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ED identifies 50 more HDIL properties linked to fraud

Mumbai, Oct. 23 -- The Enforcement Directorate (ED) told a special court on Tuesday that it has identified 50 more properties of crisis-hit Housing Development Infrastructure Limited (HDIL) as possibl... Read More


Money-laundering case: Woman, aide of gangster held

Mumbai, Oct. 23 -- The Enforcement Directorate (ED), investigating the property dealings of late gangster Iqbal Mirchi - a close aide of fugitive gangster Dawood Ibrahim - in a money-laundering case, ... Read More


Iqbal Mirchi money-laundering case: ED arrests woman, her aide

Mumbai, Oct. 23 -- The Enforcement Directorate (ED), investigating the property dealings of late gangster Iqbal Mirchi - a close aide of fugitive gangster Dawood Ibrahim - in a money-laundering case, ... Read More


ED identifies 50 more HDIL properties linked to fraud

Mumbai, Oct. 23 -- pratik.salunke@hindustantimes.com The Enforcement Directorate (ED) told a special court on Tuesday that it has identified 50 more properties of crisis-hit Housing Development Infra... Read More


Enforcement Directorate?arrests Iqbal Mirchi aide in laundering case

India, Oct. 22 -- The Enforcement Directorate (ED), investigating the property dealings of late gangster Iqbal Mirchi - a close aide of fugitive gangster Dawood Ibrahim - in a money-laundering case, o... 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 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