Friday, October 23, 2020
Tags Iqbal mirchi

Tag: iqbal mirchi

Iqbal Mirchi money laundering case: Raj Kundra appears before ED, Shilpa...

Raj Kundra, businessman and husband of actor Shilpa Shetty, has appeared before the Enforcement Directorate (ED) in a money laundering case against late D-Company...

Shilpa Shetty’s husband Raj Kundra summoned by ED in Iqbal Mirchi...

They said Kundra has been asked to depose before the investigating officer of the case here on November 4 and his statement is expected...

ED arrests alleged aide of Iqbal Mirchi

They said Merchant was arrested under the provision of Prevention of Money Laundering Act (PMLA) on Monday night here. ...

Enforcement Directorate conducts searches on Wadhawan brothers over alleged dealings with...

The Enforcement Directorate (ED) has conducted searches at the offices of DHFL and Dheeraj Realty...