scorecardresearch
Monday, July 1, 2024
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

Jai Bhim, Jai Samvidhan—slogans that non-Dalits wouldn’t touch have now entered Parliament

Coined by close Ambedkar confidant Babu Hardas Laxmanrao Nagrale, the 'Jai Bhim’ slogan has seen the rise and decline of many Dalit parties. Now, non-Dalits chant it in Parliament that has no BSP member.

‘Welfarism not a substitute for job creation’ — TeamLease vice-chairman on India’s fiscal planning

TeamLease’s Manish Sabharwal spoke to ThePrint about how political leaders, for the sake of winning elections, make big welfare-related promises without a proper plan to fund them.

Indian Navy’s growing footprint — foreign deployment, training allied personnel, ‘backyard’ aid

The Indian Navy has come a long way since 2004 when an Indian Ocean earthquake triggered a major tsunami. The Indian Ocean is generally touted as the Indian Navy's ‘backyard’.

Modi’s new universe: the normal irritants of democracy & awkward chai with Rahul Gandhi

Changed reality for Modi govt in its 3rd innings is by no means rise of a new phenomenon. It's a return to old normal where even majorities had to routinely wrestle with storied million mutinies.