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Sunday, October 26, 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

Why laser toning works best for Indian skin

Unlike conventional facials or chemical peels that work primarily on the skin’s surface, laser toning penetrates deeper into the dermal layers.

Paper in MoSPI journal flags financial inclusion gap—highest among Hindus, lowest for Muslims

Research paper, however, finds lowest indebtedness level among Muslims at 12.3% & highest among Hindus at 14.9%. Overall national financial inclusion level at 87.2%, indebtedness at 14.7%.

From battle of wits and daring air strikes to artillery fury, new details emerge of Operation Sindoor

Fresh details of operation conducted by IAF, Army have come out in gazette notification giving citations of those who were awarded Vir Chakra for their bravery.

Deepfake on duty: when I asked AI to read Op Sindoor citations

On 21 Oct, a buzz went up that the govt had released full list of gallantry award recipients along with Op Sindoor citations. I put an AI caddy on the job. It took me into a never-ending rabbit hole.