ED moves court seeking to declare Iqbal Mirchi's family as fugitive economic offenders

Dec 04, 2020

New Delhi [India], December 5 : Enforcement Directorate has filed an application before the Special PMLA Court in the Iqbal Mirchi case with a...

DHFL's Dheeraj Wadhawan transferred Dubai's commercial properties to Iqbal Mirchi's son, ED investigation reveals

Sep 23, 2020

New Delhi [India], September 23 : Dheeraj Wadhawan of DHFL group and East Coast LLC allegedly transferred four commercial properties in Dubai, to late...

BJP took donations from Mumbai blast accused Memon's firm, alleges NCP MLA Gote

Mar 03, 2022

Mumbai (Maharashtra) [India], March 3 : Former BJP MLA Anil Gote alleged that former Maharashtra Chief Minister Devendra Fadnavis got Rs 20 crore from...

BJP took donations from Mumbai blast accused Memon's firm, alleges NCP MLA Gote

Mar 03, 2022

Mumbai (Maharashtra) [India], March 3 : Former BJP MLA Anil Gote alleged that former Maharashtra Chief Minister Devendra Fadnavis got Rs 20 crore from...

NCP leader Majeed Memon resigns citing personal reasons

Nov 24, 2022

Memon expressed his gratitude to NCP chief Sharad Pawar while announcing his resignation.

Maharashtra: NIA alerts Mumbai Police over movement of "dangerous" person in city

Feb 27, 2023

The NIA apprised the Mumbai Police through an email and stated that a person identified as one Sarfaraz Memon has reached the city and...