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Total 46 results found. Search for [ Iqbal Mirchi ]

Results 40 to 46 of 46
BusinessToday.In
New Delhi, October 15, 2019
The clarification came after couple of web-based media claimed that the PMO has asked Finance Ministry to take action against Uday Kotak on complaints of conspiracy and fraud filed by Mumbai-based businessman Santosh Kumar Bagla


BusinessToday.In
New Delhi, October 15, 2019
The ED is expected to record Patel's statement under the Prevention of Money Laundering Act over alleged property deal between a real estate company promoted by Patel and his wife and the wife of Mirchi, Hajra Memon


PTI
October 14, 2019



PTI
October 11, 2019



PTI
April 11, 2019



BusinessToday.In
New Delhi, June 21, 2018
The second set of Panama Papers - dubbed Panama Papers: The Aftermath - comprises more than 1.2 million fresh documents of which at least 12,000 are linked to Indians.


IANS
New Delhi, April 5, 2016
Also named in the list are IT consultant Gautam Seengal, agribusiness owner Vivek Jain, retired government employee Prabhash Sankhla, and garment exporters Satish Govind Samtani, Vishal Bahadur and Harish Mohnani.


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