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21 Oct 2020

Enforcement Directorate (ED) seizes Iqbal Mirchi kin’s assets

The Enforcement Directorate (ED) has attached properties worth ₹22.42 crore including a hotel and a film studio in Mumbai belonging to the family members of late gangster Iqbal Mirchi, officials said on Tuesday.

Iqbal Mirchi Money Laundering Case

19 Feb 2020

Iqbal Mirchi case: Sudhakar Shetty helped in diversion of funds from DHFL

The Enforcement Directorate (ED) in its probe has come to know that Sudhakar Shetty, Chairman of Sahana Group, had helped in the diversion of funds from Dewan Housing Finance Ltd (DHFL), sources told Zee Media.

03 Feb 2020

DHFL CMD Kapil Wadhawan arrested in Iqbal Mirchi money laundering case

Debt-ridden Dewan Housing Finance Limited (DHFL) has added to its woes. On Monday, the Enforcement Directorate (ED) arrested DHFL chairman and managing director Kapil Wadhawan in the Iqbal Mirchi money laundering and illegal funding case.

Sudhakar Shetty

03 Feb 2020

ED finds links between Sudhakar Shetty, Congress leaders in Iqbal Mirchi case

In a breaking news development, several incriminating documents have been recovered by the Enforcement Directorate (ED) during the raid on Sahana Group chairman Sudhakar Reddy's residence and office in connection with the alleged money laundering investigation against gangster Iqbal Mirchi. The documents reveal details of monetary transactions between Sudhakar Reddy and several politicians including those belonging to the Congress.

19 Nov 2019

Iqbal Mirchi's flats auctions ends, no bidders come forward

The auction will now be carried out after a reevaluation of the base price of the two flats.

Humayun Merchant

22 Oct 2019

Iqbal Mirchi's close aide Humayun Merchant arrested, to be produced in court

According to the police, late underworld don and a close aide of fugitive gangster Dawood Ibrahim, Iqbal Mirchi had given Humayun the power of attorney to fix deals on his behalf.

22 Oct 2019

Underworld don Iqbal Mirchi's close Humayun Merchant arrested, ED's big action

Underworld don Iqbal Mirchi's close Humayun Merchant arrested, ED's big action in Mumbai's Worli land deal case. Watch this video to know more.

16 Oct 2019

19 Ki 19 Kahaniyaan: Watch Top 19 stories of the day

Watch Top 19 stories of the day...

15 Oct 2019

Deshhit: Know top 20 Deshhit news of today

This segment of Zee News brings to you top 20 news stories of the day. Watch this video for more information.

15 Oct 2019

19 Ki 19 Kahaniyaan: Watch Top 19 stories of the day

Watch Top 19 stories of the day

15 Oct 2019

ED summons Praful Patel over alleged land dead with Dawood aide's wife

NCP leader Praful Patel said that speculations over his alleged links with gangster Iqbal Mirchi are completely wrong and there are speculative views and documents which may have been leaked to media.

15 Oct 2019

Breaking News: Praful Patel on alleged property deal with Iqbal Mirchi

Praful Patel spekas on alleged property deal with Iqbal Mirchi. To know more watch the video

14 Oct 2019

Deshhit: Praful Patel-Iqbal Mirchi link established

The ED will question NCP leader and former union minister during UPA era Praful Patel in connection to the probe against the properties of Iqbal Mirchi.

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