired under an about USD 145-million deal signed in 2020.

Gen Zs have taken down the Nepal regime. Here’s why this will never happen in India

To be truly functional and durable, even eternal, a state doesn’t just need a leader, a party or an ideology. It needs functional and robust institutions.