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On careful examination of the Prosecution Complaint, it appears that ED has referred several instances to indicate how the applicant (A10 - Merchant) was a frontman of Iqbal Mirchi and an active participant knowing the process of generating, placing, layering, and integrating the proceeds of crime | Mumbai news ....
DHFL Scam: CBI files chargesheet in Rs 34,615 loan fraud case webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.
In a latest development in connection with the DHFL loan fraud case of Rs 34,615 crore, the Central Bureau of Investigation (CBI) on Saturday filed a chargesheet against 75 accused persons, including private companies, before the Rouse Avenue . ....
The Central Bureau of Investigation (CBI) on Thursday said that they have seized two paintings worth Rs. 5.50 crore, two watches worth Rs. 5 crore and jewellery worth Rs. 2 crore, in connection with DHFL loan fraud case of Rs 34,615 crore.The . ....
Special court asks Iqbal Mirchi's wife, sons to appear - india news hindustantimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hindustantimes.com Daily Mail and Mail on Sunday newspapers.