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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 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 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


1,700-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


Will probe if HDIL properties were proceeds of crime: EOW

Mumbai, Oct. 15 -- Assets acquired by Housing Development Infrastructure Limited (HDIL) after the launch of its public offering (IPO) in 2007 are being examined to ascertain if they qualify as proceed... Read More


5 HDIL firms ran from 1 SRA bldg

Mumbai, Oct. 15 -- Five borrower companies, allegedly linked to the Housing Development Infrastructure Limited (HDIL) were operating out of one floor located in a slum rehabilitation authority (SRA) b... Read More


Suspended cop booked for raping Uzbek is out on bail in bribery case

MUMBAI, Oct. 11 -- ?Suspended police inspector Bhanudas alias Anil Jadhav - who was booked late Thursday night for the alleged rape of a 38-year-old Uzbek woman - was out on bail in a bribery and atte... Read More


ED seizes Vasai bungalow belonging to 'HDIL director'

Mumbai, Oct. 11 -- The Enforcement Directorate (ED) on Thursday seized a bungalow in Vasai that allegedly belongs to Housing Development Infrastructure Limited (HDIL)'s directors, Rakesh Kumar Wadhawa... Read More