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Sunday, November 16, 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

If there’s any group who has the right to rule over India, it’s Adivasis: Jaipal Singh Munda

On 24 August 1949, Jaipal Singh Munda, the driving force behind the Jharkhand movement, argued for political representation and self-governance for the tribal community in the Constituent Assembly.

As govt starts rolling back Quality Control Orders, a look at adverse impact they had, mainly on MSMEs

Between 2016 and 2025, around 700 QCOs were issued by the government. Now, it has withdrawn 69 of them.

Drone manufacturer ideaForge wins orders worth over Rs 100 crore from Army

ideaForge has formed a joint venture to manufacture and market UAVs in the US. Its Q6 UAV is now included in NATO and allied procurement systems.

INDIA has a Congress-sized hole. And the fix begins with a little humility

Without a Congress revival, there can be no challenge to the BJP pan-nationally. Modi’s party is growing, and almost entirely at the cost of the Congress.