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Iqbal Mirchi

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Displaying washing machine, Cong taunts BJP over clean chit to Praful Patel

Displaying a washing machine on its press conference dais, the Congress on Saturday taunted the Bharatiya Janata Party over the Central Bureau of Investigation (CBI) filing a closure report in a......

Uddhav Sena leader spotted with Dawood aide at dance party; probe ordered

Maharashtra deputy Chief Minister Devendra Fadnavis on Friday announced a probe by a special investigation team into a dance party where gangster Dawood Ibrahim's aide and 1993 Mumbai blasts......

'BJP thinks NCP can tilt the balance in 2024'

'They feel that after UP, it is Maharashtra that can deliver them good numbers in the next Lok Sabha elections.' IMAGE: Bharatiya Janata Party leader Devendra Fadnavis, second from right, greets......

The NCP Leaders Under The Central Agencies' Scanner

Did the fear of central agencies probing scams involving NCP leaders that forced these politicians to jump ship? IMAGE: Newly sworn-in Maharashtra Deputy Chief Minister Ajit Pawar, centre,......

Court grants bail to Iqbal Mirchi's aide, pulls up ED over trial delay

A special PMLA court in Mumbai on Friday granted bail to businessman Haroun Yusuf, arrested in 2019 in connection with a money laundering case also involving late gangster and drug smuggler Iqbal......

How Piramal managed to outbid Oaktree, Adani for DHFL

When the third round of bids was opened, Oaktree’s offer was the highest, but with several riders. While Piramal offered higher upfront cash and offered to merge its financial business with......

How DHFL diverted Rs 12,700 crore to shadowy firms

The ED, which is probing the DHFL promoters' role in financing funds to gangster Iqbal Memon (alias Iqbal Mirchi), said Kapil Wadhawan, former chairman and managing director of the debt-laden......

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