Pratik Salunke

No takers yet for Nirav’s Rolls Royce, Porsche and Bentley

Man held for raping Malad woman

Bentley worth ₹2cr among 13 cars linked to Nirav to be auctioned soon

The contract for the e-auction has been given to Metal Scrap Trade Corporation Limited (MSTC), a state-owned e-commerce company. Prospective bidders will have to pay a deposit amount to qualify for the bidding process.

ED quizzes Raj Kundra for 9 hrs; he says never met Iqbal Mirchi

Questioned over alleged dealings with builder accused of brokering realty deals between Mirchi and Sunblink

Shilpa Shetty’s husband Raj Kundra being grilled by ED in Iqbal Mirchi case

Raj Kundra, who was summoned by the federal investigating agency last week, reached ED’s south Mumbai’s Ballard Pier office early on Wednesday. Kundra will be questioned over his dealings with city-based businessman Ranjeet Bindra.

Cop accused of rape, murder: No ‘bodies’ found at officer’s farmhouse in Pune, say police

Law firm partner to be quizzed in Iqbal Mirchi case

PMC bank case: HDIL promoters sent to judicial custody

Woman brokered gangster’s Worli deal: ED

Mirchi aide Rinku sent to ED custody

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

ED identifies 50 more HDIL properties linked to fraud

Enforcement Directorate arrests Iqbal Mirchi aide in laundering case

The ED alleged that Merchant “planted” tenants to purportedly usurp three immovable properties — Sea View, Marium Lodge and Rabia Mansion in Worli — belonging to the Sir Mohammad Yusuf Trust.

ED searches held at 14 DHFL premises

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

Fourteen premises of DHFL have been searched so far over a loan sanctioned to Sunblink Real Estate Pvt Limited, the firm at the centre of controversy for its alleged link with Mirchi

ED questions NCP’s Praful Patel for 12 hrs

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

The agency sources stated that they will be questioning Patel over the alleged property dealings with the mirchi family.

1,700-acre Sindhudurg land under scanner

Will probe if HDIL properties were proceeds of crime: EOW

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

ED seizes Vasai bungalow belonging to ‘HDIL director’

Uzbek woman accuses Mumbai cop of raping her multiple times, files complaint

The woman, in a written complaint submitted to the police, also said the police inspector shot dead a man who had come looking for his sister.

PMC Bank fraud: ED to appoint valuer to check worth of seized HDIL assets

Falcon jet, seaside farmhouse: HDIL’s assets attached by enforcement directorate in Maharashtra

53-year-old beaten to death over neighbourhood dispute, 2 booked

The police have registered a case against the duo under sections 302 (murder) and 323 (voluntary causing hurt) of the Indian Penal Code (IPC).

22-room farmhouse, jet among HDIL assets seized in fresh raids

The farmhouse, across two and half acres, is on the beachfront in the pristine village of Awas in Alibag tehsil, not far from the bungalow owned by fugitive businessman Mehul Choksi, which has already been attached by ED.

PMC fraud: ED attaches jet, 6 cars of HDIL directors

NSEL scam: EOW arrests two auditors

PMC Bank case: HDIL directors remanded in police custody till October 9

PMC Bank’s MD arrested from Mumbai, search for former chairman is still on