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Total 46 results found. Search for [ Iqbal Mirchi ]

Results 1 to 21 of 46
PTI
December 4, 2020
Mirchi, his family and others are being probed by the ED under the criminal sections of the Prevention of Money Laundering Act (PMLA) and properties worth about Rs 798 crore have been attached by it till now in this case


PTI
May 15, 2020
The Wadhawan brothers are presently in jail after being arrested by the Central Bureau of Investigation (CBI), which is also probing the same case


BusinessToday.In
April 26, 2020
The Wadhawan brothers were earlier in April held while on their way to Mahabaleshwar from the metropolis in violation of coronavirus lockdown


BusinessToday.In
New Delhi, April 22, 2020
The Wadhawan brothers, accused in YES Bank and Iqbal Mirchi property case, have been directed by the government authorities to not leave Satara District without permission from the CBI


PTI
March 11, 2020
YES Bank case updates: ED also found that 44 costly paintings were in the alleged possession of Kapoor, one of which was purchased by him from Congress leader Priyanka Gandhi Vadra


BusinessToday.In
March 7, 2020
The Enforcement Directorate raids are a part of the ongoing investigation into the money laundering case concerning Dewan Housing Finance Corp Ltd (DHFL), under which the company siphoned off Rs 13,000 crore via 79 shell companies


BusinessToday.In
February 7, 2020
The value of these properties is pegged at Rs 3,000 crore. The ED suspects that Wadhawans had allegedly brought several other properties in the name of shell companies created by them or their associates


BusinessToday.In
New Delhi, February 3, 2020
DHFL, the country's leading housing financier, has come under the scanner of the ED in connection with its alleged link with global terrorist Dawood Ibrahim's aide Iqbal Mirchi, is now suspected of fund diversion


BusinessToday.In
New Delhi, January 28, 2020
Shares of companies highly exposed to China's economy tumbled across Asia on Tuesday on rising concern about the impact of global travel bans associated with a new virus outbreak, even as some stocks involved in preventative health spiked; Indian-Americans in the US have been protesting against the new citizenship law. According to a Reuters report, in the past month, small demonstrations from Harvard to San Francisco have underlined criticism of what detractors say are Modi's divisive identity politics; Securities and Exchange Board of India (Sebi) is probing \"insider trading\" charges against billionaire investor Rakesh Jhunjhunwala regarding shares of a family-owned education firm, Aptech Ltd. This and more news on News Blast.Also Read: Govt prepares to airlift Indians from China as coronavirus threat looms


BusinessToday.In
New Delhi, January 28, 2020
Ace investor Rakesh Jhunjhunwala summoned by Sebi over 'insider trading' chargesSecurities and Exchange Board of India (Sebi) is probing \"insider trading\" charges against billionaire investor Rakesh Jhunjhunwala regarding shares of a family-owned education firm, Aptech Ltd. Apart from the ace investor and Aptech Chairman Rakesh Jhunjhunwala, the market regulator is also investigating the role of his family members, including his brother Rajesh Kumar Jhunjhunwala and wife Rekha J...


PTI
January 28, 2020
The airline is awaiting necessary approvals from the ministries of External Affairs and Health to operate the special evacuation flight, the source said.


PTI
January 28, 2020
According to Swanson, over USD 1 billion of products and services sourced from India go into the most advanced Boeing aircraft across its commercial and defence businesses.


BusinessToday.In
January 28, 2020
Share price of DHFL fell over 4% to Rs 15.05 compared to the previous close of Rs 15.80 on BSE


BusinessToday.In
January 28, 2020
Share Market Update: M&M Financial, CG Power and Solutions, Tata Coffee, Cummins among others will be releasing their Q3 results today


BusinessToday.In
New Delhi, January 27, 2020
The ED alleged that Kapil Wadhawan \"diverted\" funds from DHFL to shell companies and later these dubious companies got amalgamated with Sunblink Real Estate Pvt Ltd to facilitated routing of amount to Mirchi


PTI
November 22, 2019
Congress's chief spokesperson Randeep Surjewala cited a media report which claimed that the BJP took a large donation from a firm being probed by the Enforcement Directorate


PTI
November 8, 2019



PTI
Lucknow, November 7, 2019
\"The notice has been sent to the Congress leader by the energy minister for making wrong, derogatory and indecent allegations against him in connection with the case,\" PRO in the energy department Ankush Tripathi said


Niti Kiran
November 6, 2019
An analysis of BSE-500 stocks shows that eight companies had more than 90 per cent of their promoter holdings pledged in Q2FY20


PTI
November 6, 2019



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