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ED raids DHFL over 'links' to Dawood aide

Mumbai, Oct. 20 -- The Enforcement Directorate (ED) on Saturday conducted searches on the premises of Diwan Housing Finance Limited (DHFL) that has come under the scanner after the recent arrests of t... Read More


ED raids DHFL over 'links' to Dawood aide

Mumbai, Oct. 20 -- The Enforcement Directorate (ED) on Saturday conducted searches on the premises of Diwan Housing Finance Limited (DHFL) that has come under the scanner after the recent arrests of t... Read More


ED raids DHFL over 'links' to Dawood aide

Mumbai, Oct. 20 -- The Enforcement Directorate (ED) on Saturday conducted searches on the premises of Diwan Housing Finance Limited (DHFL) that has come under the scanner after the recent arrests of t... Read More


ED searches held at 14 DHFL premises

Mumbai, Oct. 20 -- As part of its investigation into a loan of Rs.2,186 crore to Sunblink Real Estate Pvt Ltd, the Enforcement Directorate (ED) on Saturday conducted searches at the offices of Dewan H... Read More


ED searches held at 14 DHFL premises

Mumbai, Oct. 20 -- As part of its investigation into a loan of Rs.2,186 crore to Sunblink Real Estate Pvt Ltd, the Enforcement Directorate (ED) on Saturday conducted searches at the offices of Dewan H... Read More


ED raids on DHFL over alleged links with Dawood aide Iqbal Mirchi

India, Oct. 19 -- The Enforcement Directorate (ED) is conducting searches on the premises of Diwan Housing Finance Limited (DHFL) that has come under the scanner after the recent arrests of two people... Read More


ED raids underway on DHFL over alleged links with Dawood aide Iqbal Mirchi

India, Oct. 19 -- The Enforcement Directorate (ED) is conducting searches on the premises of Diwan Housing Finance Limited (DHFL) that has come under the scanner after the recent arrests of two people... Read More


ED questions NCP's Praful Patel for 12 hrs

Mumbai, Oct. 19 -- The Enforcement Directorate (ED) on Friday questioned Nationalist Congress Party (NCP) leader Praful Patel for 12 hours, in connection with a money-laundering investigation related ... Read More


NCP leader Praful Patel appears before ED for questioning in money laundering case

India, Oct. 18 -- The Enforcement Directorate (ED) on Friday began questioning Nationalist Congress Party (NCP) leader Praful Patel who was told to appear before it on Friday in connection with a mone... Read More


1.7K-acre Sindhudurg land under scanner

Mumbai, Oct. 17 -- The Enforcement Directorate (ED) is in the process of seizing approximately 1,700 acres in Sindhudurg district linked to Housing Development Infrastructure Limited (HDIL) as part of... Read More